WIVENHOE QUAY LIMITED

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WIVENHOE QUAY LIMITED

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Key Data

Status

Dissolved

Company No.

02877465

Incorporation date

02/12/1993

Size

-

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 02/12/1993)
dot icon10/04/2019
Bona Vacantia disclaimer
dot icon01/01/2018
Final Gazette dissolved following liquidation
dot icon03/08/2017
Insolvency court order
dot icon31/07/2017
Deferment of dissolution (voluntary)
dot icon01/05/2017
Return of final meeting in a creditors' voluntary winding up
dot icon19/09/2016
Liquidators' statement of receipts and payments to 2016-08-22
dot icon13/09/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon29/10/2015
Liquidators' statement of receipts and payments to 2015-08-22
dot icon21/10/2014
Liquidators' statement of receipts and payments to 2014-08-22
dot icon27/10/2013
Liquidators' statement of receipts and payments to 2013-08-22
dot icon29/10/2012
Liquidators' statement of receipts and payments to 2012-08-22
dot icon02/10/2011
Liquidators' statement of receipts and payments to 2011-08-22
dot icon02/09/2010
Statement of affairs with form 4.19
dot icon02/09/2010
Appointment of a voluntary liquidator
dot icon02/09/2010
Resolutions
dot icon15/08/2010
Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY on 2010-08-16
dot icon08/03/2010
Termination of appointment of Robert Silvester as a director
dot icon19/02/2010
Total exemption full accounts made up to 2009-06-30
dot icon05/02/2010
Compulsory strike-off action has been discontinued
dot icon02/02/2010
Full accounts made up to 2008-06-30
dot icon02/02/2010
Annual return made up to 2009-12-03 with full list of shareholders
dot icon02/02/2010
Director's details changed for Roger Guy Smee on 2010-02-02
dot icon18/01/2010
First Gazette notice for compulsory strike-off
dot icon03/08/2009
First Gazette notice for compulsory strike-off
dot icon09/12/2008
Return made up to 03/12/08; full list of members
dot icon09/12/2008
Location of debenture register
dot icon09/12/2008
Registered office changed on 10/12/2008 from landsdowne house, lower ground floor, 57 berkeley square london W1J 6ER
dot icon09/12/2008
Location of register of members
dot icon05/02/2008
Full accounts made up to 2007-06-30
dot icon03/12/2007
Return made up to 03/12/07; full list of members
dot icon03/12/2007
Location of debenture register
dot icon03/12/2007
Location of register of members
dot icon03/12/2007
Registered office changed on 04/12/07 from: lansdowne house, 4TH floor 57 berkeley square london W1J 6ER
dot icon02/12/2007
Director's particulars changed
dot icon09/05/2007
Full accounts made up to 2006-06-30
dot icon12/12/2006
Return made up to 03/12/06; full list of members
dot icon01/02/2006
Full accounts made up to 2005-06-30
dot icon08/12/2005
Return made up to 03/12/05; full list of members
dot icon06/06/2005
Accounting reference date extended from 30/04/05 to 30/06/05
dot icon02/03/2005
Full accounts made up to 2004-04-30
dot icon09/12/2004
Director resigned
dot icon02/12/2004
Return made up to 03/12/04; full list of members
dot icon30/08/2004
New secretary appointed
dot icon19/08/2004
Delivery ext'd 3 mth 30/04/04
dot icon09/08/2004
Particulars of mortgage/charge
dot icon26/07/2004
Secretary resigned;director resigned
dot icon22/07/2004
Particulars of mortgage/charge
dot icon18/07/2004
Full accounts made up to 2003-04-30
dot icon20/06/2004
New director appointed
dot icon31/03/2004
Full accounts made up to 2002-04-30
dot icon23/01/2004
Auditor's resignation
dot icon08/01/2004
Auditor's resignation
dot icon08/12/2003
Return made up to 03/12/03; full list of members
dot icon19/12/2002
Full accounts made up to 2000-12-31
dot icon17/12/2002
Return made up to 03/12/02; full list of members
dot icon10/07/2002
Accounting reference date extended from 31/12/01 to 30/04/02
dot icon09/01/2002
Return made up to 03/12/01; full list of members
dot icon31/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon08/03/2001
Full accounts made up to 1999-12-31
dot icon11/02/2001
Particulars of mortgage/charge
dot icon27/01/2001
Return made up to 03/12/00; full list of members
dot icon09/10/2000
Full accounts made up to 1998-12-31
dot icon19/09/2000
Particulars of mortgage/charge
dot icon07/04/2000
Particulars of mortgage/charge
dot icon17/02/2000
New director appointed
dot icon21/12/1999
Return made up to 03/12/99; full list of members
dot icon23/09/1999
Particulars of mortgage/charge
dot icon23/09/1999
Particulars of mortgage/charge
dot icon22/09/1999
Resolutions
dot icon16/09/1999
Full accounts made up to 1997-12-31
dot icon16/12/1998
Return made up to 03/12/98; no change of members
dot icon08/12/1998
Director's particulars changed
dot icon10/11/1998
New secretary appointed
dot icon16/09/1998
Particulars of mortgage/charge
dot icon07/05/1998
Secretary resigned
dot icon21/01/1998
Return made up to 03/12/97; full list of members
dot icon13/01/1998
Director resigned
dot icon12/01/1998
New director appointed
dot icon07/01/1998
Full accounts made up to 1996-12-31
dot icon07/01/1998
Full accounts made up to 1995-12-31
dot icon07/01/1998
Full accounts made up to 1994-12-31
dot icon20/05/1997
Particulars of mortgage/charge
dot icon14/12/1996
Return made up to 03/12/96; full list of members
dot icon23/07/1996
Particulars of mortgage/charge
dot icon21/07/1996
Registered office changed on 22/07/96 from: benhams fawley henley-on-thames oxfordshire RG9 6JG
dot icon16/07/1996
New secretary appointed
dot icon16/07/1996
Secretary resigned
dot icon20/06/1996
Particulars of mortgage/charge
dot icon02/01/1996
Return made up to 03/12/95; no change of members
dot icon03/04/1995
Particulars of mortgage/charge
dot icon06/02/1995
Return made up to 03/12/94; full list of members
dot icon12/01/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/05/1994
Particulars of mortgage/charge
dot icon02/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
29/06/2010
dot iconLast accounts made up to
29/06/2009View PDF

Confirmation

dot iconLast statement dated
29/06/2009
See more events →

Financial Ratios

WIVENHOE QUAY LIMITED has not submitted financial statements

WIVENHOE QUAY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WIVENHOE QUAY LIMITED

WIVENHOE QUAY LIMITED is an(a) Dissolved company incorporated on 02/12/1993 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 WIVENHOE QUAY LIMITED?

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WIVENHOE QUAY LIMITED is currently Dissolved. It was registered on 02/12/1993 and dissolved on 01/01/2018.

Where is WIVENHOE QUAY LIMITED located?

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WIVENHOE QUAY LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does WIVENHOE QUAY LIMITED do?

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WIVENHOE QUAY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WIVENHOE QUAY LIMITED?

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The latest filing was on 10/04/2019: Bona Vacantia disclaimer.