WIGMORE ESTATES 2002 LIMITED

Key Data

Status

Dissolved

Company No.

03798194

Incorporation date

28/06/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

20/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2011

Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 2011-06-03

View PDF (1 pages)

24/03/2011

Registered office address changed from C/O Acintya Suite 307 Wakering Road Barking Essex IG11 8PD England on 2011-03-25

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

17/11/2010

Secretary's details changed for Ricky's Limited on 2010-06-29

View PDF (2 pages)

17/11/2010

Director's details changed for Philip Ian Austin on 2010-06-29

View PDF (2 pages)

17/11/2010

Registered office address changed from 311a Uxbridge Road, Mill End Rickmansworth Hertfordshire WD3 8DS on 2010-11-18

View PDF (1 pages)

16/11/2010

Annual return made up to 2009-06-29 with full list of shareholders

View PDF (4 pages)

16/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2009

Return made up to 29/06/08; full list of members

View PDF (3 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

28/08/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

28/08/2007

Registered office changed on 29/08/07 from: 2 charles street london W1X 7HA

View PDF (1 pages)

27/08/2007

Return made up to 29/06/06; full list of members

View PDF (3 pages)

27/08/2007

New secretary appointed

View PDF (1 pages)

27/08/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Return made up to 29/06/05; full list of members

View PDF (3 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

09/10/2006

Accounts made up to 2004-06-30

View PDF (5 pages)

04/09/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2005

Accounts made up to 2003-06-30

View PDF (5 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

18/07/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Return made up to 29/06/03; full list of members

View PDF (7 pages)

29/06/2004

Return made up to 29/06/04; full list of members

View PDF (0 pages)

02/06/2003

New director appointed

View PDF (2 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

14/01/2003

Total exemption small company accounts made up to 2001-06-30

View PDF (10 pages)

13/01/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2003

Return made up to 29/06/02; full list of members

View PDF (6 pages)

13/01/2003

Registered office changed on 14/01/03

View PDF (0 pages)

17/09/2002

Certificate of change of name

View PDF (2 pages)

24/06/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

09/04/2001

Registered office changed on 10/04/01 from: c/o wilsons 8 wigmore street london W1H 9DA

View PDF (1 pages)

27/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2005

Last change occurred

29/06/2005

Accounts

Total Exemption Small

Last made up date

29/06/2005

Next account date

29/06/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/06/1999 - 28/06/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/06/1999 - 28/06/1999	36021
WIGMORE CORPORATE SERVICES LIMITED	Corporate Secretary	30/04/2004 - 28/12/2005	12
Ahmed, Shalim	Secretary	28/06/1999 - 24/06/2004	-
RICKY'S LIMITED	Corporate Secretary	28/12/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WIGMORE ESTATES 2002 LIMITED

WIGMORE ESTATES 2002 LIMITED is an(a) Dissolved company incorporated on 28/06/1999 with the registered office located at 2 Charles Street, London W1J 5DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIGMORE ESTATES 2002 LIMITED?

WIGMORE ESTATES 2002 LIMITED is currently Dissolved. It was registered on 28/06/1999 and dissolved on 20/01/2014.

Where is WIGMORE ESTATES 2002 LIMITED located?

WIGMORE ESTATES 2002 LIMITED is registered at 2 Charles Street, London W1J 5DB.

What does WIGMORE ESTATES 2002 LIMITED do?

WIGMORE ESTATES 2002 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WIGMORE ESTATES 2002 LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via compulsory strike-off.