WILDNET HOLDINGS LIMITED

Q: What is the latest filing for WILDNET HOLDINGS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/01/2004

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2015

Application to strike the company off the register

View PDF (3 pages)

13/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

13/01/2015

Registered office address changed from Tower Point 44 4Th Floor, Suite 415 North Road Brighton East Sussex BN1 1YR to Tower Point, 44 4Th Floor, Suite 417 North Road Brighton East Sussex BN1 1YR on 2015-01-14

View PDF (1 pages)

12/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

14/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

12/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

10/12/2013

Termination of appointment of Mark Birrell as a director

View PDF (1 pages)

10/12/2013

Appointment of Mr Jonathan David Hayton as a director

View PDF (2 pages)

10/12/2013

Appointment of Mr Anthony James Wilders as a director

View PDF (2 pages)

10/12/2013

Registered office address changed from 4Th Floor 30-32 Lombard Street London EC3V 9BQ on 2013-12-11

View PDF (1 pages)

22/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

05/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

16/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

01/01/2012

Full accounts made up to 2011-03-31

View PDF (10 pages)

03/07/2011

Termination of appointment of Nicholas Fazakerley as a secretary

View PDF (1 pages)

03/07/2011

Termination of appointment of Nicholas Fazakerley as a director

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

03/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

02/11/2010

Auditor's resignation

View PDF (1 pages)

24/03/2010

Statement of capital following an allotment of shares on 2010-01-13

View PDF (3 pages)

24/03/2010

Statement of capital following an allotment of shares on 2010-02-08

View PDF (3 pages)

24/03/2010

Statement of capital following an allotment of shares on 2010-01-13

View PDF (3 pages)

25/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (8 pages)

14/12/2009

Director's details changed for Mr Nicholas Fazakerley on 2009-11-01

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Mark Victor Birrell on 2009-11-01

View PDF (2 pages)

14/12/2009

Secretary's details changed for Mr Nicholas Fazakerley on 2009-11-01

View PDF (1 pages)

03/11/2009

Termination of appointment of Neil Brown as a director

View PDF (1 pages)

03/11/2009

Termination of appointment of Ian Jackson as a director

View PDF (1 pages)

03/11/2009

Termination of appointment of Gerald Whitmore as a director

View PDF (1 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (23 pages)

25/06/2009

Group of companies' accounts made up to 2008-03-31

View PDF (22 pages)

25/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2009

Return made up to 09/01/09; full list of members

View PDF (8 pages)

23/06/2009

Ad 07/04/08\gbp si [email protected]=1250\gbp ic 80835/82085\

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2008

Return made up to 09/01/08; no change of members

View PDF (6 pages)

08/01/2008

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

View PDF (19 pages)

18/03/2007

Return made up to 09/01/07; full list of members

View PDF (11 pages)

07/02/2007

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

View PDF (20 pages)

07/12/2006

Registered office changed on 08/12/06 from: 4TH floor 8-11 lime street london EC3M 7AA

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

09/03/2006

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

View PDF (20 pages)

06/02/2006

Return made up to 09/01/06; full list of members

View PDF (11 pages)

06/02/2006

Ad 26/05/05--------- £ si [email protected]=2083 £ ic 78751/80834

View PDF (0 pages)

06/02/2006

Ad 21/11/05--------- £ si [email protected]=1666 £ ic 77085/78751

View PDF (0 pages)

01/12/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

26/01/2005

Return made up to 09/01/05; full list of members

View PDF (11 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

20/06/2004

Registered office changed on 21/06/04 from: 55 bishopsgate london EC2N 3BD

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (1 pages)

20/05/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

20/05/2004

Ad 04/05/04--------- £ si [email protected]=2083 £ ic 75001/77084

View PDF (2 pages)

13/05/2004

Notice of assignment of name or new name to shares

View PDF (1 pages)

13/05/2004

S-div 14/04/04

View PDF (1 pages)

13/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Memorandum and Articles of Association

View PDF (18 pages)

22/04/2004

Memorandum and Articles of Association

View PDF (6 pages)

21/04/2004

Registered office changed on 22/04/04 from: 50 broadway westminster london SW1H 0BL

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (3 pages)

21/04/2004

Resolutions

View PDF (0 pages)

21/04/2004

Resolutions

View PDF (0 pages)

21/04/2004

Resolutions

View PDF (0 pages)

21/04/2004

Resolutions

View PDF (20 pages)

21/04/2004

Ad 14/04/04--------- £ si [email protected]=75000 £ ic 1/75001

View PDF (3 pages)

21/04/2004

£ nc 1000/1000000 14/04/04

View PDF (1 pages)

20/04/2004

Certificate of change of name

View PDF (3 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/03/2015

Last accounts made up to

30/03/2014View PDF

Confirmation

Last statement dated

30/03/2014

See more events →

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Financial Ratios

WILDNET HOLDINGS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WILDNET HOLDINGS LIMITED

WILDNET HOLDINGS LIMITED is a Dissolved company incorporated on 08/01/2004 with the registered office located at Tower Point, 44 4th Floor, Suite 417, North Road, Brighton, East Sussex BN1 1YR. 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 HOLDINGS LIMITED?

WILDNET HOLDINGS LIMITED is currently Dissolved. It was registered on 08/01/2004 and dissolved on 25/01/2016.

Where is WILDNET HOLDINGS LIMITED located?

WILDNET HOLDINGS LIMITED is registered at Tower Point, 44 4th Floor, Suite 417, North Road, Brighton, East Sussex BN1 1YR.

What does WILDNET HOLDINGS LIMITED do?

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

What is the latest filing for WILDNET HOLDINGS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.