WIRE DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03504798

Incorporation date

04/02/1998

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1998)

16/05/2016

Final Gazette dissolved via voluntary strike-off

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29/02/2016

First Gazette notice for voluntary strike-off

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17/02/2016

Application to strike the company off the register

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04/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

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28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

04/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

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20/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

26/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

26/03/2013

Director's details changed for Mr John Basil Corcoran on 2012-06-01

View PDF (2 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

05/07/2012

Termination of appointment of Timothy Higgins as a director

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04/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (6 pages)

08/02/2012

Director's details changed for Mr John Basil Corcoran on 2011-02-07

View PDF (2 pages)

08/02/2012

Registered office address changed from Unit 2.5 11-29 Fashion Street London E1 6PX on 2012-02-09

View PDF (1 pages)

30/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

11/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for John Corcoran on 2010-02-12

View PDF (2 pages)

11/02/2010

Director's details changed for Timothy Patrick Higgins on 2010-02-12

View PDF (2 pages)

11/02/2010

Director's details changed for Peter Higgins on 2010-02-12

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (5 pages)

04/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

11/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2007

Amended accounts made up to 2006-04-30

View PDF (5 pages)

16/02/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

01/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

30/05/2006

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

22/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

11/05/2005

Registered office changed on 12/05/05 from: montague place quayside chatham kent ME4 4QU

View PDF (1 pages)

23/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

17/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

02/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

16/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

03/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

02/03/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

13/02/2002

Return made up to 05/02/02; full list of members

View PDF (7 pages)

22/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

19/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

19/02/2001

Return made up to 05/02/01; full list of members

View PDF (7 pages)

01/05/2000

Registered office changed on 02/05/00 from: reeves & neylan bell house, bell road sittingbourne kent ME10 4DH

View PDF (1 pages)

28/03/2000

Resolutions

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28/03/2000

Resolutions

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28/03/2000

Resolutions

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28/03/2000

Resolutions

View PDF (11 pages)

28/03/2000

£ nc 10000/12000 28/02/00

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20/02/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

14/02/2000

Accounting reference date extended from 28/02/00 to 30/04/00

View PDF (1 pages)

13/02/2000

Registered office changed on 14/02/00 from: 53 paddington street london W1M 3RQ

View PDF (1 pages)

23/09/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (2 pages)

02/03/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

15/10/1998

Ad 15/09/98--------- £ si 1@1=1 £ ic 2/3

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14/10/1998

New secretary appointed;new director appointed

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14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

01/04/1998

Secretary resigned

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01/04/1998

Director resigned

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04/03/1998

Registered office changed on 05/03/98 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

04/02/1998

Incorporation

View PDF (10 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Corcoran, John Basil	Director	15/09/1998 - Present	5
Higgins, Peter	Director	15/09/1998 - Present	5
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	04/02/1998 - 05/02/1998	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	04/02/1998 - 05/02/1998	547
Higgins, Peter	Secretary	15/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WIRE DESIGN LIMITED

WIRE DESIGN LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at C/O PETER HIGGINS, 63 Wanstead Park Avenue, London E12 5EL. 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 WIRE DESIGN LIMITED?

WIRE DESIGN LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 16/05/2016.

Where is WIRE DESIGN LIMITED located?

WIRE DESIGN LIMITED is registered at C/O PETER HIGGINS, 63 Wanstead Park Avenue, London E12 5EL.

What does WIRE DESIGN LIMITED do?

WIRE DESIGN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for WIRE DESIGN LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.