WILDTREE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03651552

Incorporation date

15/10/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/10/1998)

11/07/2011

Final Gazette dissolved following liquidation

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11/04/2011

Return of final meeting in a members' voluntary winding up

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10/08/2010

Declaration of solvency

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03/08/2010

Resolutions

View PDF (7 pages)

12/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2010

Registered office address changed from 12-14 Pinner Road Harrow Middlesex HA1 4HZ on 2010-05-26

View PDF (1 pages)

18/04/2010

Current accounting period extended from 2010-03-31 to 2010-05-31

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12/04/2010

Termination of appointment of Ivan Hartog as a director

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13/12/2009

Annual return made up to 2009-10-16 with full list of shareholders

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13/12/2009

Director's details changed for Rebecca Esther Flash on 2009-10-02

View PDF (2 pages)

13/12/2009

Director's details changed for Ivan Frank Hartog on 2009-10-02

View PDF (2 pages)

13/12/2009

Director's details changed for Sylvia Sarah Hartog on 2009-10-02

View PDF (2 pages)

13/12/2009

Director's details changed for Stephen Harvey Flash on 2009-10-02

View PDF (2 pages)

16/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

16/11/2008

Return made up to 16/10/08; full list of members

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19/10/2008

Accounts for a medium company made up to 2008-03-31

View PDF (12 pages)

16/12/2007

Return made up to 16/10/07; full list of members

View PDF (5 pages)

20/10/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

22/05/2007

Registered office changed on 23/05/07 from: enterprise house 21 buckle street london E1 8NN

View PDF (1 pages)

19/01/2007

Return made up to 16/10/06; full list of members

View PDF (9 pages)

19/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

06/06/2006

Registered office changed on 07/06/06 from: enterprise house 21 buckle street london E1 8NN

View PDF (1 pages)

04/12/2005

Registered office changed on 05/12/05 from: 1 hathaway close uxbridge road stanmore middlesex HA7 3NR

View PDF (1 pages)

28/11/2005

Return made up to 16/10/05; full list of members

View PDF (9 pages)

09/08/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

09/11/2004

Return made up to 16/10/04; change of members

View PDF (8 pages)

01/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/10/2003

Return made up to 16/10/03; full list of members

View PDF (9 pages)

25/08/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

27/10/2002

Return made up to 16/10/02; full list of members

View PDF (9 pages)

03/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

12/11/2001

Return made up to 16/10/01; full list of members

View PDF (8 pages)

16/08/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

15/10/2000

Return made up to 16/10/00; full list of members

View PDF (8 pages)

01/08/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

17/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

02/11/1999

Return made up to 16/10/99; full list of members

View PDF (8 pages)

10/02/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

03/02/1999

Resolutions

View PDF (9 pages)

02/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1998

New director appointed

View PDF (2 pages)

15/10/1998

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/10/1998 - 15/10/1998	9278
Hallmark Registrars Limited	Nominee Director	15/10/1998 - 15/10/1998	8288
Angel, Ruth Frances	Director	27/02/2000 - Present	2
Flash, Rebecca Esther	Director	27/02/2000 - Present	-
Hartog, Ivan Frank	Secretary	15/10/1998 - 27/02/2000	-

Persons with Significant Control

No PSC data available.

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Description

About WILDTREE HOLDINGS LIMITED

WILDTREE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/10/1998 with the registered office located at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW. There are currently 5 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 WILDTREE HOLDINGS LIMITED?

WILDTREE HOLDINGS LIMITED is currently Dissolved. It was registered on 15/10/1998 and dissolved on 11/07/2011.

Where is WILDTREE HOLDINGS LIMITED located?

WILDTREE HOLDINGS LIMITED is registered at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW.

What does WILDTREE HOLDINGS LIMITED do?

WILDTREE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WILDTREE HOLDINGS LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved following liquidation.