WILDPATH LIMITED

Key Data

Status

Dissolved

Company No.

03573021

Incorporation date

31/05/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1998)

29/11/2010

Final Gazette dissolved via compulsory strike-off

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16/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2010

Termination of appointment of Michael De Souza as a director

View PDF (2 pages)

02/09/2009

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

View PDF (4 pages)

14/05/2009

Appointment Terminated Director and Secretary peter beveridge

View PDF (1 pages)

11/05/2009

Appointment Terminated Director lionel flavre

View PDF (1 pages)

11/05/2009

Director appointed mr lionel favre

View PDF (1 pages)

11/05/2009

Director appointed mr michael de souza

View PDF (1 pages)

11/05/2009

Director appointed mr lionel flavre

View PDF (1 pages)

26/11/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

13/10/2008

Return made up to 01/06/07; full list of members

View PDF (7 pages)

13/10/2008

Return made up to 01/06/08; full list of members

View PDF (7 pages)

13/10/2008

Appointment Terminated Secretary the nominee company LIMITED

View PDF (1 pages)

24/04/2008

Director Appointed Peter Vaughan Beveridge Logged Form

View PDF (2 pages)

24/04/2008

Secretary appointed lionel jean favre felix

View PDF (2 pages)

01/01/2008

Registered office changed on 02/01/08 from: albert buildings 49 queen victoria street london EC4N 4SA

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (2 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Registered office changed on 09/11/07 from: 50 broadway st james park london SW1H 0RG

View PDF (1 pages)

17/08/2007

Registered office changed on 18/08/07 from: 12 st james's square london SW1Y 4RB

View PDF (1 pages)

10/06/2007

Registered office changed on 11/06/07 from: 15 rutland mews south south kensington london SW7 1NZ

View PDF (1 pages)

08/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

22/02/2007

Return made up to 01/06/06; no change of members

View PDF (6 pages)

05/11/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

22/08/2006

Registered office changed on 23/08/06 from: 15 rutland mews south south kensington london SW7 1NZ

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (1 pages)

09/08/2006

Registered office changed on 10/08/06 from: 56 grosvenor street mayfair london W1K 3HZ

View PDF (1 pages)

27/07/2006

Accounting reference date shortened from 30/09/06 to 30/06/06

View PDF (1 pages)

27/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

03/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

26/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

14/09/2004

Total exemption full accounts made up to 2003-09-30

View PDF (16 pages)

29/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

29/06/2004

Secretary's particulars changed;director's particulars changed

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17/03/2004

Total exemption full accounts made up to 2002-09-30

View PDF (18 pages)

08/01/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

16/12/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

08/10/2003

Full accounts made up to 2001-09-30

View PDF (15 pages)

02/10/2003

Registered office changed on 03/10/03 from: hearne house hearne road chiswick london W4 3NJ

View PDF (1 pages)

12/06/2003

Ad 11/09/01--------- £ si 21428@1

View PDF (2 pages)

12/06/2003

Ad 11/09/01--------- £ si 49998@1

View PDF (2 pages)

27/04/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

09/03/2003

Return made up to 01/06/02; full list of members

View PDF (8 pages)

01/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

04/06/2002

Director resigned

View PDF (1 pages)

02/12/2001

Resolutions

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02/12/2001

Resolutions

View PDF (1 pages)

30/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

19/06/2001

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

View PDF (6 pages)

19/06/2001

Director's particulars changed

View PDF (0 pages)

24/10/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

12/09/2000

New director appointed

View PDF (2 pages)

26/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

26/08/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

23/06/1999

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

Registered office changed on 09/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

31/05/1998

Incorporation

View PDF (13 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Last made up date

29/06/2007

Next account date

29/06/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/06/1998 - 03/06/1998	16011
Beveridge, Peter Vaughan	Director	01/09/2000 - 17/05/2002	-
Beveridge, Peter Vaughan	Director	30/08/2007 - 08/05/2009	-
Favre Felix, Lionel Jean	Secretary	30/08/2007 - Present	-
Favre, Lionel	Director	09/04/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WILDPATH LIMITED

WILDPATH LIMITED is an(a) Dissolved company incorporated on 31/05/1998 with the registered office located at C/O Thornhill Scott Ltd, Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA. 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 WILDPATH LIMITED?

WILDPATH LIMITED is currently Dissolved. It was registered on 31/05/1998 and dissolved on 29/11/2010.

Where is WILDPATH LIMITED located?

WILDPATH LIMITED is registered at C/O Thornhill Scott Ltd, Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA.

What does WILDPATH LIMITED do?

WILDPATH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WILDPATH LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via compulsory strike-off.