WITNEY MILL (LICENSING) LIMITED

Key Data

Status

Dissolved

Company No.

04064671

Incorporation date

03/09/2000

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2000)

16/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (3 pages)

21/10/2010

Director's details changed for Aziz Jamal on 2010-09-04

View PDF (2 pages)

17/12/2009

Registered office address changed from C/O Siddiqi & Co 39 Tabernacle Street London EC2A 3JT on 2009-12-18

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (3 pages)

18/03/2009

Appointment Terminated Secretary imranul haq

View PDF (1 pages)

11/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

14/10/2008

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

View PDF (3 pages)

22/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

20/12/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

20/12/2007

New secretary appointed

View PDF (1 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

Location of debenture register

View PDF (1 pages)

20/12/2007

Location of register of members

View PDF (1 pages)

20/12/2007

Registered office changed on 21/12/07 from: c/o siddiqi & co 39 tabernacle street london EC2A 4AA

View PDF (1 pages)

21/05/2007

Return made up to 04/09/06; full list of members

View PDF (6 pages)

29/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

26/04/2006

New director appointed

View PDF (1 pages)

22/03/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Registered office changed on 23/03/06 from: 1ST floor 68 great eastern street london EC2A 3JT

View PDF (1 pages)

14/09/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Registered office changed on 09/03/05 from: c/o siddiai & co 1ST floor 68 great eastern street london EC2A 3JT

View PDF (1 pages)

06/03/2005

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

View PDF (7 pages)

06/03/2005

Registered office changed on 07/03/05

View PDF (0 pages)

05/10/2004

Restoration by order of the court

View PDF (5 pages)

05/10/2004

Return made up to 04/09/03; no change of members

View PDF (6 pages)

05/10/2004

Return made up to 04/09/02; full list of members

View PDF (7 pages)

05/10/2004

Location of register of members

View PDF (1 pages)

05/10/2004

Location of debenture register

View PDF (1 pages)

05/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

05/10/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

05/10/2004

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

02/06/2003

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/02/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

24/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2002

Registered office changed on 25/03/02 from: new witney mill burford road witney oxfordshire OX8 6EB

View PDF (1 pages)

18/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2002

Statement of affairs

View PDF (12 pages)

11/03/2002

Ad 18/02/02--------- £ si 182449@1=182449 £ ic 1/182450

View PDF (2 pages)

25/02/2002

£ nc 10000/182500 18/02/02

View PDF (1 pages)

25/02/2002

Resolutions

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25/02/2002

Resolutions

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25/02/2002

Resolutions

View PDF (2 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

18/07/2001

Accounting reference date extended from 30/09/01 to 31/01/02

View PDF (1 pages)

31/05/2001

Secretary resigned

View PDF (2 pages)

29/04/2001

Registered office changed on 30/04/01 from: 190 strand london WC2R 1JN

View PDF (1 pages)

22/04/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

08/03/2001

Director resigned

View PDF (1 pages)

21/01/2001

Certificate of change of name

View PDF (2 pages)

03/09/2000

Incorporation

View PDF (20 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Lewis, Allan	Director	28/02/2002 - 30/09/2005	8
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	04/09/2000 - 25/05/2001	520
WHALE ROCK DIRECTORS LIMITED	Nominee Director	04/09/2000 - 05/03/2001	313
Lang, Karl	Secretary	11/04/2001 - 28/02/2002	1
Edmends, Philip Stanley	Director	28/02/2002 - 30/09/2005	3

Persons with Significant Control

No PSC data available.

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Description

About WITNEY MILL (LICENSING) LIMITED

WITNEY MILL (LICENSING) LIMITED is an(a) Dissolved company incorporated on 03/09/2000 with the registered office located at C/O SIDDIQI & CO, Davies House 5th Floor, 1-3 Sun Street, London EC2A 2EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WITNEY MILL (LICENSING) LIMITED?

WITNEY MILL (LICENSING) LIMITED is currently Dissolved. It was registered on 03/09/2000 and dissolved on 16/05/2011.

Where is WITNEY MILL (LICENSING) LIMITED located?

WITNEY MILL (LICENSING) LIMITED is registered at C/O SIDDIQI & CO, Davies House 5th Floor, 1-3 Sun Street, London EC2A 2EP.

What does WITNEY MILL (LICENSING) LIMITED do?

WITNEY MILL (LICENSING) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WITNEY MILL (LICENSING) LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.