WOWS 6 LIMITED

Key Data

Status

Dissolved

Company No.

02507527

Incorporation date

31/05/1990

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1990)

18/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2015

Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to 47 Homefield Road London W4 2LW on 2015-05-19

View PDF (2 pages)

28/12/2014

Certificate of change of name

View PDF (3 pages)

28/12/2014

Change of name notice

View PDF (2 pages)

22/12/2014

Miscellaneous

View PDF (3 pages)

09/12/2014

Termination of appointment of Eamonn William Bradley as a secretary on 2014-12-03

View PDF (1 pages)

09/12/2014

Termination of appointment of Eamonn William Bradley as a director on 2014-12-03

View PDF (1 pages)

15/08/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

06/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

05/05/2014

Registration of charge 025075270008

View PDF (29 pages)

05/05/2014

Registration of charge 025075270007

View PDF (20 pages)

16/09/2013

Accounts made up to 2012-09-30

View PDF (14 pages)

11/07/2013

Termination of appointment of Alan Farnan as a director

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11/07/2013

Termination of appointment of David Caplin as a director

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26/06/2013

Appointment of Mr Stephen Welch as a director

View PDF (2 pages)

28/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

28/04/2013

Director's details changed for Mr Alan Martin Farnan on 2012-08-08

View PDF (2 pages)

27/03/2013

Appointment of Mr Eamonn William Bradley as a director

View PDF (2 pages)

26/03/2013

Appointment of Mr Eamonn William Bradley as a secretary

View PDF (1 pages)

26/03/2013

Termination of appointment of Jeremy Kraft as a director

View PDF (1 pages)

26/03/2013

Termination of appointment of Jeremy Kraft as a secretary

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

01/05/2012

Director's details changed for Mr Alan Martin Farnan on 2012-03-30

View PDF (2 pages)

04/03/2012

Accounts made up to 2011-09-30

View PDF (13 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

26/04/2011

Director's details changed for Alan Martin Farnan on 2011-01-01

View PDF (2 pages)

06/02/2011

Accounts made up to 2010-09-30

View PDF (13 pages)

05/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Alan Martin Farnan on 2010-03-30

View PDF (2 pages)

25/03/2010

Accounts made up to 2009-09-30

View PDF (13 pages)

19/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

01/03/2009

Accounts made up to 2008-09-30

View PDF (14 pages)

15/02/2009

Resolutions

View PDF (2 pages)

29/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

24/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

19/03/2008

Resolutions

View PDF (3 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/03/2008

Accounts made up to 2007-09-30

View PDF (12 pages)

08/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

05/01/2007

Accounts made up to 2006-09-30

View PDF (14 pages)

27/07/2006

Return made up to 31/03/06; full list of members

View PDF (37 pages)

02/01/2006

Accounts made up to 2005-09-30

View PDF (14 pages)

16/11/2005

Auditor's resignation

View PDF (1 pages)

27/09/2005

Return made up to 31/03/05; no change of members

View PDF (10 pages)

11/07/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

11/07/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

11/07/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

11/07/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

11/07/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

11/07/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

11/07/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

11/07/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (3 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (15 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/06/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/06/2005

Re-registration of Memorandum and Articles

View PDF (17 pages)

16/06/2005

Application for reregistration from PLC to private

View PDF (1 pages)

16/06/2005

Resolutions

View PDF (0 pages)

16/06/2005

Resolutions

View PDF (1 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (10 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (3 pages)

19/04/2005

New director appointed

View PDF (3 pages)

19/04/2005

New secretary appointed;new director appointed

View PDF (4 pages)

09/03/2005

Group of companies' accounts made up to 2004-09-30

View PDF (34 pages)

21/02/2005

Resolutions

View PDF (0 pages)

21/02/2005

Resolutions

View PDF (0 pages)

21/02/2005

Resolutions

View PDF (2 pages)

12/05/2004

Return made up to 31/03/04; bulk list available separately

View PDF (11 pages)

23/02/2004

Group of companies' accounts made up to 2003-09-30

View PDF (33 pages)

23/02/2004

Nc inc already adjusted 17/02/04

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23/02/2004

Resolutions

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23/02/2004

Resolutions

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23/02/2004

Resolutions

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23/02/2004

Resolutions

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

15/05/2003

Return made up to 31/03/03; bulk list available separately

View PDF (10 pages)

25/03/2003

Location of register of members (non legible)

View PDF (1 pages)

