WILLIFIELD HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02487735

Incorporation date

01/04/1990

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/04/1990)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2011

Application to strike the company off the register

View PDF (3 pages)

05/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

03/04/2011

Annual return made up to 2011-04-02 no member list

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16/05/2010

Annual return made up to 2010-04-02 no member list

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16/05/2010

Director's details changed for Gabrielle Apter on 2010-04-02

View PDF (2 pages)

07/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

16/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

07/04/2009

Annual return made up to 02/04/09

View PDF (2 pages)

07/04/2009

Appointment Terminated Secretary gabrielle apter

View PDF (1 pages)

10/08/2008

Annual return made up to 02/04/08

View PDF (2 pages)

22/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

08/07/2008

Secretary appointed harry gavin apter

View PDF (2 pages)

03/02/2008

Director resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

01/05/2007

Annual return made up to 02/04/07

View PDF (4 pages)

01/05/2007

Director resigned

View PDF (0 pages)

25/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

20/04/2006

Annual return made up to 02/04/06

View PDF (4 pages)

20/04/2006

Director's particulars changed

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15/01/2006

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

View PDF (9 pages)

01/06/2005

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

View PDF (9 pages)

28/03/2005

Annual return made up to 02/04/05

View PDF (4 pages)

29/06/2004

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

View PDF (9 pages)

05/04/2004

Annual return made up to 02/04/04

View PDF (4 pages)

31/08/2003

New secretary appointed

View PDF (2 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

04/08/2003

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

View PDF (10 pages)

23/04/2003

Annual return made up to 02/04/03

View PDF (4 pages)

30/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

17/04/2002

Annual return made up to 02/04/02

View PDF (4 pages)

22/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (9 pages)

04/04/2001

Annual return made up to 02/04/01

View PDF (4 pages)

12/10/2000

Annual return made up to 02/04/00

View PDF (5 pages)

17/08/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

25/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

21/06/1999

Annual return made up to 02/04/99

View PDF (4 pages)

08/03/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

14/06/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

08/04/1998

Annual return made up to 02/04/98

View PDF (0 pages)

26/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

26/07/1997

New director appointed

View PDF (2 pages)

26/07/1997

New secretary appointed

View PDF (2 pages)

26/07/1997

Director resigned

View PDF (1 pages)

26/07/1997

Secretary resigned

View PDF (1 pages)

26/07/1997

Annual return made up to 02/04/97

View PDF (4 pages)

26/07/1997

Registered office changed on 27/07/97

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20/08/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

28/05/1996

Annual return made up to 02/04/96

View PDF (6 pages)

06/05/1996

New secretary appointed

View PDF (2 pages)

01/05/1996

Secretary resigned

View PDF (1 pages)

21/02/1996

Registered office changed on 22/02/96 from: 1 dancastle court arcadia avenue london N3 2JU

View PDF (1 pages)

11/06/1995

Annual return made up to 02/04/95

View PDF (4 pages)

30/05/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

27/07/1994

Full accounts made up to 1993-09-30

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10/04/1994

Annual return made up to 02/04/94

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29/07/1993

Full accounts made up to 1992-09-30

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06/05/1993

Annual return made up to 02/04/93

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22/09/1992

Full accounts made up to 1991-09-30

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09/08/1992

Annual return made up to 02/04/92

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04/08/1991

Annual return made up to 31/03/91

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15/01/1991

Registered office changed on 16/01/91 from: willifield house 188 willifield way hampstead garden suburb london NW11

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28/11/1990

Accounting reference date notified as 30/09

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25/07/1990

Resolutions

View PDF (1 pages)

25/06/1990

Resolutions

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24/06/1990

Registered office changed on 25/06/90 from: willfield house LIMITED 188 willfield way hampstead garden suburb london NW11

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12/06/1990

Certificate of change of name

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04/06/1990

Secretary resigned;director resigned;new director appointed

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04/06/1990

Director resigned;new director appointed

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04/06/1990

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/05/1990

Resolutions

View PDF (13 pages)

25/04/1990

Registered office changed on 26/04/90 from: classic hse 174-180 old street london EC1V 9BP

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01/04/1990

Incorporation

View PDF (22 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Unreported

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Eker, Daniel	Director	17/02/1997 - 31/01/2008	13
Apter, Gabrielle	Director	15/06/2000 - Present	-
Eker, Daniel	Secretary	01/04/1999 - 18/08/2003	1
Dagul, Jenifer Anne	Secretary	01/03/1996 - 17/02/1997	1
Apter, Harry Gavin	Secretary	27/06/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WILLIFIELD HOUSE LIMITED

WILLIFIELD HOUSE LIMITED is an(a) Dissolved company incorporated on 01/04/1990 with the registered office located at 40 Woodford Avenue, Gants Hill, Ilford, Essex IG2 6XQ. 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 WILLIFIELD HOUSE LIMITED?

WILLIFIELD HOUSE LIMITED is currently Dissolved. It was registered on 01/04/1990 and dissolved on 26/12/2011.

Where is WILLIFIELD HOUSE LIMITED located?

WILLIFIELD HOUSE LIMITED is registered at 40 Woodford Avenue, Gants Hill, Ilford, Essex IG2 6XQ.

What is the latest filing for WILLIFIELD HOUSE LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.