WRAITH ACCOMMODATION LIMITED

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WRAITH ACCOMMODATION LIMITED

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Key Data

Status

Dissolved

Company No.

03392515

Incorporation date

25/06/1997

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 25/06/1997)
dot icon13/04/2022
Bona Vacantia disclaimer
dot icon20/11/2015
Final Gazette dissolved following liquidation
dot icon20/08/2015
Return of final meeting in a members' voluntary winding up
dot icon30/06/2014
Register inspection address has been changed
dot icon30/06/2014
Registered office address changed from Manor Drive Peterborough PE4 7AP on 2014-07-01
dot icon26/06/2014
Appointment of a voluntary liquidator
dot icon26/06/2014
Resolutions
dot icon26/06/2014
Declaration of solvency
dot icon29/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon21/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon08/07/2013
Satisfaction of charge 7 in full
dot icon08/07/2013
Satisfaction of charge 6 in full
dot icon08/07/2013
Satisfaction of charge 14 in full
dot icon08/07/2013
Satisfaction of charge 15 in full
dot icon08/07/2013
Satisfaction of charge 12 in full
dot icon08/07/2013
Satisfaction of charge 2 in full
dot icon08/07/2013
Satisfaction of charge 18 in full
dot icon08/07/2013
Satisfaction of charge 22 in full
dot icon08/07/2013
Satisfaction of charge 16 in full
dot icon08/07/2013
Satisfaction of charge 23 in full
dot icon08/07/2013
Satisfaction of charge 21 in full
dot icon08/07/2013
Satisfaction of charge 19 in full
dot icon08/07/2013
Satisfaction of charge 20 in full
dot icon08/07/2013
Satisfaction of charge 17 in full
dot icon13/12/2012
Termination of appointment of Mark Eburne as a director
dot icon26/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/08/2012
Appointment of Ms Joana De Epalza as a secretary
dot icon03/08/2012
Appointment of Ms Joana De Epalza as a director
dot icon02/08/2012
Termination of appointment of Ian Thompson as a director
dot icon02/08/2012
Termination of appointment of Ian Thompson as a secretary
dot icon10/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon05/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon30/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon16/02/2010
Appointment of Mr Mark Andrew Eburne as a director
dot icon16/02/2010
Appointment of Mr Mark Andrew Eburne as a director
dot icon01/02/2010
Termination of appointment of Paul O'kelly as a director
dot icon07/01/2010
Appointment of Ian Patrick Russell Thompson as a secretary
dot icon07/01/2010
Appointment of Ian Patrick Russell Thompson as a director
dot icon07/01/2010
Termination of appointment of Thomas Anderson as a secretary
dot icon07/01/2010
Termination of appointment of Thomas Anderson as a director
dot icon21/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/07/2009
Return made up to 26/06/09; full list of members
dot icon30/07/2009
Location of register of members
dot icon09/12/2008
Director's change of particulars / paul o'kelly / 21/07/2008
dot icon09/12/2008
Appointment terminated director stephen robertson
dot icon28/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon10/08/2008
Return made up to 26/06/08; no change of members
dot icon01/07/2008
Full accounts made up to 2007-09-30
dot icon16/06/2008
Return made up to 22/02/08; no change of members
dot icon09/12/2007
Accounting reference date shortened from 30/09/08 to 31/12/07
dot icon26/07/2007
Return made up to 26/06/07; full list of members
dot icon21/07/2007
Accounting reference date shortened from 31/03/08 to 30/09/07
dot icon05/07/2007
Director resigned
dot icon02/07/2007
Secretary resigned
dot icon28/06/2007
New secretary appointed;new director appointed
dot icon28/06/2007
New director appointed
dot icon20/06/2007
Registered office changed on 21/06/07 from: accommodation house main street, torksey lincoln lincolnshire LN1 2EE
dot icon19/06/2007
Full accounts made up to 2007-03-31
dot icon20/04/2007
Declaration of satisfaction of mortgage/charge
dot icon18/04/2007
Director resigned
dot icon25/03/2007
Certificate of re-registration from Public Limited Company to Private
dot icon25/03/2007
Application for reregistration from PLC to private
dot icon25/03/2007
Re-registration of Memorandum and Articles
dot icon25/03/2007
Resolutions
dot icon13/03/2007
