Company NameWilma MacDonald Ltd
Company StatusDissolved
Company Number07269116
CategoryPrivate Limited Company
Incorporation Date1 June 2010(13 years, 10 months ago)
Dissolution Date2 December 2014 (9 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMs Wilma MacDonald
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleProgramme Office Manager
Country of ResidenceUnited Kingdom
Correspondence Address21/16 Stewart Terrace
Edinburgh
EH11 1UP
Scotland

Location

Registered AddressSuite 105 111 Piccadilly
Manchester
M1 2HX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Wilma Macdonald
100.00%
Ordinary

Financials

Year2014
Net Worth£27,772
Cash£29,732
Current Liabilities£2,454

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

2 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
7 August 2014Application to strike the company off the register (3 pages)
7 August 2014Application to strike the company off the register (3 pages)
14 April 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
14 April 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
21 February 2014Current accounting period shortened from 30 June 2014 to 28 February 2014 (1 page)
21 February 2014Current accounting period shortened from 30 June 2014 to 28 February 2014 (1 page)
26 September 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 September 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 1
(3 pages)
21 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 1
(3 pages)
21 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 1
(3 pages)
21 February 2013Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 21 February 2013 (1 page)
21 February 2013Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 21 February 2013 (1 page)
26 November 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 November 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 June 2012Director's details changed for Wilma Macdonald on 11 June 2012 (2 pages)
11 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
11 June 2012Director's details changed for Wilma Macdonald on 11 June 2012 (2 pages)
11 August 2011Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 11 August 2011 (1 page)
11 August 2011Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 11 August 2011 (1 page)
8 August 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 August 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
16 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
16 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)