WIRELESS LANS LIMITED

Key Data

Status

Dissolved

Company No.

03492933

Incorporation date

14/01/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1998)

02/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2014

Application to strike the company off the register

View PDF (3 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

14/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

05/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

14/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

24/06/2012

Termination of appointment of Stephen Russell Watson as a director on 2012-05-31

View PDF (1 pages)

24/06/2012

Termination of appointment of Keith Bartlett as a director on 2012-05-31

View PDF (1 pages)

24/06/2012

Director's details changed for Meil Murray Metcalfe on 2012-05-31

View PDF (2 pages)

24/06/2012

Termination of appointment of Stephen Russell Watson as a secretary on 2012-05-31

View PDF (1 pages)

24/06/2012

Appointment of Mr Mark Lomax as a director on 2012-05-31

View PDF (2 pages)

14/03/2012

Accounts made up to 2011-06-30

View PDF (3 pages)

23/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (7 pages)

23/01/2012

Director's details changed for Mr Michael John Teacher on 2010-12-01

View PDF (2 pages)

27/10/2011

Previous accounting period extended from 2011-01-31 to 2011-06-30

View PDF (1 pages)

23/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (7 pages)

23/01/2011

Registered office address changed from Sheffield Airport Business Park Europa Link Sheffield S Yorkshire S9 1XU on 2011-01-24

View PDF (1 pages)

23/01/2011

Director's details changed for Keith Bartlett on 2009-11-02

View PDF (2 pages)

20/09/2010

Accounts made up to 2010-01-31

View PDF (3 pages)

26/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Stephen Russell Watson on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Meil Murray Metcalfe on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Edward Mark Anthony Mansell on 2009-10-01

View PDF (2 pages)

04/01/2010

Accounts made up to 2009-01-31

View PDF (3 pages)

11/03/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

23/11/2008

Accounts made up to 2008-01-31

View PDF (3 pages)

27/03/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

Accounts made up to 2007-01-31

View PDF (3 pages)

22/02/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

16/11/2006

Accounts made up to 2006-01-31

View PDF (3 pages)

11/01/2006

Return made up to 15/01/06; full list of members

View PDF (9 pages)

19/12/2005

Accounts made up to 2005-01-31

View PDF (3 pages)

08/03/2005

Return made up to 15/01/05; full list of members

View PDF (9 pages)

11/05/2004

Accounts made up to 2004-01-31

View PDF (11 pages)

04/03/2004

Director resigned

View PDF (1 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2004

Return made up to 15/01/04; full list of members

View PDF (9 pages)

16/07/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

17/02/2003

Return made up to 15/01/03; full list of members

View PDF (9 pages)

19/11/2002

Full accounts made up to 2002-01-31

View PDF (19 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (2 pages)

13/02/2002

View PDF (7 pages)

20/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

26/07/2001

Registered office changed on 27/07/01 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

03/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2001

New director appointed

View PDF (2 pages)

04/02/2001

Return made up to 15/01/01; full list of members

View PDF (9 pages)

18/09/2000

New director appointed

View PDF (3 pages)

12/04/2000

View PDF (4 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

08/02/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

23/01/2000

Ad 05/01/00--------- £ si 4@1=4 £ ic 4/8

View PDF (2 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/09/1999

New director appointed

View PDF (2 pages)

19/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Director resigned

View PDF (1 pages)

04/07/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

14/02/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

04/08/1998

Ad 09/07/98--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

28/06/1998

Registered office changed on 29/06/98 from: frank kirkham accountants greetwell business park greetwell road lincoln

View PDF (1 pages)

01/03/1998

Ad 30/01/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Registered office changed on 12/02/98 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

Ad 30/01/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Incorporation

View PDF (17 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Bhardwaj, Ashok	Nominee Secretary	14/01/1998 - 14/01/1998	4875
Bhardwaj Corporate Services Limited	Nominee Director	14/01/1998 - 14/01/1998	6099
Lomax, Mark	Director	30/05/2012 - Present	28
Watson, Stephen Russell	Secretary	13/01/2004 - 30/05/2012	4
Taylor, Philip	Secretary	28/01/1998 - 22/02/2000	-

Persons with Significant Control

No PSC data available.

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Description

About WIRELESS LANS LIMITED

WIRELESS LANS LIMITED is an(a) Dissolved company incorporated on 14/01/1998 with the registered office located at Sheffield Business Park, Unit K, Europa Link, Sheffield, South Yorkshire S9 1XU. There are currently 4 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 WIRELESS LANS LIMITED?

WIRELESS LANS LIMITED is currently Dissolved. It was registered on 14/01/1998 and dissolved on 02/03/2015.

Where is WIRELESS LANS LIMITED located?

WIRELESS LANS LIMITED is registered at Sheffield Business Park, Unit K, Europa Link, Sheffield, South Yorkshire S9 1XU.

What does WIRELESS LANS LIMITED do?

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

What is the latest filing for WIRELESS LANS LIMITED?

The latest filing was on 02/03/2015: Final Gazette dissolved via voluntary strike-off.