23/02/2003

Resolutions

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23/02/2003

Resolutions

View PDF (0 pages)

23/02/2003

Resolutions

View PDF (2 pages)

26/01/2003

Group of companies' accounts made up to 2002-09-30

View PDF (33 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (2 pages)

02/09/2002

Registered office changed on 03/09/02 from: 4 deans court london EC4V 5AA

View PDF (1 pages)

21/04/2002

Return made up to 31/03/02; bulk list available separately

View PDF (9 pages)

17/03/2002

Resolutions

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17/03/2002

Resolutions

View PDF (0 pages)

17/03/2002

Resolutions

View PDF (2 pages)

18/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (32 pages)

08/05/2001

Return made up to 31/03/01; bulk list available separately

View PDF (9 pages)

18/03/2001

Resolutions

View PDF (0 pages)

18/03/2001

Resolutions

View PDF (2 pages)

28/02/2001

Full group accounts made up to 2000-09-30

View PDF (35 pages)

27/06/2000

Interim accounts made up to 2000-05-31

View PDF (5 pages)

01/05/2000

Return made up to 31/03/00; bulk list available separately

View PDF (9 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

Director resigned

View PDF (1 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Resolutions

View PDF (0 pages)

13/03/2000

Resolutions

View PDF (2 pages)

22/02/2000

Full group accounts made up to 1999-09-30

View PDF (33 pages)

14/07/1999

Memorandum and Articles of Association

View PDF (73 pages)

24/06/1999

Interim accounts made up to 1999-04-30

View PDF (5 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

25/04/1999

Certificate of reduction of issued capital

View PDF (1 pages)

25/04/1999

Memorandum and Articles of Association

View PDF (64 pages)

25/04/1999

Reduction of iss capital and minute (oc) £ ic 20871081/ 4174216

View PDF (2 pages)

25/04/1999

S-div 11/03/99

View PDF (1 pages)

25/04/1999

Resolutions

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25/04/1999

Resolutions

View PDF (0 pages)

25/04/1999

Resolutions

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25/04/1999

Resolutions

View PDF (3 pages)

19/04/1999

Return made up to 31/03/99; bulk list available separately

View PDF (7 pages)

21/03/1999

Resolutions

View PDF (0 pages)

21/03/1999

Resolutions

View PDF (2 pages)

11/03/1999

Director resigned

View PDF (1 pages)

25/02/1999

Full group accounts made up to 1998-09-30

View PDF (30 pages)

06/07/1998

Director resigned

View PDF (1 pages)

04/05/1998

Return made up to 31/03/98; bulk list available separately

View PDF (7 pages)

23/03/1998

Resolutions

View PDF (2 pages)

01/03/1998

Full group accounts made up to 1997-09-30

View PDF (31 pages)

05/07/1997

Resolutions

View PDF (1 pages)

20/04/1997

Return made up to 31/03/97; bulk list available separately

View PDF (7 pages)

06/04/1997

Resolutions

View PDF (2 pages)

06/04/1997

Resolutions

View PDF (2 pages)

12/03/1997

Full group accounts made up to 1996-09-30

View PDF (33 pages)

23/09/1996

Resolutions

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (2 pages)

15/04/1996

Return made up to 31/03/96; bulk list available separately

View PDF (13 pages)

14/03/1996

Resolutions

View PDF (2 pages)

14/03/1996

Resolutions

View PDF (2 pages)

24/02/1996

Full group accounts made up to 1995-09-30

View PDF (35 pages)

05/11/1995

Director resigned

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29/10/1995

Resolutions

View PDF (2 pages)

19/06/1995

Director resigned;new director appointed

View PDF (0 pages)

24/04/1995

Return made up to 31/03/95; bulk list available separately

View PDF (22 pages)

09/04/1995

New director appointed

View PDF (4 pages)

28/03/1995

New director appointed

View PDF (6 pages)

21/03/1995

Director resigned

View PDF (2 pages)

21/02/1995

Ad 10/02/95--------- £ si [email protected]=6957020 £ ic 64050/7021070

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05/02/1995

Full group accounts made up to 1994-09-30

View PDF (33 pages)

05/01/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (174 pages)

18/12/1994

Listing of particulars

View PDF (24 pages)

29/11/1994

Secretary resigned;new secretary appointed

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19/04/1994

Return made up to 31/03/94; bulk list available separately

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05/04/1994

Ad 31/03/94--------- £ si [email protected]=6750 £ ic 57300/64050

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16/03/1994

Full group accounts made up to 1993-09-30

View PDF (30 pages)

