WISHINGFORM LIMITED

Key Data

Status

Dissolved

Company No.

02737563

Incorporation date

04/08/1992

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1992)

10/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2010

Application to strike the company off the register

View PDF (3 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

06/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

26/08/2008

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

View PDF (3 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

05/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

29/10/2006

Resolutions

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29/10/2006

Resolutions

View PDF (1 pages)

06/09/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Registered office changed on 05/09/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

30/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

10/10/2005

Delivery ext'd 3 mth 31/12/04

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16/08/2005

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

View PDF (6 pages)

24/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/09/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

07/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/10/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

06/10/2003

Registered office changed on 07/10/03

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08/04/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

23/09/2002

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

View PDF (6 pages)

23/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

23/05/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

09/12/2001

Registered office changed on 10/12/01 from: 4TH floor 12 grosvenor place london

View PDF (1 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/10/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

22/08/2001

Total exemption full accounts made up to 1999-12-31

View PDF (9 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Registered office changed on 03/05/01 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

03/08/2000

Return made up to 05/08/00; full list of members

View PDF (5 pages)

22/06/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/03/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

23/08/1999

Return made up to 05/08/99; full list of members

View PDF (28 pages)

17/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

04/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

19/08/1998

Return made up to 05/08/98; full list of members

View PDF (30 pages)

19/08/1998

Location of register of members address changed

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12/05/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

11/03/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

07/08/1997

Return made up to 05/08/97; full list of members

View PDF (23 pages)

06/01/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

11/08/1996

Return made up to 05/08/96; full list of members

View PDF (21 pages)

01/02/1996

Registered office changed on 02/02/96 from: 100 chalk farm road london NW1 8EH

View PDF (1 pages)

17/12/1995

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

10/08/1995

Return made up to 05/08/95; full list of members

View PDF (11 pages)

10/08/1995

Location of register of members address changed

View PDF (0 pages)

10/08/1995

Secretary's particulars changed

View PDF (2 pages)

10/08/1995

Director's particulars changed

View PDF (2 pages)

18/12/1994

Delivery ext'd 3 mth 31/12/94

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05/09/1994

Full accounts made up to 1993-12-31

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04/09/1994

Return made up to 05/08/94; no change of members

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23/03/1994

Delivery ext'd 3 mth 31/12/93

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15/08/1993

Return made up to 05/08/93; full list of members

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28/12/1992

Resolutions

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28/12/1992

Resolutions

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28/12/1992

Resolutions

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22/10/1992

Ad 09/10/92--------- £ si 998@1=998 £ ic 2/1000

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22/10/1992

Accounting reference date notified as 31/12

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19/10/1992

Registered office changed on 20/10/92 from: 140 tabernacle street london EC2A 4SD

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19/10/1992

Secretary resigned;new secretary appointed

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19/10/1992

Director resigned;new director appointed

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04/08/1992

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	05/08/1992 - 09/10/1992	9278
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	02/02/2001 - Present	272
GROSVENOR ADMINISTRATION LIMITED	Corporate Director	01/02/2001 - Present	238
L.G.SECRETARIES LIMITED	Corporate Secretary	09/10/1992 - 02/02/2001	121
HALLMARK REGISTRARS LIMITED	Nominee Director	05/08/1992 - 09/10/1992	812

Persons with Significant Control

No PSC data available.

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Description

About WISHINGFORM LIMITED

WISHINGFORM LIMITED is an(a) Dissolved company incorporated on 04/08/1992 with the registered office located at 6th Floor Queens House, 55/56 Lincoln's Inn Fields, London WC2A 3LJ. 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 WISHINGFORM LIMITED?

WISHINGFORM LIMITED is currently Dissolved. It was registered on 04/08/1992 and dissolved on 10/05/2010.

Where is WISHINGFORM LIMITED located?

WISHINGFORM LIMITED is registered at 6th Floor Queens House, 55/56 Lincoln's Inn Fields, London WC2A 3LJ.

What does WISHINGFORM LIMITED do?

WISHINGFORM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WISHINGFORM LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.