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WILDNET LIMITED

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WILDNET LIMITED

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Key Data

Status

Dissolved

Company No.

07024874Copy
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Incorporation date

20/09/2009

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Whitemaund, 44-46 Old Steine, Brighton, East Sussex BN1 1NHCopy
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Latest events (Record since 21/09/2009)
dot icon23/11/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/08/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon15/12/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/12/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon11/12/2015
Resolutions
View PDF (1 pages)
dot icon09/11/2015
Termination of appointment of James Stokoe as a director on 2015-11-06
View PDF (1 pages)
dot icon09/11/2015
Termination of appointment of David Priestley as a director on 2015-11-06
View PDF (1 pages)
dot icon09/11/2015
Termination of appointment of Ian Henderson-Londono as a director on 2015-11-06
View PDF (1 pages)
dot icon09/11/2015
Termination of appointment of Mark Henry Storey as a director on 2015-11-06
View PDF (1 pages)
dot icon09/11/2015
Termination of appointment of Gary Allan Watts as a director on 2015-11-06
View PDF (1 pages)
dot icon09/11/2015
Termination of appointment of Jonathan David Hayton as a director on 2015-11-06
View PDF (1 pages)
dot icon09/11/2015
Registered office address changed from Tower Pooint 4th Floor, Suite 417 44 North Road Brighton East Sussex BN1 1YR to Whitemaund 44-46 Old Steine Brighton East Sussex BN1 1NH on 2015-11-09
View PDF (1 pages)
dot icon09/11/2015
Termination of appointment of Bernard Paul Quinn as a director on 2015-11-06
View PDF (1 pages)
dot icon24/03/2015
Group of companies' accounts made up to 2014-03-31
View PDF (21 pages)
dot icon13/11/2014
Statement of capital following an allotment of shares on 2014-10-29
View PDF (6 pages)
dot icon13/11/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/11/2014
Change of share class name or designation
View PDF (2 pages)
dot icon13/11/2014
Resolutions
View PDF (37 pages)
dot icon30/10/2014
Registration of charge 070248740003, created on 2014-10-29
View PDF (30 pages)
dot icon09/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (10 pages)
dot icon09/10/2014
Register inspection address has been changed from Tower Point 4Th Floor, Room 415 44 North Road Brighton BN1 1YR England to Suite 3.12, 3Rd Floor 34 Lime Street London EC3M 7AT
View PDF (1 pages)
dot icon08/10/2014
Register(s) moved to registered office address Tower Pooint 4Th Floor, Suite 417 44 North Road Brighton East Sussex BN1 1YR
View PDF (1 pages)
dot icon08/10/2014
Director's details changed for Mr James Stokoe on 2014-08-12
View PDF (2 pages)
dot icon08/10/2014
Registered office address changed from Tower Point 4Th Floor, Suite 417 44 North Road Brighton East Sussex BN1 1YR England to Tower Pooint 4Th Floor, Suite 417 44 North Road Brighton East Sussex BN1 1YR on 2014-10-08
View PDF (1 pages)
dot icon08/10/2014
Registered office address changed from Tower Point 44 4Th Floor, Suite 415 North Road Brighton BN1 1YR England to Tower Pooint 4Th Floor, Suite 417 44 North Road Brighton East Sussex BN1 1YR on 2014-10-08
View PDF (1 pages)
dot icon24/09/2014
Appointment of Mr David Priestley as a director on 2014-08-12
View PDF (2 pages)
dot icon24/09/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/09/2014
Cancellation of shares. Statement of capital on 2014-08-12
View PDF (4 pages)
dot icon03/09/2014
Resolutions
View PDF (51 pages)
dot icon03/09/2014
Statement of capital following an allotment of shares on 2014-08-12
View PDF (4 pages)
dot icon03/09/2014
Resolutions
View PDF (40 pages)
dot icon03/09/2014
Purchase of own shares.
View PDF (3 pages)
dot icon31/08/2014
Sub-division of shares on 2014-08-12
View PDF (6 pages)
dot icon31/08/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon31/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon31/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon31/08/2014
Resolutions
View PDF (3 pages)
dot icon31/08/2014
Resolutions
View PDF (3 pages)
dot icon28/08/2014
Appointment of Mr James Stokoe as a director on 2014-08-12
View PDF (2 pages)
dot icon28/08/2014
Appointment of Mr Bernard Paul Quinn as a director on 2014-08-12
View PDF (2 pages)
dot icon28/08/2014
Appointment of Mr Gary Watts as a director on 2014-08-12
View PDF (2 pages)
dot icon21/08/2014
Registration of charge 070248740002, created on 2014-08-12
View PDF (58 pages)
dot icon18/08/2014
Termination of appointment of Francis Philip Harold De Zulueta as a director on 2014-08-12
View PDF (1 pages)
dot icon09/04/2014
Termination of appointment of Mark Birrell as a director
View PDF (1 pages)
dot icon12/02/2014
Appointment of Mr Ian Henderson-Londono as a director
View PDF (2 pages)
dot icon13/12/2013
Group of companies' accounts made up to 2013-03-31
View PDF (22 pages)
