WOOD SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

05072750

Incorporation date

14/03/2004

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/03/2004)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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23/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Foss Mario on 2010-03-15

View PDF (2 pages)

01/02/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

19/01/2010

Termination of appointment of Friedhelm Grabener as a director

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14/01/2010

Accounts for a dormant company made up to 2009-03-31

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14/01/2010

Appointment of B & B Secretaries Limited as a secretary

View PDF (3 pages)

14/01/2010

Registered office address changed from Suite 4 77 Beak Street Soho London W1F 9DB on 2010-01-15

View PDF (2 pages)

14/01/2010

Termination of appointment of Campell & Sons Secretaries Limited as a secretary

View PDF (1 pages)

05/05/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

05/05/2009

Location of debenture register

View PDF (1 pages)

23/03/2009

Return made up to 15/03/08; full list of members

View PDF (4 pages)

08/02/2009

Secretary appointed campell & sons secretaries LIMITED

View PDF (1 pages)

22/01/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

22/01/2009

Registered office changed on 23/01/2009 from suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

08/06/2008

Appointment Terminated Secretary nominee secretary LTD

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23/05/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

23/05/2007

Director's particulars changed

View PDF (0 pages)

15/04/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

28/06/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

28/06/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

16/10/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

09/08/2005

Return made up to 15/03/05; full list of members

View PDF (12 pages)

09/08/2005

Director's particulars changed

View PDF (0 pages)

09/08/2005

Location of debenture register address changed

View PDF (0 pages)

14/03/2004

Incorporation

View PDF (8 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
NOMINEE SECRETARY LTD	Nominee Secretary	14/03/2004 - 06/06/2008	2516
Mario, Foss	Director	14/03/2004 - Present	-
Grabener, Friedhelm	Director	14/03/2004 - 07/01/2010	-
CAMPELL & SONS SECRETARIES LIMITED	Corporate Secretary	31/12/2007 - 07/01/2010	-
B & B SECRETARIES LIMITED	Corporate Secretary	07/01/2010 - Present	74

Persons with Significant Control

No PSC data available.

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Description

About WOOD SERVICE LIMITED

WOOD SERVICE LIMITED is an(a) Dissolved company incorporated on 14/03/2004 with the registered office located at Suite 192 2 Lansdowne Road, London W1J 6HL. 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 WOOD SERVICE LIMITED?

WOOD SERVICE LIMITED is currently Dissolved. It was registered on 14/03/2004 and dissolved on 25/04/2011.

Where is WOOD SERVICE LIMITED located?

WOOD SERVICE LIMITED is registered at Suite 192 2 Lansdowne Road, London W1J 6HL.

What does WOOD SERVICE LIMITED do?

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

What is the latest filing for WOOD SERVICE LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.