WILDNET GROUP LIMITED

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WILDNET GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03466186Copy
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Incorporation date

13/11/1997

Size

Full

Contacts

Registered address

Registered address

44-46 Whitemaund, Old Steine, Brighton, East Sussex BN1 1NHCopy
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Latest events (Record since 13/11/1997)
dot icon15/09/2017
Final Gazette dissolved following liquidation
dot icon15/06/2017
Return of final meeting in a creditors' voluntary winding up
dot icon28/06/2016
Liquidators' statement of receipts and payments to 2016-06-15
dot icon19/08/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/06/2015
Appointment of a voluntary liquidator
dot icon24/06/2015
Statement of affairs with form 4.19
dot icon24/06/2015
Resolutions
dot icon07/06/2015
Registered office address changed from Tower Point 4th Floor, Suite 417 North Road Brighton East Sussex BN1 1YR to 44-46 Whitemaund Old Steine Brighton East Sussex BN1 1NH on 2015-06-08
dot icon12/04/2015
Full accounts made up to 2014-03-31
dot icon16/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon16/11/2014
Register inspection address has been changed from Tower Point 4Th Floor, Suite 415 44 North Road Brighton BN1 1YR England to 4Th Floor, Suite 417 Tower Point 44 North Road Brighton East Sussex BN1 1YR
dot icon16/11/2014
Register(s) moved to registered office address Tower Point 4Th Floor, Suite 417 North Road Brighton East Sussex BN1 1YR
dot icon12/10/2014
Registered office address changed from Tower Point 44 4Th Floor, Suite 415 North Road Brighton BN1 1YR England to Tower Point 4Th Floor, Suite 417 North Road Brighton East Sussex BN1 1YR on 2014-10-13
dot icon17/08/2014
Termination of appointment of Francis Philip Harold Dezulueta as a director on 2014-08-12
dot icon08/04/2014
Termination of appointment of Mark Birrell as a director
dot icon12/12/2013
Full accounts made up to 2013-03-31
dot icon10/12/2013
Registered office address changed from 4Th Floor 30-32 Lombard Street London EC3V 9BQ on 2013-12-11
dot icon24/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon24/11/2013
Register inspection address has been changed
dot icon24/11/2013
Register(s) moved to registered inspection location
dot icon19/06/2013
Termination of appointment of Jonathan Finn as a director
dot icon19/06/2013
Appointment of Mr Jonathan David Hayton as a director
dot icon19/06/2013
Appointment of Mr Anthony James Wilders as a director
dot icon08/03/2013
Particulars of a mortgage or charge / charge no: 6
dot icon28/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon15/10/2012
Full accounts made up to 2012-03-31
dot icon25/04/2012
Accounts for a small company made up to 2011-03-31
dot icon05/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 5
dot icon11/07/2011
Termination of appointment of Nicholas Fazakerley as a secretary
dot icon11/07/2011
Termination of appointment of Nicholas Fazakerley as a director
dot icon30/05/2011
Termination of appointment of Anthony Russell as a director
dot icon10/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon10/01/2011
Particulars of a mortgage or charge / charge no: 4
dot icon05/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon03/11/2010
Full accounts made up to 2010-03-31
dot icon02/11/2010
Auditor's resignation
dot icon27/06/2010
Appointment of Mr Anthony Douglas Russell as a director
dot icon22/02/2010
Director's details changed for Mr Nicholas Fazakerley on 2009-11-01
dot icon22/02/2010
Secretary's details changed for Mr Nicholas Fazakerley on 2009-11-01
dot icon22/02/2010
Director's details changed for Mr Mark Victor Birrell on 2009-11-01
dot icon15/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/02/2010
Appointment of Jonathan David Finn as a director
dot icon14/01/2010
Appointment of Francis Philip Harold Dezulueta as a director
dot icon20/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon03/11/2009
Termination of appointment of Neil Brown as a director
dot icon25/10/2009
Full accounts made up to 2009-03-31
dot icon25/06/2009
Full accounts made up to 2008-03-31
dot icon29/12/2008
Return made up to 14/11/08; no change of members
dot icon16/12/2008
Appointment terminated director marvey mills
dot icon11/12/2008
Particulars of a mortgage or charge / charge no: 3
dot icon02/03/2008
Appointment terminated director anthony joseph
dot icon08/01/2008
Full accounts made up to 2007-03-31
dot icon21/11/2007
Return made up to 14/11/07; no change of members
dot icon21/11/2007
Return made up to 14/11/06; full list of members
dot icon07/12/2006
Registered office changed on 08/12/06 from: 4TH floor 8-11 lime street london EC3M 7AA
dot icon07/12/2006
New director appointed
dot icon18/09/2006
Full accounts made up to 2006-03-31
dot icon08/09/2006
Particulars of mortgage/charge