dot icon11/12/2013
Registered office address changed from 4Th Floor 30-32 Lombard Street London EC3V 9BQ on 2013-12-11
View PDF (1 pages)
dot icon16/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (11 pages)
dot icon16/10/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon16/10/2013
Director's details changed for Mr Mark Henry Storey on 2013-09-22
View PDF (2 pages)
dot icon16/10/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/10/2013
Director's details changed for Mr Mark Victor Birrell on 2013-07-01
View PDF (2 pages)
dot icon20/06/2013
Termination of appointment of Jonathan Finn as a director
View PDF (1 pages)
dot icon20/06/2013
Appointment of Mr Jonathan David Hayton as a director
View PDF (2 pages)
dot icon20/06/2013
Appointment of Mr Anthony James Wilders as a director
View PDF (2 pages)
dot icon16/10/2012
Group of companies' accounts made up to 2012-03-31
View PDF (21 pages)
dot icon03/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (18 pages)
dot icon26/04/2012
Group of companies' accounts made up to 2011-03-31
View PDF (22 pages)
dot icon12/10/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (16 pages)
dot icon25/07/2011
Termination of appointment of Peter Presland as a director
View PDF (2 pages)
dot icon12/07/2011
Termination of appointment of Nicholas Fazakerley as a secretary
View PDF (2 pages)
dot icon12/07/2011
Termination of appointment of Nicholas Fazakerley as a director
View PDF (2 pages)
dot icon31/05/2011
Termination of appointment of Anthony Russell as a director
View PDF (2 pages)
dot icon04/11/2010
Full accounts made up to 2010-03-31
View PDF (22 pages)
dot icon04/11/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (19 pages)
dot icon04/11/2010
Director's details changed for Mr Nicholas Fazakerley on 2010-02-25
View PDF (3 pages)
dot icon03/11/2010
Auditor's resignation
View PDF (1 pages)
dot icon27/10/2010
Statement of capital following an allotment of shares on 2010-06-22
View PDF (7 pages)
dot icon23/06/2010
Appointment of Mr Anthony Douglas Russell as a director
View PDF (3 pages)
dot icon23/04/2010
Statement of capital following an allotment of shares on 2010-04-21
View PDF (7 pages)
dot icon10/02/2010
Appointment of Jonathan David Finn as a director
View PDF (3 pages)
dot icon03/02/2010
Current accounting period shortened from 2010-09-30 to 2010-03-31
View PDF (3 pages)
dot icon20/12/2009
Appointment of Peter Eric Presland as a director
View PDF (3 pages)
dot icon10/12/2009
Appointment of Nicholas Fazakerley as a secretary
View PDF (3 pages)
dot icon17/11/2009
Resolutions
View PDF (48 pages)
dot icon08/11/2009
Appointment of Francis Phillip Harold De Zulueta as a director
View PDF (3 pages)
dot icon01/11/2009
Change of share class name or designation
View PDF (2 pages)
dot icon01/11/2009
Statement of capital following an allotment of shares on 2009-10-21
View PDF (6 pages)
dot icon01/11/2009
Termination of appointment of Michelmores Secretaries Limited as a secretary
View PDF (2 pages)
dot icon01/11/2009
Appointment of Mr Nicholas Fazakerley as a director
View PDF (3 pages)
dot icon01/11/2009
Appointment of Mark Storey as a director
View PDF (3 pages)
dot icon30/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/10/2009
Certificate of change of name
View PDF (3 pages)
dot icon15/10/2009
Change of name notice
View PDF (2 pages)
dot icon15/10/2009
Resolutions
View PDF (1 pages)
dot icon15/10/2009
Appointment of Mark Victor Birrell as a director
View PDF (3 pages)
dot icon15/10/2009
Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR on 2009-10-15
View PDF (1 pages)
dot icon15/10/2009
Termination of appointment of Michelmores Directors Limited as a director
View PDF (2 pages)
dot icon15/10/2009
Termination of appointment of Stephen Morse as a director
View PDF (2 pages)
dot icon21/09/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group 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
See more events →

Business linkages

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Financial Ratios

WILDNET LIMITED has not submitted financial statements

WILDNET 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

18
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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 LIMITED

WILDNET LIMITED is a Dissolved company incorporated on 20/09/2009 with the registered office located at Whitemaund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH. There is currently 1 active director 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 LIMITED?

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WILDNET LIMITED is currently Dissolved. It was registered on 20/09/2009 and dissolved on 22/11/2016.

Where is WILDNET LIMITED located?

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

What does WILDNET LIMITED do?

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

What is the latest filing for WILDNET LIMITED?

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The latest filing was on 23/11/2016: Final Gazette dissolved following liquidation.