WOD LIMITED

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WOD LIMITED

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Key Data

Status

Dissolved

Company No.

04958826

Incorporation date

09/11/2003

Size

-

Contacts

Registered address

Registered address

The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RSCopy
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Latest events (Record since 09/11/2003)
dot icon08/11/2010
Final Gazette dissolved via compulsory strike-off
dot icon26/07/2010
First Gazette notice for compulsory strike-off
dot icon26/01/2010
Total exemption full accounts made up to 2009-05-31
dot icon05/08/2009
Registered office changed on 06/08/2009 from c/o reed smith corporate services LIMITED the broadgate tower third floor 20 primrose street london EC2A 2RS
dot icon03/08/2009
Director's Change of Particulars / patrice mourruau / 31/12/2005 / HouseName/Number was: , now: 288; Street was: 98 rte de suisse, now: a route de lausanne; Post Town was: 1296 coppet, now: 1293 bellevue; Region was: vaud, now:
dot icon30/06/2009
Secretary appointed reed smith corporate services LIMITED
dot icon30/06/2009
Director appointed pascal jacques maurice falconnet
dot icon02/06/2009
Appointment Terminated Director kevin baker
dot icon02/06/2009
Appointment Terminated Director herve sarteau
dot icon02/06/2009
Appointment Terminated Director asim chohan
dot icon02/06/2009
Appointment Terminated Secretary robin thurston
dot icon02/06/2009
Registered office changed on 03/06/2009 from knowle hill park fairmile lane cobham surrey KT11 2PD
dot icon24/11/2008
Return made up to 10/11/08; full list of members
dot icon13/11/2008
Full accounts made up to 2008-05-31
dot icon14/01/2008
Director's particulars changed
dot icon11/11/2007
Return made up to 10/11/07; full list of members
dot icon06/11/2007
Full accounts made up to 2007-05-31
dot icon29/08/2007
Director's particulars changed
dot icon25/06/2007
Director resigned
dot icon23/03/2007
Full accounts made up to 2006-05-31
dot icon25/01/2007
New director appointed
dot icon25/01/2007
Director resigned
dot icon13/11/2006
Return made up to 10/11/06; full list of members
dot icon05/11/2006
Director's particulars changed
dot icon16/03/2006
Full accounts made up to 2005-05-31
dot icon09/11/2005
Return made up to 10/11/05; full list of members
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Resolutions
dot icon15/06/2005
Resolutions
dot icon06/03/2005
Director's particulars changed
dot icon13/01/2005
Director resigned
dot icon13/01/2005
New director appointed
dot icon10/01/2005
Director's particulars changed
dot icon17/11/2004
Return made up to 10/11/04; full list of members
dot icon07/11/2004
Full accounts made up to 2004-05-31
dot icon16/01/2004
Director's particulars changed
dot icon28/12/2003
Ad 11/12/03--------- £ si 549@1=549 £ ic 451/1000
dot icon28/12/2003
Ad 11/12/03--------- £ si 225@1=225 £ ic 226/451
dot icon28/12/2003
Ad 11/12/03--------- £ si 225@1=225 £ ic 1/226
dot icon28/12/2003
New director appointed
dot icon28/12/2003
New director appointed
dot icon28/12/2003
New director appointed
dot icon28/12/2003
Accounting reference date shortened from 30/11/04 to 31/05/04
dot icon11/12/2003
New director appointed
dot icon11/12/2003
New director appointed
dot icon11/12/2003
New director appointed
dot icon11/12/2003
New director appointed
dot icon09/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Falconnet, Pascal Jacques Maurice
Director
28/05/2009 - Present
15
Berthier, Frederic Jean Francois
Director
06/01/2005 - 18/01/2007
16
Sartain, James Thomas
Director
11/11/2003 - Present
19
Holmes, James Christopher
Director
11/11/2003 - Present
17
Mourruau, Patrice Charles Louis
Director
11/11/2003 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About WOD LIMITED

WOD LIMITED is an(a) Dissolved company incorporated on 09/11/2003 with the registered office located at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. There are currently 6 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 WOD LIMITED?

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WOD LIMITED is currently Dissolved. It was registered on 09/11/2003 and dissolved on 08/11/2010.

Where is WOD LIMITED located?

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WOD LIMITED is registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS.

What does WOD LIMITED do?

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WOD LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for WOD LIMITED?

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The latest filing was on 08/11/2010: Final Gazette dissolved via compulsory strike-off.