WIL1 LIMITED

Key Data

Status

Dissolved

Company No.

04609137

Incorporation date

04/12/2002

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

04/05/2010

Final Gazette dissolved following liquidation

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04/02/2010

Administrator's progress report to 2010-02-02

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04/02/2010

Notice of move from Administration to Dissolution on 2010-02-02

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18/10/2009

Statement of affairs with form 2.15B/2.14B

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31/08/2009

Administrator's progress report to 2009-08-17

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10/05/2009

Result of meeting of creditors

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08/05/2009

Statement of administrator's proposal

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08/04/2009

Memorandum and Articles of Association

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24/03/2009

Certificate of change of name

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26/02/2009

Registered office changed on 27/02/2009 from 3 adams close woburn road industrial estate kempston bedfordshire MK42 7JE

View PDF (1 pages)

24/02/2009

Appointment of an administrator

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05/01/2009

Registered office changed on 06/01/2009 from york house queens road barnet hertfordshire EN5 4DJ

View PDF (1 pages)

24/09/2008

Director's Change of Particulars / nicholas forster / 19/09/2008 / HouseName/Number was: 3, now: 9; Street was: manor house gardens, now: palgrave road; Area was: raunds, now: ; Post Town was: northants, now: bedford; Region was: northants, now: bedfordshire; Post Code was: NN9 6UD, now: MK42 9DH

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30/07/2008

Group of companies' accounts made up to 2007-03-31

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08/07/2008

Appointment Terminated Director susuan withey

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08/07/2008

Director appointed nicholas forster

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08/07/2008

Director and secretary appointed clifford john green

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13/05/2008

Appointment Terminated Secretary andrew hunter

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06/01/2008

Director resigned

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

Director resigned

View PDF (1 pages)

05/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

05/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

12/12/2005

Return made up to 05/12/05; full list of members

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14/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

08/12/2004

Return made up to 05/12/04; full list of members

View PDF (2 pages)

08/12/2004

Director's particulars changed

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07/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

23/12/2003

Return made up to 05/12/03; full list of members

View PDF (8 pages)

23/12/2003

Secretary resigned

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20/06/2003

Particulars of mortgage/charge

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15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Director resigned

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15/05/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

New secretary appointed;new director appointed

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15/05/2003

Registered office changed on 16/05/03 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

15/05/2003

Accounting reference date extended from 31/12/03 to 31/03/04

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15/05/2003

Ad 25/03/03--------- £ si 1499999@1=1499999 £ ic 1/1500000

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15/05/2003

Resolutions

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15/05/2003

Resolutions

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15/05/2003

Resolutions

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15/05/2003

Resolutions

View PDF (8 pages)

23/01/2003

Certificate of change of name

View PDF (2 pages)

04/12/2002

Incorporation

View PDF (18 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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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
CREMORNE NOMINEES LIMITED	Corporate Secretary	04/12/2002 - 24/03/2003	112
CREMORNE NOMINEES NO 2 LIMITED	Corporate Director	04/12/2002 - 24/03/2003	71
Green, Clifford John	Director	01/06/2008 - Present	10
Withey, Susuan Katherine	Director	26/09/2007 - 03/07/2008	5
Forster, Nicholas John	Director	03/07/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WIL1 LIMITED

WIL1 LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at C/O RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB. There are currently 4 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 WIL1 LIMITED?

WIL1 LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 04/05/2010.

Where is WIL1 LIMITED located?

WIL1 LIMITED is registered at C/O RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB.

What does WIL1 LIMITED do?

WIL1 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WIL1 LIMITED?

The latest filing was on 04/05/2010: Final Gazette dissolved following liquidation.