dot icon07/09/2006
New director appointed
dot icon24/08/2006
Memorandum and Articles of Association
dot icon24/08/2006
Resolutions
dot icon24/08/2006
Resolutions
dot icon24/08/2006
Resolutions
dot icon01/12/2005
Director resigned
dot icon22/11/2005
Return made up to 14/11/05; full list of members
dot icon03/10/2005
Full accounts made up to 2005-03-31
dot icon07/12/2004
Return made up to 14/11/04; full list of members
dot icon04/10/2004
Full accounts made up to 2003-12-31
dot icon13/07/2004
New director appointed
dot icon13/07/2004
New director appointed
dot icon13/07/2004
New director appointed
dot icon20/06/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon20/06/2004
Registered office changed on 21/06/04 from: 55 bishopsgate london EC2N 3BD
dot icon09/06/2004
Particulars of mortgage/charge
dot icon08/06/2004
Secretary resigned
dot icon08/06/2004
New secretary appointed
dot icon28/11/2003
Return made up to 14/11/03; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon14/07/2003
Director's particulars changed
dot icon20/05/2003
Director's particulars changed
dot icon11/03/2003
Auditor's resignation
dot icon28/01/2003
Full accounts made up to 2001-12-31
dot icon02/12/2002
Return made up to 14/11/02; full list of members
dot icon06/08/2002
Director's particulars changed
dot icon04/07/2002
Certificate of change of name
dot icon16/06/2002
Director resigned
dot icon06/03/2002
Director resigned
dot icon07/01/2002
Director's particulars changed
dot icon20/12/2001
Ad 14/11/99--------- £ si 640000@1
dot icon13/12/2001
Return made up to 14/11/01; full list of members
dot icon13/12/2001
Return made up to 14/11/00; full list of members; amend
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon25/03/2001
Director's particulars changed
dot icon17/12/2000
Return made up to 14/11/00; full list of members
dot icon27/07/2000
Full accounts made up to 1999-12-31
dot icon14/05/2000
Certificate of change of name
dot icon09/12/1999
Return made up to 14/11/99; full list of members
dot icon08/11/1999
Resolutions
dot icon08/11/1999
Resolutions
dot icon08/11/1999
Conve 14/10/99
dot icon03/10/1999
Director's particulars changed
dot icon07/09/1999
Director resigned
dot icon07/09/1999
New director appointed
dot icon12/07/1999
Full accounts made up to 1998-12-31
dot icon14/12/1998
Return made up to 14/11/98; full list of members
dot icon11/08/1998
New director appointed
dot icon30/07/1998
Resolutions
dot icon30/07/1998
Resolutions
dot icon30/07/1998
Resolutions
dot icon30/07/1998
Resolutions
dot icon28/07/1998
Certificate of change of name
dot icon23/07/1998
Accounting reference date shortened from 30/04/99 to 31/12/98
dot icon23/07/1998
New secretary appointed
dot icon23/07/1998
New director appointed
dot icon23/07/1998
New director appointed
dot icon23/07/1998
New director appointed
dot icon23/07/1998
New director appointed
dot icon23/07/1998
Registered office changed on 24/07/98 from: 66 wigmore street london W1H 0HQ
dot icon23/07/1998
Ad 09/07/98--------- £ si 101@1=101 £ ic 100/201
dot icon23/07/1998
Conve 09/07/98
dot icon23/07/1998
£ nc 1000/1501000 09/07/98
dot icon04/03/1998
Accounting reference date extended from 30/11/98 to 30/04/99
dot icon04/03/1998
Ad 09/12/97--------- £ si 98@1=98 £ ic 2/100
dot icon09/12/1997
Secretary resigned
dot icon09/12/1997
Director resigned
dot icon09/12/1997
New director appointed
dot icon09/12/1997
New director appointed
dot icon09/12/1997
New secretary appointed;new director appointed
dot icon20/11/1997
Certificate of change of name
dot icon18/11/1997
Registered office changed on 19/11/97 from: 120 east road london N1 6AA
dot icon13/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
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Financial Ratios

WILDNET GROUP LIMITED has not submitted financial statements

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

Credit report

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WILDNET GROUP LIMITED

WILDNET GROUP LIMITED is a Dissolved company incorporated on 13/11/1997 with the registered office located at 44-46 Whitemaund, Old Steine, Brighton, East Sussex BN1 1NH. There are currently 2 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 WILDNET GROUP LIMITED?

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WILDNET GROUP LIMITED is currently Dissolved. It was registered on 13/11/1997 and dissolved on 15/09/2017.

Where is WILDNET GROUP LIMITED located?

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WILDNET GROUP LIMITED is registered at 44-46 Whitemaund, Old Steine, Brighton, East Sussex BN1 1NH.

What does WILDNET GROUP LIMITED do?

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WILDNET GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for WILDNET GROUP LIMITED?

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The latest filing was on 15/09/2017: Final Gazette dissolved following liquidation.