WING GROUP SERVICES LTD

Key Data

Status

Dissolved

Company No.

04705745

Incorporation date

19/03/2003

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);Industrial cleaning (74.70 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

23/08/2012

Final Gazette dissolved following liquidation

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23/05/2012

Completion of winding up

View PDF (1 pages)

09/03/2010

Order of court to wind up

View PDF (1 pages)

26/01/2010

Appointment of Harper Lewis Secretarial Limited as a secretary

View PDF (2 pages)

26/01/2010

Termination of appointment of Russell Lebe as a secretary

View PDF (1 pages)

13/08/2009

Appointment Terminated Director john preston

View PDF (1 pages)

06/08/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

30/07/2009

Appointment Terminated Director simon haynes

View PDF (1 pages)

14/06/2009

Appointment Terminated Director simon haynes

View PDF (1 pages)

20/05/2009

Appointment Terminated Director samantha preston

View PDF (1 pages)

13/04/2009

Director appointed mr simon alan haynes

View PDF (1 pages)

08/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

23/06/2008

Return made up to 20/03/08; no change of members

View PDF (7 pages)

22/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/11/2007

Resolutions

View PDF (2 pages)

19/11/2007

Ad 20/03/06--------- £ si 900@1

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19/11/2007

Nc inc already adjusted 20/03/06

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19/11/2007

Return made up to 20/03/06; full list of members

View PDF (6 pages)

19/11/2007

Return made up to 20/03/07; no change of members

View PDF (6 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

25/10/2007

New director appointed

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14/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

23/03/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

24/01/2005

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

View PDF (5 pages)

14/09/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

21/09/2003

Registered office changed on 22/09/03 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

14/07/2003

Particulars of mortgage/charge

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19/03/2003

Incorporation

View PDF (8 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
HARPER LEWIS SECRETARIAL LIMITED	Corporate Secretary	12/01/2010 - Present	13
NOMINEE SECRETARY LTD	Nominee Secretary	19/03/2003 - 19/03/2006	2516
Mr Simon Alan Haynes	Director	05/02/2009 - 19/07/2009	16
Preston, Samantha Susanne	Director	31/08/2007 - 01/09/2007	2
Preston, John	Director	19/03/2003 - 19/07/2009	4

Persons with Significant Control

No PSC data available.

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Description

About WING GROUP SERVICES LTD

WING GROUP SERVICES LTD is an(a) Dissolved company incorporated on 19/03/2003 with the registered office located at Hainault House, Billet Road, Romford, Essex RM6 5SX. 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 WING GROUP SERVICES LTD?

WING GROUP SERVICES LTD is currently Dissolved. It was registered on 19/03/2003 and dissolved on 23/08/2012.

Where is WING GROUP SERVICES LTD located?

WING GROUP SERVICES LTD is registered at Hainault House, Billet Road, Romford, Essex RM6 5SX.

What does WING GROUP SERVICES LTD do?

WING GROUP SERVICES LTD operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for WING GROUP SERVICES LTD?

The latest filing was on 23/08/2012: Final Gazette dissolved following liquidation.