WW REALISATION 10 LIMITED

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WW REALISATION 10 LIMITED

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Key Data

Status

Dissolved

Company No.

02134015

Incorporation date

20/05/1987

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

242 Marylebone Road, London, NW1 6JLCopy
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Latest events (Record since 20/05/1987)
dot icon15/03/2010
Final Gazette dissolved via compulsory strike-off
dot icon30/11/2009
First Gazette notice for compulsory strike-off
dot icon03/03/2009
Certificate of change of name
dot icon06/02/2009
Appointment Terminated Director and Secretary christopher scott
dot icon10/12/2008
Return made up to 01/08/08; full list of members
dot icon14/07/2008
Director and Secretary's Change of Particulars / christopher scott / 05/07/2008 / HouseName/Number was: , now: 2B; Street was: 3 montanaro court, now: copenhagen street; Area was: 24 coleman fields, now: ; Post Code was: N1 7AD, now: N1 0JD
dot icon29/06/2008
Accounts made up to 2008-02-02
dot icon01/12/2007
Accounts made up to 2007-02-03
dot icon30/11/2007
Registered office changed on 01/12/07 from: WO0LWORTH house 242-246 marylebone road london NW1 6JL
dot icon02/09/2007
Return made up to 01/08/07; no change of members
dot icon05/03/2007
Director resigned
dot icon05/03/2007
New secretary appointed;new director appointed
dot icon30/10/2006
Accounts made up to 2006-01-28
dot icon28/08/2006
Return made up to 01/08/06; full list of members
dot icon31/10/2005
New director appointed
dot icon31/10/2005
Director resigned
dot icon22/08/2005
Return made up to 01/08/05; full list of members
dot icon22/08/2005
Director's particulars changed
dot icon09/05/2005
Accounts made up to 2005-01-29
dot icon27/04/2005
New director appointed
dot icon04/04/2005
Director resigned
dot icon13/03/2005
Secretary resigned;director resigned
dot icon13/03/2005
New director appointed
dot icon11/08/2004
Return made up to 01/08/04; full list of members
dot icon10/05/2004
Accounts made up to 2004-01-31
dot icon02/09/2003
Return made up to 01/08/03; full list of members
dot icon12/08/2003
Accounts made up to 2003-02-01
dot icon22/07/2003
Certificate of change of name
dot icon26/08/2002
Return made up to 01/08/02; full list of members
dot icon29/07/2002
Accounts made up to 2002-02-02
dot icon03/03/2002
New director appointed
dot icon03/03/2002
Director resigned
dot icon22/11/2001
Return made up to 01/08/01; full list of members
dot icon12/11/2001
Accounts made up to 2001-02-03
dot icon19/07/2001
Return made up to 15/06/01; full list of members
dot icon23/04/2001
New director appointed
dot icon23/04/2001
Director resigned
dot icon15/11/2000
Accounts made up to 2000-01-29
dot icon22/08/2000
Return made up to 01/08/00; full list of members
dot icon18/08/1999
Return made up to 01/08/99; full list of members
dot icon28/07/1999
New director appointed
dot icon28/07/1999
Director resigned
dot icon25/07/1999
Accounts made up to 1999-01-30
dot icon15/09/1998
Secretary resigned;director resigned
dot icon15/09/1998
New secretary appointed;new director appointed
dot icon13/08/1998
Accounts made up to 1998-01-31
dot icon11/08/1998
Return made up to 01/08/98; full list of members
dot icon26/04/1998
Director resigned
dot icon26/04/1998
New director appointed
dot icon15/01/1998
Resolutions
dot icon15/01/1998
Resolutions
dot icon18/08/1997
Accounts made up to 1997-02-01
dot icon18/08/1997
Return made up to 01/08/97; full list of members
dot icon15/08/1996
Return made up to 01/08/96; full list of members
dot icon13/08/1996
Accounts made up to 1996-02-03
dot icon11/09/1995
Accounts made up to 1995-01-28
dot icon13/08/1995
Return made up to 01/08/95; full list of members
dot icon08/03/1995
Director resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/08/1994
Return made up to 01/08/94; full list of members
