WOODKEEP LIMITED

Key Data

Status

Dissolved

Company No.

04339685

Incorporation date

13/12/2001

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2001)

25/06/2010

Final Gazette dissolved following liquidation

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25/03/2010

Liquidators' statement of receipts and payments to 2010-03-19

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25/03/2010

Return of final meeting in a members' voluntary winding up

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30/04/2009

Appointment of a voluntary liquidator

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30/04/2009

Resolutions

View PDF (1 pages)

30/04/2009

Registered office changed on 30/04/2009 from 4TH floor leconfield house curzon street london W1J 5JA

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08/04/2009

Declaration of solvency

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12/01/2009

Return made up to 13/12/08; full list of members

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27/03/2008

Full accounts made up to 2007-07-31

View PDF (9 pages)

07/01/2008

Return made up to 13/12/07; no change of members

View PDF (7 pages)

18/04/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

29/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

29/01/2007

Registered office changed on 29/01/07

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19/05/2006

Resolutions

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19/05/2006

Resolutions

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19/05/2006

Resolutions

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

07/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW

View PDF (1 pages)

05/01/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

13/06/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

13/06/2005

Full accounts made up to 2003-07-31

View PDF (15 pages)

12/01/2005

Accounting reference date shortened from 31/05/04 to 31/07/03

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07/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

13/05/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Full accounts made up to 2003-05-31

View PDF (14 pages)

06/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

03/09/2003

Delivery ext'd 3 mth 31/05/03

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10/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

19/07/2002

Particulars of mortgage/charge

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18/07/2002

Particulars of mortgage/charge

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12/06/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

Director resigned

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12/06/2002

New director appointed

View PDF (9 pages)

12/06/2002

New director appointed

View PDF (8 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Registered office changed on 12/06/02 from: 31 brechin place london greater london SW7 4QD

View PDF (1 pages)

12/06/2002

Accounting reference date extended from 31/12/02 to 31/05/03

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

Registered office changed on 19/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

13/12/2001

Incorporation

View PDF (14 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

31/07/2007

Last change occurred

31/07/2007

Accounts

Full

Last made up date

31/07/2007

Next account date

31/07/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/12/2001 - 13/12/2001	16011
BRECHIN PLACE SECRETARIES LIMITED	Corporate Secretary	13/12/2001 - 15/03/2002	163
BRECHIN PLACE DIRECTORS LIMITED	Corporate Director	13/12/2001 - 15/03/2002	166
London Law Services Limited	Nominee Director	13/12/2001 - 13/12/2001	15403
Tchenguiz, Vincent Aziz	Director	15/03/2002 - Present	341

Persons with Significant Control

No PSC data available.

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Description

About WOODKEEP LIMITED

WOODKEEP LIMITED is an(a) Dissolved company incorporated on 13/12/2001 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 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 WOODKEEP LIMITED?

WOODKEEP LIMITED is currently Dissolved. It was registered on 13/12/2001 and dissolved on 25/06/2010.

Where is WOODKEEP LIMITED located?

WOODKEEP LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does WOODKEEP LIMITED do?

WOODKEEP LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for WOODKEEP LIMITED?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.