WW REALISATION 6 LIMITED

Key Data

Status

Dissolved

Company No.

01631888

Incorporation date

27/04/1982

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/08/1986)

01/02/2010

Final Gazette dissolved via compulsory strike-off

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19/10/2009

First Gazette notice for compulsory strike-off

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26/02/2009

Certificate of change of name

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06/02/2009

Appointment Terminated Director and Secretary christopher scott

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17/08/2008

Return made up to 15/06/08; no change of members

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14/07/2008

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

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29/06/2008

Full accounts made up to 2008-02-02

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07/02/2008

Particulars of mortgage/charge

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07/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

06/02/2008

Resolutions

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06/02/2008

Resolutions

View PDF (3 pages)

30/11/2007

Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL

View PDF (1 pages)

02/09/2007

Full accounts made up to 2007-02-03

View PDF (12 pages)

19/07/2007

Return made up to 15/06/07; full list of members

View PDF (7 pages)

05/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

03/07/2006

Full accounts made up to 2006-01-28

View PDF (12 pages)

31/10/2005

New director appointed

View PDF (9 pages)

31/10/2005

Director resigned

View PDF (1 pages)

17/08/2005

Full accounts made up to 2005-01-29

View PDF (12 pages)

06/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

27/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

Director resigned

View PDF (1 pages)

23/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2005

New secretary appointed;new director appointed

View PDF (3 pages)

14/10/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

15/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

14/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

12/06/2003

Full accounts made up to 2003-02-01

View PDF (10 pages)

10/03/2003

Auditor's resignation

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03/12/2002

Full accounts made up to 2002-02-02

View PDF (11 pages)

14/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

03/03/2002

Director resigned

View PDF (1 pages)

10/02/2002

Certificate of change of name

View PDF (2 pages)

05/02/2002

Resolutions

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (3 pages)

12/11/2001

Accounts made up to 2001-02-03

View PDF (4 pages)

19/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

23/04/2001

New director appointed

View PDF (3 pages)

23/04/2001

Director resigned

View PDF (1 pages)

15/11/2000

Accounts made up to 2000-01-29

View PDF (4 pages)

02/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

09/03/2000

Return made up to 15/06/99; full list of members

View PDF (6 pages)

09/03/2000

Location of register of members address changed

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09/03/2000

Location of debenture register address changed

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28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Accounts made up to 1999-01-30

View PDF (4 pages)

15/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/1998

Accounts made up to 1998-01-31

View PDF (4 pages)

14/07/1998

Return made up to 15/06/98; full list of members

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26/04/1998

Director resigned

View PDF (1 pages)

26/04/1998

New director appointed

View PDF (2 pages)

15/01/1998

Resolutions

View PDF (1 pages)

15/01/1998

Resolutions

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28/06/1997

Accounts made up to 1997-02-01

View PDF (3 pages)

23/06/1997

Return made up to 15/06/97; full list of members

View PDF (5 pages)

26/06/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

18/06/1996

Accounts made up to 1996-02-03

View PDF (4 pages)

11/09/1995

Accounts made up to 1995-01-28

View PDF (3 pages)

25/06/1995

Return made up to 15/06/95; full list of members

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25/06/1995

Location of register of members address changed

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25/06/1995

Location of debenture register address changed

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08/03/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

26/06/1994

Return made up to 15/06/94; full list of members

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08/06/1994

Accounts made up to 1994-01-29

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27/06/1993

Return made up to 15/06/93; full list of members

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15/06/1993

Director resigned;new director appointed

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13/06/1993

Accounts made up to 1993-01-30

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21/06/1992

Accounts made up to 1992-02-01

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21/06/1992

Return made up to 15/06/92; full list of members

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22/08/1991

Director resigned;new director appointed

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31/07/1991

Return made up to 15/06/91; change of members

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21/07/1991

Secretary resigned;new secretary appointed

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08/07/1991

Accounts made up to 1991-02-02

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21/11/1990

Accounts made up to 1990-02-03

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15/08/1990

Return made up to 13/06/90; full list of members

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31/08/1989

Accounts made up to 1989-02-28

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31/08/1989

Return made up to 14/06/89; full list of members

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08/11/1988

Director resigned

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19/06/1988

Accounts made up to 1988-01-30

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15/06/1988

Return made up to 06/06/88; full list of members

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05/07/1987

Accounts made up to 1987-01-31

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05/07/1987

Return made up to 12/06/87; full list of members

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12/11/1986

Return made up to 11/08/86; full list of members

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06/11/1986

Director resigned;new director appointed

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12/08/1986

Accounts made up to 1986-02-01

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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

01/02/2008

Last change occurred

01/02/2008

Accounts

Full

Last made up date

01/02/2008

Next 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

Person	Title	Period	Connections
East, Stephen John	Director	07/10/2005 - Present	125
Praill, Penelope	Secretary	10/01/2005 - 01/02/2007	17
Fleming, Keith	Director	26/03/2001 - 22/01/2002	101
Holmes, Roger Anthony	Director	31/03/1998 - 14/07/1999	54
Parker, Philip Alexander	Director	01/09/1998 - 05/11/2004	54

Persons with Significant Control

No PSC data available.

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Description

About WW REALISATION 6 LIMITED

WW REALISATION 6 LIMITED is an(a) Dissolved company incorporated on 27/04/1982 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 6 LIMITED?

WW REALISATION 6 LIMITED is currently Dissolved. It was registered on 27/04/1982 and dissolved on 01/02/2010.

Where is WW REALISATION 6 LIMITED located?

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

What is the latest filing for WW REALISATION 6 LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.