dot icon10/08/1994
Accounts made up to 1994-01-29
dot icon18/10/1993
Accounts made up to 1993-01-30
dot icon18/10/1993
Resolutions
dot icon16/08/1993
Return made up to 01/08/93; full list of members
dot icon20/06/1993
Director resigned;new director appointed
dot icon22/09/1992
Full accounts made up to 1992-02-01
dot icon26/08/1992
Return made up to 01/08/92; full list of members
dot icon17/03/1992
Full accounts made up to 1991-02-02
dot icon12/01/1992
New secretary appointed
dot icon12/01/1992
Secretary resigned;director resigned;new director appointed
dot icon12/01/1992
Director resigned
dot icon12/01/1992
New director appointed
dot icon12/01/1992
New director appointed
dot icon02/12/1991
Registered office changed on 03/12/91 from: 66 chilter street london W1M 2AL
dot icon24/11/1991
Accounting reference date shortened from 31/01 to 02/02
dot icon06/11/1991
Full accounts made up to 1991-02-02
dot icon12/08/1991
Return made up to 01/08/91; full list of members
dot icon06/04/1991
Director resigned
dot icon07/11/1990
Full accounts made up to 1990-02-03
dot icon07/11/1990
Return made up to 05/11/90; no change of members
dot icon04/11/1990
Certificate of change of name
dot icon04/11/1990
Certificate of change of name
dot icon06/12/1989
Full accounts made up to 1989-01-28
dot icon06/12/1989
Return made up to 21/08/89; full list of members
dot icon17/09/1989
Registered office changed on 18/09/89 from: north west house 119 marylebone road london NW1 5PX
dot icon03/03/1989
Secretary resigned;new secretary appointed
dot icon09/08/1988
Return made up to 26/07/88; full list of members
dot icon20/07/1988
Full accounts made up to 1988-01-30
dot icon15/06/1988
Director resigned;new director appointed
dot icon14/04/1988
Certificate of change of name
dot icon14/04/1988
Certificate of change of name
dot icon20/03/1988
Resolutions
dot icon18/01/1988
Director resigned;new director appointed
dot icon03/11/1987
Secretary resigned;new secretary appointed
dot icon18/10/1987
Resolutions
dot icon12/10/1987
Resolutions
dot icon12/10/1987
Resolutions
dot icon11/10/1987
Memorandum and Articles of Association
dot icon08/10/1987
Registered office changed on 09/10/87 from: blackfriars house 19 new bridge street london EC4V 6BY
dot icon08/10/1987
Accounting reference date notified as 31/01
dot icon05/10/1987
Certificate of change of name
dot icon20/05/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/02/2008
dot iconLast change occurred
01/02/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
01/02/2008
dot iconNext account date
01/02/2009
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Toogood, Martin
Director
29/05/1993 - 23/02/1995
28
Fleming, Keith
Director
26/03/2001 - 22/01/2002
101
Parker, Philip Alexander
Director
01/09/1998 - 05/11/2004
54
East, Stephen John
Director
07/10/2005 - Present
125
Holmes, Roger Anthony
Director
31/03/1998 - 14/07/1999
54

Persons with Significant Control

0

No PSC data available.

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Description

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About WW REALISATION 10 LIMITED

WW REALISATION 10 LIMITED is an(a) Dissolved company incorporated on 20/05/1987 with the registered office located at 242 Marylebone Road, London, NW1 6JL. 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 WW REALISATION 10 LIMITED?

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WW REALISATION 10 LIMITED is currently Dissolved. It was registered on 20/05/1987 and dissolved on 15/03/2010.

Where is WW REALISATION 10 LIMITED located?

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WW REALISATION 10 LIMITED is registered at 242 Marylebone Road, London, NW1 6JL.

What is the latest filing for WW REALISATION 10 LIMITED?

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The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.