WOL LIMITED

Key Data

Status

Dissolved

Company No.

04792930

Incorporation date

08/06/2003

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2003)

14/03/2011

Final Gazette dissolved via compulsory strike-off

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04/01/2011

Director's details changed for James Christopher Holmes on 2010-12-31

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04/10/2010

First Gazette notice for compulsory strike-off

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26/01/2010

Total exemption full accounts made up to 2009-05-31

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17/08/2009

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

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05/08/2009

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

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03/08/2009

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:

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30/06/2009

Secretary appointed reed smith corporate services LIMITED

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30/06/2009

Director appointed pascal jacques maurice falconnet

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02/06/2009

Appointment Terminated Director asim chohan

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02/06/2009

Appointment Terminated Director herve sarteau

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02/06/2009

Appointment Terminated Director kevin baker

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02/06/2009

Appointment Terminated Secretary robin thurston

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02/06/2009

Registered office changed on 03/06/2009 from knowle hill park fairmile lane cobham surrey KT11 2PD

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13/11/2008

Full accounts made up to 2008-05-31

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08/06/2008

Return made up to 09/06/08; full list of members

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14/01/2008

Director's particulars changed

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06/11/2007

Full accounts made up to 2007-05-31

View PDF (10 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Director resigned

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24/06/2007

Return made up to 09/06/07; full list of members

View PDF (4 pages)

24/06/2007

Director resigned

View PDF (1 pages)

23/03/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

25/01/2007

New director appointed

View PDF (2 pages)

25/01/2007

Director resigned

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05/11/2006

Director's particulars changed

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08/06/2006

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

View PDF (4 pages)

16/03/2006

Full accounts made up to 2005-05-31

View PDF (10 pages)

15/06/2005

Resolutions

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15/06/2005

Resolutions

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15/06/2005

Resolutions

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09/06/2005

Return made up to 09/06/05; full list of members

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06/03/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Director resigned

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13/01/2005

New director appointed

View PDF (3 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

07/11/2004

Full accounts made up to 2004-05-31

View PDF (10 pages)

23/06/2004

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

View PDF (10 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (3 pages)

17/07/2003

New director appointed

View PDF (3 pages)

17/07/2003

New director appointed

View PDF (3 pages)

17/07/2003

New director appointed

View PDF (3 pages)

06/07/2003

New director appointed

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26/06/2003

Ad 11/06/03--------- £ si 999@1=999 £ ic 1/1000

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26/06/2003

Accounting reference date shortened from 30/06/04 to 31/05/04

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26/06/2003

New director appointed

View PDF (3 pages)

26/06/2003

New director appointed

View PDF (4 pages)

08/06/2003

Incorporation

View PDF (21 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Baker, Kevin	Director	10/06/2003 - 28/05/2009	24
Birnie, Neil	Director	10/06/2003 - 06/01/2005	62
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	28/05/2009 - Present	97
Ward, Raymond Geoffrey	Director	08/06/2003 - 24/05/2007	61
Chohan, Asim Iftikhar	Director	18/01/2007 - 28/05/2009	50

Persons with Significant Control

No PSC data available.

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Description

About WOL LIMITED

WOL LIMITED is an(a) Dissolved company incorporated on 08/06/2003 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 WOL LIMITED?

WOL LIMITED is currently Dissolved. It was registered on 08/06/2003 and dissolved on 14/03/2011.

Where is WOL LIMITED located?

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

What does WOL LIMITED do?

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

What is the latest filing for WOL LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via compulsory strike-off.