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WINGS ABROAD LIMITED

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WINGS ABROAD LIMITED

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Key Data

Status

Dissolved

Company No.

05142570

Incorporation date

31/05/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

237 Kennington Lane Kennington, London SE11 5QUCopy
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See on map
Latest events (Record since 31/05/2004)
dot icon30/06/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/04/2014
Registered office address changed from Threshold & Union House 65-69 Shepherd's Bush Green Lonodn W12 8TX on 2014-04-23
View PDF (1 pages)
dot icon17/03/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/03/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (9 pages)
dot icon28/07/2013
Miscellaneous
View PDF (1 pages)
dot icon03/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2012
Appointment of Mr Tevfik Bagci as a director
View PDF (2 pages)
dot icon03/07/2012
Termination of appointment of Mehmet Over as a director
View PDF (1 pages)
dot icon10/01/2012
Accounts for a small company made up to 2011-10-31
View PDF (6 pages)
dot icon05/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2011
Accounts for a small company made up to 2010-10-31
View PDF (6 pages)
dot icon28/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Accounts for a small company made up to 2009-10-31
View PDF (6 pages)
dot icon09/06/2009
Return made up to 01/06/09; full list of members
View PDF (3 pages)
dot icon26/12/2008
Accounts for a small company made up to 2008-10-31
View PDF (7 pages)
dot icon12/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon22/06/2008
Return made up to 01/06/08; full list of members
View PDF (4 pages)
dot icon19/06/2008
Appointment terminated director rajko macura
View PDF (1 pages)
dot icon18/12/2007
Accounts for a small company made up to 2007-10-31
View PDF (7 pages)
dot icon25/06/2007
Return made up to 01/06/07; no change of members
View PDF (2 pages)
dot icon21/12/2006
Accounts for a small company made up to 2006-10-31
View PDF (7 pages)
dot icon21/06/2006
Return made up to 01/06/06; full list of members
View PDF (3 pages)
dot icon31/01/2006
Registered office changed on 01/02/06 from: 237 kennington lane london SE11 5QU
View PDF (1 pages)
dot icon29/01/2006
Nc inc already adjusted 05/01/06
View PDF (1 pages)
dot icon18/01/2006
Ad 05/01/06--------- £ si 100000@1=100000 £ ic 50000/150000
View PDF (2 pages)
dot icon18/01/2006
Resolutions
View PDF (2 pages)
dot icon04/01/2006
Secretary resigned
View PDF (1 pages)
dot icon04/01/2006
Accounts for a small company made up to 2005-10-31
View PDF (7 pages)
dot icon06/12/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/07/2005
Return made up to 01/06/05; full list of members
View PDF (5 pages)
dot icon21/06/2004
New secretary appointed
View PDF (2 pages)
dot icon08/06/2004
Accounting reference date extended from 30/06/05 to 31/10/05
View PDF (1 pages)
dot icon08/06/2004
Ad 03/06/04--------- £ si 49999@1=49999 £ ic 1/50000
View PDF (2 pages)
dot icon08/06/2004
Secretary resigned
View PDF (1 pages)
dot icon31/05/2004
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Over, Mehmet Akif
Director
15/11/2005 - 30/06/2012
1
Macura, Rajko
Director
01/06/2004 - 17/06/2008
-
Bagci, Tevfik
Director
31/05/2012 - Present
-
Harvey, Tonie
Secretary
01/06/2004 - 01/06/2004
13
Over, Mehmet Akif
Secretary
15/11/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WINGS ABROAD LIMITED

WINGS ABROAD LIMITED is an(a) Dissolved company incorporated on 31/05/2004 with the registered office located at 237 Kennington Lane Kennington, London SE11 5QU. 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 WINGS ABROAD LIMITED?

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WINGS ABROAD LIMITED is currently Dissolved. It was registered on 31/05/2004 and dissolved on 30/06/2014.

Where is WINGS ABROAD LIMITED located?

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WINGS ABROAD LIMITED is registered at 237 Kennington Lane Kennington, London SE11 5QU.

What does WINGS ABROAD LIMITED do?

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WINGS ABROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WINGS ABROAD LIMITED?

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The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.