17/11/1993

Declaration of satisfaction of mortgage/charge

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28/10/1993

Certificate of cancellation of share premium account

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14/10/1993

Court order

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04/08/1993

Resolutions

View PDF (2 pages)

06/07/1993

Interim accounts made up to 1993-03-31

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09/06/1993

Return made up to 17/05/93; bulk list available separately

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05/06/1993

Ad 26/05/93--------- £ si [email protected]=7300 £ ic 50000/57300

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07/04/1993

Full group accounts made up to 1992-09-30

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26/01/1993

New director appointed

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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21/01/1993

Resolutions

View PDF (81 pages)

18/01/1993

New director appointed

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18/01/1993

Accounting reference date extended from 30/06 to 30/09

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18/01/1993

Secretary resigned;new secretary appointed

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14/01/1993

Registered office changed on 15/01/93 from: knightsbridge house 197 knightsbridge london SW7 1RB

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10/01/1993

Certificate of change of name

View PDF (6 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1993

Listing of particulars

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14/07/1992

Auditor's resignation

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16/06/1992

Return made up to 01/06/92; bulk list available separately

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26/05/1992

Director resigned

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26/05/1992

New director appointed

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26/05/1992

Director resigned

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08/03/1992

Accounts made up to 1991-06-30

View PDF (23 pages)

21/01/1992

Registered office changed on 22/01/92 from: 50 stratton street london W1X 5FL

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21/01/1992

Secretary resigned;new secretary appointed

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01/12/1991

Director resigned

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27/11/1991

New director appointed

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21/11/1991

Location of register of members

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19/11/1991

Director resigned

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19/11/1991

Director resigned;new director appointed

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19/11/1991

Director resigned;new director appointed

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04/08/1991

Return made up to 01/06/91; full list of members

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31/01/1991

£ ic 1050002/1000002 17/12/90 £ sr [email protected]=50000

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23/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/01/1991

Ad 10/12/90--------- £ si [email protected]=1000000 £ ic 50002/1050002

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04/12/1990

New director appointed

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04/12/1990

Director resigned;new director appointed

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04/12/1990

New director appointed

View PDF (0 pages)

04/12/1990

Resolutions

View PDF (0 pages)

04/12/1990

Resolutions

View PDF (2 pages)

04/12/1990

Memorandum and Articles of Association

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04/12/1990

Resolutions

View PDF (0 pages)

04/12/1990

Resolutions

View PDF (0 pages)

04/12/1990

Resolutions

View PDF (57 pages)

26/11/1990

Listing of particulars

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18/11/1990

Registered office changed on 19/11/90 from: 10 throgmorton avenue london EC2N 2DP

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18/11/1990

New director appointed

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18/11/1990

New director appointed

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18/11/1990

Ad 14/11/90--------- £ si [email protected]=50000 £ ic 2/50002

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18/11/1990

£ nc 100000/22050000 14/11/90

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18/11/1990

S-div 14/11/90

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14/11/1990

Certificate of change of name

View PDF (2 pages)

14/11/1990

Certificate of authorisation to commence business and borrow

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14/11/1990

Application to commence business

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12/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/11/1990

Director resigned;new director appointed

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12/11/1990

Registered office changed on 13/11/90 from: 2 baches street london N1 6UB

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11/11/1990

Certificate of change of name

View PDF (2 pages)

31/05/1990

Incorporation

View PDF (9 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Kraft, Jeremy David	Director	12/04/2005 - 25/03/2013	34
Endres, Peter Michael	Director	10/01/1993 - 22/10/1995	1
Kraft, Jeremy David	Secretary	12/04/2005 - 25/03/2013	11
Stradmoor, Tony	Director	11/04/1999 - 08/03/2000	1
Moore, Peter David	Secretary	10/01/1993 - 29/11/1994	-

Persons with Significant Control

No PSC data available.

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Description

About WOWS 6 LIMITED

WOWS 6 LIMITED is an(a) Dissolved company incorporated on 31/05/1990 with the registered office located at 47 Homefield Road, London W4 2LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOWS 6 LIMITED?

WOWS 6 LIMITED is currently Dissolved. It was registered on 31/05/1990 and dissolved on 18/04/2016.

Where is WOWS 6 LIMITED located?

WOWS 6 LIMITED is registered at 47 Homefield Road, London W4 2LW.

What does WOWS 6 LIMITED do?

WOWS 6 LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for WOWS 6 LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.