WILDFIRE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

04977420

Incorporation date

25/11/2003

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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18/07/2011

Application to strike the company off the register

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12/12/2010

Total exemption full accounts made up to 2010-03-31

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05/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

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01/02/2010

Total exemption full accounts made up to 2009-03-31

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08/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

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07/12/2009

Director's details changed for Michael Gerard Henry on 2009-12-07

View PDF (2 pages)

30/11/2009

Registered office address changed from Tower Bridge House St Katherine's Way London E1W 1DD on 2009-12-01

View PDF (1 pages)

21/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

04/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

11/02/2008

Return made up to 26/11/07; full list of members

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28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

01/01/2008

Registered office changed on 02/01/08 from: c/o blinkhorns 27 mortimer street london W1T 3BL

View PDF (1 pages)

25/04/2007

Return made up to 26/11/06; full list of members

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29/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

04/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

20/12/2005

Director's particulars changed

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11/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

29/12/2004

Director's particulars changed

View PDF (1 pages)

20/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

07/06/2004

Registered office changed on 08/06/04 from: 4 park place london SW1P 1LP

View PDF (1 pages)

21/03/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

21/03/2004

Registered office changed on 22/03/04 from: 6 snow hill london EC1A 2AY

View PDF (1 pages)

21/03/2004

New director appointed

View PDF (2 pages)

01/12/2003

New secretary appointed;new director appointed

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (1 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Registered office changed on 02/12/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/11/2003

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Mr Anthony James Atherton	Director	30/11/2003 - Present	27
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/11/2003 - 30/11/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/11/2003 - 30/11/2003	12820
Mr Michael Gerard Henry	Director	30/11/2003 - Present	39
Mahon, Rupert Thomas George	Director	14/03/2004 - 22/12/2005	7

Persons with Significant Control

No PSC data available.

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Description

About WILDFIRE NOMINEES LIMITED

WILDFIRE NOMINEES LIMITED is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at 10 Orange Street, Haymarket, London, London WC2H 7DQ. 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 WILDFIRE NOMINEES LIMITED?

WILDFIRE NOMINEES LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 07/11/2011.

Where is WILDFIRE NOMINEES LIMITED located?

WILDFIRE NOMINEES LIMITED is registered at 10 Orange Street, Haymarket, London, London WC2H 7DQ.

What is the latest filing for WILDFIRE NOMINEES LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.