New director appointed
dot icon21/02/2007
Director resigned
dot icon31/01/2007
Particulars of mortgage/charge
dot icon31/01/2007
Particulars of mortgage/charge
dot icon31/01/2007
Particulars of mortgage/charge
dot icon31/01/2007
Particulars of mortgage/charge
dot icon31/01/2007
Particulars of mortgage/charge
dot icon18/09/2006
Secretary resigned
dot icon08/09/2006
Particulars of mortgage/charge
dot icon08/09/2006
Particulars of mortgage/charge
dot icon07/09/2006
Full accounts made up to 2006-03-31
dot icon07/09/2006
New secretary appointed
dot icon26/07/2006
Return made up to 26/06/06; full list of members
dot icon08/05/2006
Declaration of satisfaction of mortgage/charge
dot icon08/05/2006
Declaration of satisfaction of mortgage/charge
dot icon11/07/2005
Return made up to 26/06/05; full list of members
dot icon14/06/2005
Declaration of satisfaction of mortgage/charge
dot icon14/06/2005
Declaration of satisfaction of mortgage/charge
dot icon14/06/2005
Declaration of satisfaction of mortgage/charge
dot icon14/06/2005
Full accounts made up to 2005-03-31
dot icon07/06/2005
Certificate of re-registration from Private to Public Limited Company
dot icon07/06/2005
Miscellaneous
dot icon07/06/2005
Auditor's report
dot icon07/06/2005
Auditor's statement
dot icon07/06/2005
Balance Sheet
dot icon07/06/2005
Re-registration of Memorandum and Articles
dot icon07/06/2005
Application for reregistration from private to PLC
dot icon07/06/2005
Resolutions
dot icon04/04/2005
Resolutions
dot icon04/04/2005
Resolutions
dot icon04/04/2005
Conve 17/03/05
dot icon04/04/2005
Ad 15/03/05--------- £ si 1944046@1=1944046 £ ic 3043567/4987613
dot icon04/04/2005
Director resigned
dot icon04/04/2005
Director resigned
dot icon10/02/2005
Certificate of re-registration from Public Limited Company to Private
dot icon10/02/2005
Re-registration of Memorandum and Articles
dot icon10/02/2005
Application for reregistration from PLC to private
dot icon10/02/2005
Resolutions
dot icon23/12/2004
Accounting reference date extended from 25/12/04 to 31/03/05
dot icon08/12/2004
Particulars of mortgage/charge
dot icon17/09/2004
Declaration of satisfaction of mortgage/charge
dot icon24/08/2004
Declaration of satisfaction of mortgage/charge
dot icon24/08/2004
Declaration of satisfaction of mortgage/charge
dot icon24/08/2004
Declaration of satisfaction of mortgage/charge
dot icon26/07/2004
Return made up to 26/06/04; change of members
dot icon04/04/2004
Full accounts made up to 2003-12-31
dot icon22/02/2004
Particulars of mortgage/charge
dot icon29/12/2003
Resolutions
dot icon11/12/2003
Resolutions
dot icon11/12/2003
Resolutions
dot icon11/12/2003
Director resigned
dot icon11/12/2003
Conve 02/12/03
dot icon11/11/2003
New director appointed
dot icon02/11/2003
Resolutions
dot icon02/11/2003
Ad 24/10/03--------- £ si 2139163@1=2139163 £ ic 874737/3013900
dot icon02/11/2003
Nc inc already adjusted 14/10/03
dot icon02/11/2003
Resolutions
dot icon02/11/2003
Resolutions
dot icon02/11/2003
Resolutions
dot icon02/11/2003
Resolutions
dot icon02/11/2003
Resolutions
dot icon02/11/2003
Director resigned
dot icon17/07/2003
Return made up to 26/06/03; full list of members
dot icon08/07/2003
Particulars of mortgage/charge
dot icon07/04/2003
Particulars of mortgage/charge
dot icon26/02/2003
Full accounts made up to 2002-12-31
dot icon20/02/2003
Auditor's resignation
dot icon20/02/2003
Miscellaneous
dot icon13/02/2003
Secretary resigned;director resigned
dot icon13/02/2003
New secretary appointed;new director appointed
dot icon26/01/2003
Particulars of mortgage/charge
dot icon14/10/2002
Particulars of mortgage/charge
dot icon14/10/2002
Particulars of mortgage/charge
dot icon14/10/2002
Particulars of mortgage/charge
dot icon09/10/2002
Particulars of mortgage/charge
dot icon22/09/2002
Ad 27/08/02--------- £ si 58800@1=58800 £ ic 947737/1006537
dot icon09/09/2002
New director appointed
dot icon09/09/2002
New director appointed
dot icon03/09/2002
Ad 27/08/02--------- £ si 58800@1=58800 £ ic 888937/947737
dot icon30/08/2002
Particulars of mortgage/charge
dot icon29/08/2002
Ad 11/06/01--------- £ si 163187@1
dot icon26/08/2002
Resolutions
dot icon26/08/2002
Resolutions
dot icon26/08/2002
Resolutions
dot icon26/08/2002
Resolutions
dot icon01/08/2002
Particulars of mortgage/charge
dot icon09/07/2002
Return made up to 26/06/02; full list of members
