Finchley Road
London
NW8 9TU
Director Name | Buckingham Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2008(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2008(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Wigmore Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,663 |
Cash | £11,896 |
Current Liabilities | £5,135 |
Latest Accounts | 30 June 2011 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 21 May 2013 (1 page) |
21 May 2013 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 21 May 2013 (1 page) |
21 May 2013 | Termination of appointment of Buckingham Directors Limited as a director on 21 May 2013 (1 page) |
21 May 2013 | Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 21 May 2013 (1 page) |
21 May 2013 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 21 May 2013 (1 page) |
21 May 2013 | Termination of appointment of Buckingham Directors Limited as a director on 21 May 2013 (1 page) |
25 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-09-25
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25 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 September 2011 | Particulars of variation of rights attached to shares (3 pages) |
20 September 2011 | Particulars of variation of rights attached to shares (3 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
28 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
6 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
6 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
1 August 2008 | Resolutions
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24 July 2008 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page) |
24 July 2008 | Incorporation (10 pages) |
24 July 2008 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page) |
24 July 2008 | Incorporation (10 pages) |