WW REALISATION 4 LIMITED

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WW REALISATION 4 LIMITED

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Key Data

Status

Dissolved

Company No.

04090776

Incorporation date

10/10/2000

Size

Unreported

Contacts

Registered address

Registered address

242 Marylebone Road, London, NW1 6JLCopy
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Latest events (Record since 10/10/2000)
dot icon31/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon18/10/2010
First Gazette notice for compulsory strike-off
dot icon08/04/2010
Compulsory strike-off action has been suspended
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon26/02/2009
Certificate of change of name
dot icon06/02/2009
Appointment Terminated Director and Secretary christopher scott
dot icon12/10/2008
Return made up to 11/10/08; 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
Full accounts made up to 2008-02-02
dot icon07/02/2008
Particulars of mortgage/charge
dot icon06/02/2008
Resolutions
dot icon30/11/2007
Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL
dot icon12/11/2007
Return made up to 11/10/07; no change of members
dot icon02/09/2007
Full accounts made up to 2007-02-03
dot icon05/03/2007
Secretary resigned;director resigned
dot icon05/03/2007
New secretary appointed;new director appointed
dot icon20/11/2006
Return made up to 11/10/06; full list of members
dot icon03/07/2006
Full accounts made up to 2006-01-28
dot icon13/11/2005
Return made up to 11/10/05; full list of members
dot icon13/11/2005
Director's particulars changed
dot icon31/10/2005
New director appointed
dot icon31/10/2005
Director resigned
dot icon14/08/2005
Full accounts made up to 2005-01-29
dot icon27/04/2005
New director appointed
dot icon04/04/2005
Director resigned
dot icon20/02/2005
Secretary resigned;director resigned
dot icon20/02/2005
New secretary appointed;new director appointed
dot icon14/10/2004
Full accounts made up to 2004-01-31
dot icon04/10/2004
Return made up to 11/10/04; full list of members
dot icon17/11/2003
Return made up to 11/10/03; full list of members
dot icon12/06/2003
Full accounts made up to 2003-02-01
dot icon10/03/2003
Auditor's resignation
dot icon06/11/2002
Return made up to 11/10/02; full list of members
dot icon01/11/2002
Full accounts made up to 2002-02-02
dot icon03/03/2002
New director appointed
dot icon03/03/2002
Director resigned
dot icon15/11/2001
Registered office changed on 16/11/01 from: north west house 119 marylebone road, london NW1 5PX
dot icon29/10/2001
Return made up to 11/10/01; full list of members
dot icon25/10/2001
New secretary appointed
dot icon14/10/2001
Secretary resigned
dot icon03/09/2001
New director appointed
dot icon03/09/2001
Director resigned
dot icon03/09/2001
New director appointed
dot icon02/09/2001
Director resigned
dot icon29/08/2001
Certificate of change of name
dot icon26/03/2001
New director appointed
dot icon19/03/2001
Director resigned
dot icon10/12/2000
Accounting reference date extended from 31/10/01 to 31/01/02
dot icon15/11/2000
Ad 16/10/00--------- £ si 2@1=2 £ ic 2/4
dot icon10/10/2000
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
Unreported
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fleming, Keith
Director
06/08/2001 - 22/01/2002
101
Parker, Philip Alexander
Director
22/01/2002 - 05/11/2004
54
Jones, Helen Mary
Director
11/10/2000 - 06/08/2001
45
East, Stephen John
Director
07/10/2005 - Present
125
Rogers, Christopher Charles Bevan
Director
06/08/2001 - 24/03/2005
78

Persons with Significant Control

0

No PSC data available.

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Description

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About WW REALISATION 4 LIMITED

WW REALISATION 4 LIMITED is an(a) Dissolved company incorporated on 10/10/2000 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 4 LIMITED?

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WW REALISATION 4 LIMITED is currently Dissolved. It was registered on 10/10/2000 and dissolved on 31/01/2011.

Where is WW REALISATION 4 LIMITED located?

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WW REALISATION 4 LIMITED is registered at 242 Marylebone Road, London, NW1 6JL.

What does WW REALISATION 4 LIMITED do?

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WW REALISATION 4 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WW REALISATION 4 LIMITED?

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The latest filing was on 31/01/2011: Final Gazette dissolved via compulsory strike-off.