dot icon09/05/2002
Full accounts made up to 2001-12-25
dot icon06/02/2002
Secretary resigned
dot icon20/01/2002
New secretary appointed
dot icon07/12/2001
Particulars of mortgage/charge
dot icon18/10/2001
Particulars of mortgage/charge
dot icon04/07/2001
Return made up to 26/06/01; full list of members
dot icon14/06/2001
Ad 11/05/01--------- £ si 163187@1=163187 £ ic 652750/815937
dot icon14/06/2001
Resolutions
dot icon14/06/2001
Resolutions
dot icon14/06/2001
Resolutions
dot icon14/06/2001
Resolutions
dot icon17/04/2001
Certificate of re-registration from Private to Public Limited Company
dot icon10/04/2001
Re-registration of Memorandum and Articles
dot icon10/04/2001
Balance Sheet
dot icon10/04/2001
Auditor's report
dot icon10/04/2001
Auditor's statement
dot icon10/04/2001
Declaration on reregistration from private to PLC
dot icon10/04/2001
Application for reregistration from private to PLC
dot icon10/04/2001
Resolutions
dot icon10/04/2001
Resolutions
dot icon08/04/2001
Full accounts made up to 2000-12-25
dot icon01/03/2001
Ad 29/11/00--------- £ si 123000@1=123000 £ ic 529750/652750
dot icon01/03/2001
£ ic 602750/529750 29/11/00 £ sr 73000@1=73000
dot icon21/12/2000
New director appointed
dot icon07/08/2000
Return made up to 26/06/00; full list of members
dot icon20/07/2000
Ad 22/09/99-30/11/99 £ si 519750@1=519750 £ ic 602750/1122500
dot icon03/07/2000
Particulars of mortgage/charge
dot icon19/06/2000
Particulars of mortgage/charge
dot icon19/04/2000
Full accounts made up to 1999-12-25
dot icon23/12/1999
Ad 30/11/99--------- £ si 419750@1=419750 £ ic 183000/602750
dot icon24/10/1999
Memorandum and Articles of Association
dot icon27/09/1999
Ad 16/09/99--------- £ si 100000@1=100000 £ ic 83000/183000
dot icon27/09/1999
Resolutions
dot icon27/09/1999
Resolutions
dot icon27/09/1999
£ nc 1000000/2000000 16/09/99
dot icon26/09/1999
New director appointed
dot icon16/08/1999
Return made up to 26/06/99; no change of members
dot icon28/04/1999
Accounts for a small company made up to 1998-12-25
dot icon01/07/1998
Return made up to 26/06/98; full list of members
dot icon22/06/1998
Ad 15/05/98--------- £ si 82998@1=82998 £ ic 2/83000
dot icon22/06/1998
Accounting reference date extended from 30/06/98 to 25/12/98
dot icon29/04/1998
Resolutions
dot icon29/04/1998
Resolutions
dot icon29/04/1998
£ nc 100000/1000000 22/04/98
dot icon29/04/1998
New secretary appointed
dot icon29/04/1998
Secretary resigned
dot icon23/04/1998
Particulars of mortgage/charge
dot icon21/09/1997
Certificate of change of name
dot icon15/09/1997
Secretary resigned
dot icon15/09/1997
Director resigned
dot icon15/09/1997
New director appointed
dot icon15/09/1997
New secretary appointed
dot icon15/09/1997
Registered office changed on 16/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon25/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eburne, Mark Andrew
Director
18/01/2010 - 13/12/2012
45
Eburne, Mark Andrew
Director
18/01/2010 - Present
45
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
25/06/1997 - 25/06/1997
16011
London Law Services Limited
Nominee Director
25/06/1997 - 25/06/1997
15403
Thompson, Ian Patrick Russell
Director
22/12/2009 - 15/03/2012
31

Persons with Significant Control

0

No PSC data available.

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Description

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About WRAITH ACCOMMODATION LIMITED

WRAITH ACCOMMODATION LIMITED is an(a) Dissolved company incorporated on 25/06/1997 with the registered office located at 1 More London Place, London SE1 2AF. 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 WRAITH ACCOMMODATION LIMITED?

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WRAITH ACCOMMODATION LIMITED is currently Dissolved. It was registered on 25/06/1997 and dissolved on 20/11/2015.

Where is WRAITH ACCOMMODATION LIMITED located?

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WRAITH ACCOMMODATION LIMITED is registered at 1 More London Place, London SE1 2AF.

What does WRAITH ACCOMMODATION LIMITED do?

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WRAITH ACCOMMODATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WRAITH ACCOMMODATION LIMITED?

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The latest filing was on 13/04/2022: Bona Vacantia disclaimer.