WINGS LIMITED

Key Data

Status

Dissolved

Company No.

01078947

Incorporation date

27/10/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/10/1972)

20/08/2011

Final Gazette dissolved following liquidation

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20/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

09/11/2010

Register inspection address has been changed

View PDF (2 pages)

13/10/2010

Declaration of solvency

View PDF (3 pages)

13/10/2010

Insolvency resolution

View PDF (1 pages)

13/10/2010

Resolutions

View PDF (1 pages)

13/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2010

Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 2010-10-12

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07/07/2010

Appointment of Phillips Johnson Perkins as a director

View PDF (3 pages)

11/05/2010

Appointment of Helene Yuk Hing Li as a secretary

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

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07/04/2010

Termination of appointment of Laurent Magloire as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of Laurent Magloire as a secretary

View PDF (1 pages)

26/11/2009

Resolutions

View PDF (13 pages)

27/10/2009

Director's details changed for Laurent Jean Raymond Magloire on 2009-10-19

View PDF (2 pages)

27/10/2009

Secretary's details changed for Laurent Jean Raymond Magloire on 2009-10-19

View PDF (1 pages)

27/10/2009

Director's details changed for William Timothy Lewis on 2009-10-19

View PDF (2 pages)

19/10/2009

Registered office address changed from 5 Canada Square Canary Wharf London E14 5AQ on 2009-10-19

View PDF (1 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

17/03/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

16/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/03/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

02/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (2 pages)

08/11/2007

Director resigned

View PDF (1 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

05/04/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/04/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

28/09/2005

Full accounts made up to 2004-11-23

View PDF (14 pages)

16/06/2005

Accounting reference date extended from 23/11/05 to 31/12/05

View PDF (1 pages)

16/05/2005

Return made up to 16/03/05; full list of members

View PDF (8 pages)

08/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

17/02/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

26/11/2004

Director resigned

View PDF (1 pages)

26/11/2004

Director resigned

View PDF (1 pages)

26/11/2004

Director resigned

View PDF (1 pages)

26/11/2004

Director resigned

View PDF (1 pages)

26/11/2004

Secretary resigned

View PDF (1 pages)

26/11/2004

Director resigned

View PDF (1 pages)

26/11/2004

Accounting reference date shortened from 31/12/04 to 23/11/04

View PDF (1 pages)

26/11/2004

Registered office changed on 26/11/04 from: 25 gresham street london EC2V 7HN

View PDF (1 pages)

26/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Certificate of change of name

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (1 pages)

01/07/2004

Resolutions

View PDF (13 pages)

10/05/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

24/03/2004

Return made up to 16/03/04; full list of members

View PDF (6 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

24/09/2003

Secretary's particulars changed

View PDF (1 pages)

30/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

26/03/2003

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

View PDF (6 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

06/06/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

22/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

Director resigned

View PDF (1 pages)

09/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

27/03/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

22/03/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

23/02/2000

Director's particulars changed

View PDF (2 pages)

22/06/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

30/03/1999

Return made up to 16/03/99; full list of members

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24/07/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

15/04/1998

Return made up to 16/03/98; full list of members

View PDF (9 pages)

13/08/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

08/04/1997

Director's particulars changed

View PDF (1 pages)

26/03/1997

Return made up to 16/03/97; full list of members

View PDF (7 pages)

25/03/1997

Director's particulars changed

View PDF (2 pages)

20/08/1996

Director's particulars changed

View PDF (1 pages)

20/08/1996

Director's particulars changed

View PDF (1 pages)

11/06/1996

Director resigned

View PDF (1 pages)

04/04/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

25/03/1996

Return made up to 16/03/96; full list of members

View PDF (8 pages)

25/03/1996

Location of register of members address changed

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28/03/1995

Return made up to 16/03/95; full list of members

View PDF (8 pages)

14/03/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

03/07/1994

Director resigned;new director appointed

View PDF (0 pages)

03/07/1994

New director appointed

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03/07/1994

Secretary resigned;new secretary appointed

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25/03/1994

Return made up to 16/03/94; full list of members

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22/03/1994

Accounts made up to 1993-12-31

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16/07/1993

Director's particulars changed

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22/03/1993

Return made up to 16/03/93; full list of members

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16/03/1993

Accounts made up to 1992-12-31

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22/01/1993

Director resigned

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27/03/1992

Accounts made up to 1991-12-31

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26/03/1992

Return made up to 16/03/92; full list of members

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06/09/1991

New director appointed

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06/09/1991

New director appointed

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06/09/1991

New director appointed

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12/07/1991

Director resigned

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17/04/1991

Return made up to 16/03/91; full list of members

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10/04/1991

Accounts made up to 1990-12-31

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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10/04/1990

Return made up to 16/03/90; full list of members

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10/04/1990

Full accounts made up to 1989-12-31

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25/04/1989

Return made up to 06/04/89; full list of members

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01/03/1989

Accounts made up to 1988-12-31

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27/10/1988

Secretary resigned;new secretary appointed

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25/08/1988

Director's particulars changed

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26/04/1988

Return made up to 30/03/88; full list of members

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29/03/1988

Accounts made up to 1987-12-31

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16/10/1987

Secretary's particulars changed

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20/03/1987

Return made up to 17/03/87; full list of members

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28/01/1987

Accounts made up to 1986-12-31

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14/11/1986

Director's particulars changed

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14/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/10/1972

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Magloire, Laurent Jean Raymond	Director	23/11/2004 - 25/11/2009	4
Joseph, Michael William	Director	17/06/2004 - 23/11/2004	118
Foad, Allan Robert	Director	17/06/2004 - 23/11/2004	105
Miles, Peter Bernard	Director	17/06/2004 - 23/11/2004	107
Basing, Anthony Mark	Director	07/07/2004 - 23/11/2004	89

Persons with Significant Control

No PSC data available.

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Description

About WINGS LIMITED

WINGS LIMITED is an(a) Dissolved company incorporated on 27/10/1972 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 WINGS LIMITED?

WINGS LIMITED is currently Dissolved. It was registered on 27/10/1972 and dissolved on 20/08/2011.

Where is WINGS LIMITED located?

WINGS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for WINGS LIMITED?

The latest filing was on 20/08/2011: Final Gazette dissolved following liquidation.