WISHLOCK TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03749441

Incorporation date

07/04/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/04/1999)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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18/12/2011

Termination of appointment of Annan Limited as a director on 2011-12-16

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17/10/2011

First Gazette notice for voluntary strike-off

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09/10/2011

Application to strike the company off the register

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07/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

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24/01/2011

Director's details changed for Honourable Andrew Moray Stuart on 2010-12-23

View PDF (3 pages)

02/12/2010

Total exemption small company accounts made up to 2010-06-30

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09/09/2010

Appointment of Andrew Moray Stuart as a director

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03/06/2010

Annual return made up to 2010-04-08 with full list of shareholders

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03/06/2010

Secretary's details changed for Premium Secretaries Limited on 2010-04-08

View PDF (2 pages)

03/06/2010

Director's details changed for Annan Limited on 2010-04-08

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10/12/2009

Total exemption small company accounts made up to 2009-06-30

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10/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

07/04/2009

Return made up to 08/04/09; full list of members

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

08/04/2008

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

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20/04/2007

Return made up to 08/04/07; full list of members

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02/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

23/05/2006

Return made up to 08/04/06; full list of members

View PDF (6 pages)

23/03/2006

Total exemption small company accounts made up to 2005-06-30

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05/12/2005

New director appointed

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05/12/2005

New secretary appointed

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05/12/2005

Registered office changed on 06/12/05 from: charter court third avenue southampton SO15 0AP

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/08/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

10/07/2005

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

View PDF (2 pages)

10/07/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

18/11/2004

Delivery ext'd 3 mth 30/06/04

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08/11/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

29/04/2004

Delivery ext'd 3 mth 30/06/03

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19/04/2004

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

View PDF (6 pages)

02/02/2004

Registered office changed on 03/02/04 from: 7TH floor wettern house 56 dingwall road croydon surrey CR9 2PN

View PDF (1 pages)

05/12/2003

Director's particulars changed

View PDF (1 pages)

06/08/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

20/06/2003

Return made up to 08/04/03; full list of members

View PDF (6 pages)

27/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

04/08/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

02/05/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

30/04/2002

Director's particulars changed

View PDF (1 pages)

13/11/2001

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

23/09/2001

Director resigned

View PDF (1 pages)

23/09/2001

Director resigned

View PDF (1 pages)

02/08/2001

Total exemption full accounts made up to 2000-06-30

View PDF (8 pages)

16/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

16/04/2001

Secretary's particulars changed

View PDF (1 pages)

26/06/2000

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

02/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

20/07/1999

New director appointed

View PDF (6 pages)

20/07/1999

New director appointed

View PDF (5 pages)

20/07/1999

New director appointed

View PDF (7 pages)

15/07/1999

New director appointed

View PDF (8 pages)

04/07/1999

Resolutions

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04/07/1999

Resolutions

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04/07/1999

Resolutions

View PDF (1 pages)

04/07/1999

Registered office changed on 05/07/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

26/04/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

26/04/1999

Ad 08/04/99--------- £ si 999@1=999 £ ic 1/1000

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26/04/1999

Resolutions

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26/04/1999

Resolutions

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26/04/1999

Resolutions

View PDF (1 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Couldridge, Simon Ashley	Director	11/06/1999 - 30/06/2001	128
WIGMORE SECRETARIES LIMITED	Nominee Secretary	08/04/1999 - 11/11/2005	530
HALLMARK SECRETARIES LIMITED	Nominee Secretary	08/04/1999 - 08/04/1999	9278
WIGMORE DIRECTORS LIMITED	Corporate Director	08/04/1999 - 11/06/1999	234
Stuart, Andrew Moray	Director	07/09/2010 - Present	361

Persons with Significant Control

No PSC data available.

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Description

About WISHLOCK TRADING LIMITED

WISHLOCK TRADING LIMITED is an(a) Dissolved company incorporated on 07/04/1999 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 WISHLOCK TRADING LIMITED?

WISHLOCK TRADING LIMITED is currently Dissolved. It was registered on 07/04/1999 and dissolved on 30/01/2012.

Where is WISHLOCK TRADING LIMITED located?

WISHLOCK TRADING LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does WISHLOCK TRADING LIMITED do?

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

What is the latest filing for WISHLOCK TRADING LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.