WILMINGTON BUSINESS INFORMATION LIMITED

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WILMINGTON BUSINESS INFORMATION LIMITED

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Key Data

Status

Dissolved

Company No.

02883632Copy
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Incorporation date

22/12/1993

Size

Dormant

Contacts

Registered address

Registered address

6-14 Underwood Street, London, England N1 7JQCopy
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See on map
Latest events (Record since 22/12/1993)
dot icon16/11/2017
Final Gazette dissolved following liquidation
dot icon16/08/2017
Return of final meeting in a members' voluntary winding up
dot icon05/07/2016
Appointment of a voluntary liquidator
dot icon05/07/2016
Resolutions
dot icon05/07/2016
Declaration of solvency
dot icon05/05/2016
Appointment of Mr Pedro Ros as a director on 2016-04-29
dot icon05/05/2016
Termination of appointment of Linda Anne Wake as a director on 2016-04-29
dot icon14/01/2016
Accounts for a dormant company made up to 2015-06-30
dot icon10/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon08/04/2015
Certificate of change of name
dot icon08/04/2015
Change of name notice
dot icon19/01/2015
Accounts for a dormant company made up to 2014-06-30
dot icon12/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon05/01/2015
Termination of appointment of Neil Edwin Smith as a director on 2014-12-31
dot icon12/10/2014
Termination of appointment of Ajay Taneja as a secretary on 2014-10-10
dot icon12/10/2014
Appointment of Mr Daniel Carl Barton as a secretary on 2014-10-10
dot icon10/08/2014
Appointment of Anthony Martin Foye as a director on 2014-07-31
dot icon30/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon16/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon02/12/2013
Termination of appointment of Richard Cockton as a director
dot icon02/12/2013
Appointment of Linda Anne Wake as a director
dot icon27/11/2013
Termination of appointment of Richard Cockton as a secretary
dot icon27/11/2013
Appointment of Ajay Taneja as a secretary
dot icon10/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon09/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon23/12/2012
Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 2012-12-24
dot icon18/03/2012
Full accounts made up to 2011-06-30
dot icon10/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon10/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon05/10/2010
Full accounts made up to 2010-06-30
dot icon04/10/2010
Termination of appointment of Rory Conwell as a director
dot icon26/07/2010
Director's details changed for Mr Rory Arthur Conwell on 2010-07-23
dot icon24/02/2010
Director's details changed for Neil Edwin Smith on 2010-02-24
dot icon17/02/2010
Director's details changed for Mr Rory Arthur Conwell on 2009-10-01
dot icon16/02/2010
Director's details changed for Neil Edwin Smith on 2009-10-01
dot icon16/02/2010
Director's details changed for Richard Edward Cockton on 2009-10-01
dot icon15/02/2010
Secretary's details changed for Richard Edward Cockton on 2009-10-01
dot icon20/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon30/11/2009
Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 2009-12-01
dot icon22/11/2009
Accounts for a dormant company made up to 2009-06-30
dot icon27/03/2009
Accounts for a dormant company made up to 2008-06-30
dot icon11/01/2009
Return made up to 10/01/09; full list of members
dot icon06/08/2008
Director appointed richard edward cockton
dot icon21/07/2008
Secretary appointed richard edward cockton
dot icon21/07/2008
Appointment terminated secretary ahmed zahedieh
dot icon09/07/2008
Appointment terminated director ahmed zahedieh
dot icon07/03/2008
Accounts for a dormant company made up to 2007-06-30
dot icon09/01/2008
Return made up to 10/01/08; full list of members
dot icon29/08/2007
Declaration of satisfaction of mortgage/charge
dot icon24/04/2007
Accounts for a dormant company made up to 2006-06-30
dot icon21/03/2007
Director's particulars changed
dot icon25/01/2007
Return made up to 23/12/06; full list of members
dot icon10/05/2006
Full accounts made up to 2005-06-30
dot icon15/02/2006
Return made up to 23/12/05; full list of members
dot icon15/06/2005
Return made up to 23/12/04; full list of members
