WRAITH LIMITED

Key Data

Status

Dissolved

Company No.

05351447

Incorporation date

02/02/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2005)

20/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

18/08/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

30/06/2014

Register inspection address has been changed

View PDF (2 pages)

30/06/2014

Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP on 2014-07-01

View PDF (2 pages)

26/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2014

Resolutions

View PDF (1 pages)

26/06/2014

Declaration of solvency

View PDF (3 pages)

25/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (3 pages)

29/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (3 pages)

13/12/2012

Termination of appointment of Mark Eburne as a director

View PDF (1 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

05/08/2012

Appointment of Ms Joana De Epalza as a secretary

View PDF (1 pages)

05/08/2012

Appointment of Ms Joana De Epalza as a director

View PDF (2 pages)

05/08/2012

Termination of appointment of Ian Thompson as a director

View PDF (1 pages)

05/08/2012

Termination of appointment of Ian Thompson as a secretary

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

24/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

16/02/2010

Appointment of Mr Mark Andrew Eburne as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of Paul O'kelly as a director

View PDF (2 pages)

07/01/2010

Appointment of Ian Patrick Russell Thompson as a secretary

View PDF (3 pages)

07/01/2010

Appointment of Ian Patrick Russell Thompson as a director

View PDF (3 pages)

07/01/2010

Termination of appointment of Thomas Anderson as a secretary

View PDF (2 pages)

07/01/2010

Termination of appointment of Thomas Anderson as a director

View PDF (2 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

23/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

22/02/2009

Location of register of members

View PDF (1 pages)

09/12/2008

Director's change of particulars / paul o'kelly / 21/07/2008

View PDF (1 pages)

09/12/2008

Appointment terminated director stephen robertson

View PDF (1 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

16/06/2008

Return made up to 22/02/08; no change of members

View PDF (7 pages)

10/02/2008

Return made up to 03/02/08; full list of members

View PDF (7 pages)

09/12/2007

Accounting reference date shortened from 30/09/08 to 31/12/07

View PDF (1 pages)

21/07/2007

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2007

New secretary appointed;new director appointed

View PDF (3 pages)

28/06/2007

New director appointed

View PDF (3 pages)

20/06/2007

Registered office changed on 21/06/07 from: accomodation house, main street torksey, lincoln, lincolnshire LN1 2EE

View PDF (1 pages)

19/06/2007

Ad 27/02/07--------- £ si [email protected]=50357 £ ic 14040974/14091331

View PDF (2 pages)

19/06/2007

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

04/06/2007

Ad 27/02/07--------- £ si [email protected]=50357 £ ic 13990617/14040974

View PDF (2 pages)

24/04/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/04/2007

Application for reregistration from PLC to private

View PDF (1 pages)

24/04/2007

Re-registration of Memorandum and Articles

View PDF (6 pages)

24/04/2007

Resolutions

View PDF (6 pages)

18/04/2007

Director resigned

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Return made up to 01/02/07; bulk list available separately

View PDF (10 pages)

18/03/2007

Ad 06/03/07-06/03/07 £ si [email protected]=179524 £ ic 13811093/13990617

View PDF (3 pages)

13/03/2007

Ad 21/02/07-21/02/07 £ si [email protected]=36083 £ ic 13775010/13811093

View PDF (3 pages)

13/03/2007

New director appointed

View PDF (3 pages)

13/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

07/09/2006

Full accounts made up to 2006-03-31

View PDF (41 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2006

S-div 31/10/05

View PDF (1 pages)

31/07/2006

Conso 31/10/05

View PDF (1 pages)

31/07/2006

Nc inc already adjusted 31/10/05

View PDF (1 pages)

31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (2 pages)

08/06/2006

Ad 05/04/06--------- £ si [email protected]=75000 £ ic 13700010/13775010

View PDF (2 pages)

08/06/2006

Particulars of contract relating to shares

View PDF (2 pages)

15/05/2006

Particulars of contract relating to shares

View PDF (0 pages)

23/03/2006

Return made up to 03/02/06; full list of members

View PDF (34 pages)

01/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

01/02/2006

Ad 30/01/06--------- £ si [email protected]=14045 £ ic 6710964/6725009

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

New director appointed

View PDF (2 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (2 pages)

20/09/2005

Ad 09/09/05--------- £ si [email protected]=588235 £ ic 6122729/6710964

View PDF (2 pages)

14/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

04/04/2005

Particulars of contract relating to shares

View PDF (3 pages)

04/04/2005

Ad 16/03/05--------- £ si [email protected]=6072729 £ ic 50000/6122729

View PDF (8 pages)

04/04/2005

Registered office changed on 05/04/05 from: 7 cowley street, london, SW1P 3NB

View PDF (1 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (3 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

20/02/2005

Secretary resigned

View PDF (1 pages)

20/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/02/2005

Auditor's report

View PDF (1 pages)

10/02/2005

Auditor's statement

View PDF (1 pages)

10/02/2005

Balance Sheet

View PDF (1 pages)

10/02/2005

Re-registration of Memorandum and Articles

View PDF (99 pages)

10/02/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/02/2005

Application for reregistration from private to PLC

View PDF (1 pages)

10/02/2005

Resolutions

View PDF (2 pages)

10/02/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

10/02/2005

Ad 10/02/05--------- £ si [email protected] £ ic 50000/50000

View PDF (2 pages)

10/02/2005

Ad 10/02/05--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

10/02/2005

S-div 10/02/05

View PDF (2 pages)

10/02/2005

Nc inc already adjusted 10/02/05

View PDF (2 pages)

10/02/2005

Resolutions

View PDF (0 pages)

10/02/2005

Resolutions

View PDF (0 pages)

10/02/2005

Resolutions

View PDF (0 pages)

10/02/2005

Resolutions

View PDF (0 pages)

10/02/2005

Resolutions

View PDF (0 pages)

10/02/2005

Resolutions

View PDF (15 pages)

02/02/2005

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WRAITH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
Eburne, Mark Andrew	Director	18/01/2010 - 13/12/2012	46
Anderson, Thomas	Director	14/06/2007 - 22/12/2009	20
EVERSECRETARY LIMITED	Corporate Secretary	02/02/2005 - 06/02/2005	953
EVERDIRECTOR LIMITED	Corporate Director	02/02/2005 - 06/02/2005	433
Howes, Nigel Guy	Director	28/09/2005 - 22/02/2007	47

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WRAITH LIMITED

WRAITH LIMITED is an(a) Dissolved company incorporated on 02/02/2005 with the registered office located at 1 More London Place, London SE1 2AF. 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 WRAITH LIMITED?

WRAITH LIMITED is currently Dissolved. It was registered on 02/02/2005 and dissolved on 20/11/2015.

Where is WRAITH LIMITED located?

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

What does WRAITH LIMITED do?

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

What is the latest filing for WRAITH LIMITED?

The latest filing was on 20/11/2015: Final Gazette dissolved following liquidation.