WOW! MORTGAGES & LOANS LIMITED

Key Data

Status

Dissolved

Company No.

05070034

Incorporation date

09/03/2004

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

21/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2013

Return of final meeting in a members' voluntary winding up

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24/10/2012

Register inspection address has been changed

View PDF (2 pages)

17/04/2012

Declaration of solvency

View PDF (3 pages)

11/04/2012

Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2012-04-12

View PDF (2 pages)

04/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2012

Resolutions

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (8 pages)

31/05/2011

Appointment of Christopher Andrew Batson as a director

View PDF (3 pages)

31/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

18/04/2011

Termination of appointment of Sean Mcmillan as a director

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (8 pages)

01/06/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

27/04/2010

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (7 pages)

20/04/2010

Appointment of Kevin Brian Duffy as a director

View PDF (4 pages)

20/04/2010

Appointment of Sean David Mcmillan as a director

View PDF (2 pages)

12/01/2010

Secretary's details changed for Merrill Lynch Corporate Services Limited on 2009-12-01

View PDF (1 pages)

03/12/2009

Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 2009-12-04

View PDF (1 pages)

12/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

01/07/2009

Appointment Terminated Director roger smith

View PDF (1 pages)

01/07/2009

Appointment Terminated Director robert clifford

View PDF (1 pages)

01/07/2009

Accounts made up to 2008-08-31

View PDF (6 pages)

23/06/2009

Director appointed william purves

View PDF (2 pages)

23/06/2009

Director appointed hugh meechan

View PDF (2 pages)

28/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

22/06/2008

Appointment Terminated Director peter beaumont

View PDF (1 pages)

19/06/2008

Appointment Terminated Director timothy cooley

View PDF (1 pages)

24/01/2008

Accounts made up to 2007-08-31

View PDF (6 pages)

24/01/2008

Accounts made up to 2006-08-31

View PDF (9 pages)

10/12/2007

Location of register of members

View PDF (1 pages)

05/09/2007

Return made up to 31/07/07; full list of members

View PDF (7 pages)

09/08/2007

Location of register of members

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

09/04/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

09/04/2007

Location of register of members

View PDF (1 pages)

09/04/2007

Location of debenture register

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

04/04/2006

Accounts made up to 2005-08-31

View PDF (8 pages)

26/03/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

Location of debenture register

View PDF (1 pages)

26/03/2006

Location of register of members

View PDF (1 pages)

18/08/2005

New secretary appointed

View PDF (2 pages)

18/08/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

23/03/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

22/02/2005

Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london SE9 3XE

View PDF (1 pages)

23/08/2004

Ad 10/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/08/2004

Resolutions

View PDF (0 pages)

23/08/2004

Resolutions

View PDF (0 pages)

23/08/2004

Resolutions

View PDF (16 pages)

19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

New director appointed

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (3 pages)

19/08/2004

Director resigned

View PDF (1 pages)

25/05/2004

Certificate of change of name

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

New secretary appointed

View PDF (1 pages)

09/03/2004

Incorporation

View PDF (13 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Dormant

Last made up date

30/08/2010

Next account date

30/08/2011

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	09/03/2004 - 09/03/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	09/03/2004 - 09/03/2004	9239
Smith, Roger David	Director	29/03/2005 - 15/04/2009	12
Hickling, Christopher Charles	Director	09/08/2004 - 29/03/2005	38
Cooley, Timothy John	Director	09/08/2004 - 30/04/2008	39

Persons with Significant Control

No PSC data available.

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Description

About WOW! MORTGAGES & LOANS LIMITED

WOW! MORTGAGES & LOANS LIMITED is an(a) Dissolved company incorporated on 09/03/2004 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 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 WOW! MORTGAGES & LOANS LIMITED?

WOW! MORTGAGES & LOANS LIMITED is currently Dissolved. It was registered on 09/03/2004 and dissolved on 21/06/2013.

Where is WOW! MORTGAGES & LOANS LIMITED located?

WOW! MORTGAGES & LOANS LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does WOW! MORTGAGES & LOANS LIMITED do?

WOW! MORTGAGES & LOANS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for WOW! MORTGAGES & LOANS LIMITED?

The latest filing was on 21/06/2013: Final Gazette dissolved following liquidation.