dot icon19/04/2005
Accounts for a dormant company made up to 2004-06-30
dot icon05/04/2004
Full accounts made up to 2003-06-30
dot icon03/03/2004
Return made up to 23/12/03; full list of members
dot icon09/10/2003
Resolutions
dot icon10/08/2003
New director appointed
dot icon04/04/2003
Full accounts made up to 2002-06-30
dot icon19/01/2003
Return made up to 23/12/02; full list of members
dot icon14/01/2003
Director resigned
dot icon21/02/2002
Accounting reference date extended from 28/02/02 to 30/06/02
dot icon21/01/2002
Return made up to 23/12/01; full list of members
dot icon08/10/2001
Full accounts made up to 2001-02-28
dot icon18/02/2001
Return made up to 23/12/00; full list of members
dot icon03/12/2000
Full accounts made up to 2000-02-29
dot icon30/07/2000
Resolutions
dot icon12/03/2000
Return made up to 23/12/99; full list of members
dot icon09/09/1999
Full accounts made up to 1999-02-28
dot icon19/07/1999
Auditor's resignation
dot icon05/07/1999
Memorandum and Articles of Association
dot icon05/07/1999
Resolutions
dot icon23/06/1999
Particulars of mortgage/charge
dot icon12/05/1999
Auditor's resignation
dot icon20/02/1999
Return made up to 23/12/98; no change of members
dot icon24/11/1998
Full accounts made up to 1998-02-28
dot icon21/01/1998
Return made up to 23/12/97; no change of members
dot icon30/09/1997
Full accounts made up to 1997-02-28
dot icon21/01/1997
Return made up to 23/12/96; full list of members
dot icon14/12/1996
Full accounts made up to 1996-02-29
dot icon18/11/1996
Director resigned
dot icon18/11/1996
Director resigned
dot icon29/09/1996
Director resigned
dot icon29/09/1996
Director resigned
dot icon17/02/1996
Accounting reference date shortened from 31/03 to 28/02
dot icon23/01/1996
Return made up to 23/12/95; no change of members
dot icon06/07/1995
Full accounts made up to 1995-03-31
dot icon24/01/1995
Memorandum and Articles of Association
dot icon24/01/1995
Return made up to 23/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/05/1994
Director resigned
dot icon31/05/1994
New director appointed
dot icon07/03/1994
New director appointed
dot icon07/03/1994
New director appointed
dot icon21/02/1994
New director appointed
dot icon20/02/1994
Memorandum and Articles of Association
dot icon20/02/1994
Resolutions
dot icon19/02/1994
Registered office changed on 20/02/94 from: 174-180 old street classic house london EC1V 9BP
dot icon19/02/1994
Accounting reference date notified as 31/03
dot icon17/02/1994
Secretary resigned;new director appointed
dot icon17/02/1994
New director appointed
dot icon17/02/1994
New secretary appointed;director resigned
dot icon06/01/1994
Certificate of change of name
dot icon22/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/06/2016
dot iconLast accounts made up to
29/06/2015View PDF

Confirmation

dot iconLast statement dated
29/06/2015
See more events →

Financial Ratios

WILMINGTON BUSINESS INFORMATION LIMITED has not submitted financial statements

WILMINGTON BUSINESS INFORMATION 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

17
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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 WILMINGTON BUSINESS INFORMATION LIMITED

WILMINGTON BUSINESS INFORMATION LIMITED is a Dissolved company incorporated on 22/12/1993 with the registered office located at 6-14 Underwood Street, London, England N1 7JQ. There are currently 3 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 WILMINGTON BUSINESS INFORMATION LIMITED?

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WILMINGTON BUSINESS INFORMATION LIMITED is currently Dissolved. It was registered on 22/12/1993 and dissolved on 16/11/2017.

Where is WILMINGTON BUSINESS INFORMATION LIMITED located?

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WILMINGTON BUSINESS INFORMATION LIMITED is registered at 6-14 Underwood Street, London, England N1 7JQ.

What does WILMINGTON BUSINESS INFORMATION LIMITED do?

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WILMINGTON BUSINESS INFORMATION LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for WILMINGTON BUSINESS INFORMATION LIMITED?

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The latest filing was on 16/11/2017: Final Gazette dissolved following liquidation.