WYCOMBE AT REALISATIONS LIMITED

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WYCOMBE AT REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04956984

Incorporation date

06/11/2003

Size

-

Contacts

Registered address

Registered address

Sterling House 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire HP13 5HQCopy
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Latest events (Record since 06/11/2003)
dot icon09/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon27/10/2014
First Gazette notice for voluntary strike-off
dot icon20/10/2014
Application to strike the company off the register
dot icon05/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon02/01/2014
Annual return made up to 2013-11-07 with full list of shareholders
dot icon13/08/2013
Total exemption full accounts made up to 2012-12-31
dot icon15/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon27/08/2012
Registered office address changed from Aspex House 44-45 Oxford Street High Wycombe Buckinghamshire HP11 2DJ on 2012-08-28
dot icon07/08/2012
Certificate of change of name
dot icon07/08/2012
Change of name notice
dot icon19/03/2012
Total exemption full accounts made up to 2011-12-31
dot icon21/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
dot icon17/02/2011
Total exemption full accounts made up to 2010-12-31
dot icon07/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
dot icon07/11/2010
Secretary's details changed for Mr Philip John Maskell on 2010-11-08
dot icon16/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon16/11/2009
Annual return made up to 2009-11-07 with full list of shareholders
dot icon16/11/2009
Director's details changed for Mr Philip John Maskell on 2009-10-01
dot icon16/11/2009
Director's details changed for Paul Spencer Greenfield on 2009-10-01
dot icon03/04/2009
Total exemption full accounts made up to 2008-12-31
dot icon15/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/03/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon17/11/2008
Return made up to 07/11/08; full list of members
dot icon17/11/2008
Appointment terminated director nigel horne
dot icon20/05/2008
Total exemption full accounts made up to 2008-03-31
dot icon07/11/2007
Return made up to 07/11/07; full list of members
dot icon07/11/2007
Director's particulars changed
dot icon11/07/2007
Registered office changed on 12/07/07 from: rapid house 40 oxford road high wycombe buckinghamshire HP11 2EE
dot icon24/06/2007
Total exemption full accounts made up to 2007-03-31
dot icon03/12/2006
Return made up to 07/11/06; full list of members
dot icon13/06/2006
Total exemption full accounts made up to 2006-03-31
dot icon14/11/2005
Return made up to 07/11/05; full list of members
dot icon14/11/2005
Director's particulars changed
dot icon06/07/2005
Particulars of mortgage/charge
dot icon07/06/2005
Total exemption full accounts made up to 2005-03-31
dot icon05/05/2005
New director appointed
dot icon26/04/2005
Registered office changed on 27/04/05 from: leywood house denmark street high wycombe buckinghamshire HP11 2ER
dot icon11/01/2005
Particulars of mortgage/charge
dot icon09/01/2005
Resolutions
dot icon09/01/2005
Resolutions
dot icon09/01/2005
Resolutions
dot icon10/11/2004
New secretary appointed
dot icon10/11/2004
Secretary resigned
dot icon10/11/2004
Return made up to 07/11/04; full list of members
dot icon14/10/2004
New secretary appointed
dot icon14/10/2004
Secretary resigned
dot icon23/08/2004
Accounting reference date extended from 30/11/04 to 31/03/05
dot icon15/07/2004
New director appointed
dot icon27/05/2004
Certificate of change of name
dot icon06/01/2004
New director appointed
dot icon06/01/2004
Registered office changed on 07/01/04 from: 280 gray's inn road london WC1X 8EB
dot icon06/01/2004
Secretary resigned
dot icon06/01/2004
Director resigned
dot icon06/01/2004
New secretary appointed
dot icon06/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
06/11/2003 - 06/11/2003
1308
LUCIENE JAMES LIMITED
Nominee Director
06/11/2003 - 06/11/2003
1104
Maskell, Philip John
Director
21/06/2004 - Present
34
Maskell, Philip John
Secretary
27/09/2004 - Present
2
Longley, Michael Richard
Secretary
06/11/2003 - 27/09/2004
4

Persons with Significant Control

0

No PSC data available.

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Description

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About WYCOMBE AT REALISATIONS LIMITED

WYCOMBE AT REALISATIONS LIMITED is an(a) Dissolved company incorporated on 06/11/2003 with the registered office located at Sterling House 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire HP13 5HQ. 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 WYCOMBE AT REALISATIONS LIMITED?

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WYCOMBE AT REALISATIONS LIMITED is currently Dissolved. It was registered on 06/11/2003 and dissolved on 09/02/2015.

Where is WYCOMBE AT REALISATIONS LIMITED located?

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WYCOMBE AT REALISATIONS LIMITED is registered at Sterling House 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire HP13 5HQ.

What does WYCOMBE AT REALISATIONS LIMITED do?

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

What is the latest filing for WYCOMBE AT REALISATIONS LIMITED?

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The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.