London
NW3 5JJ
Director Name | Mrs Miriam Elizabeth Patricia Lewis |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
Director Name | Marco Biagiotti |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 March 2014(2 years, 2 months after company formation) |
Appointment Duration | 1 day (resigned 26 March 2014) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Leonardo Da Vinci 17 Siena Italy |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 2012(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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Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2014 | Termination of appointment of Marco Biagiotti as a director on 26 March 2014 (1 page) |
26 March 2014 | Termination of appointment of Marco Biagiotti as a director on 26 March 2014 (1 page) |
25 March 2014 | Appointment of Marco Biagiotti as a director on 25 March 2014 (2 pages) |
25 March 2014 | Termination of appointment of Zenah Landman as a director on 25 March 2014 (1 page) |
25 March 2014 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 25 March 2014 (1 page) |
25 March 2014 | Termination of appointment of Zenah Landman as a director on 25 March 2014 (1 page) |
25 March 2014 | Appointment of Marco Biagiotti as a director on 25 March 2014 (2 pages) |
25 March 2014 | Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 25 March 2014 (1 page) |
25 March 2014 | Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 25 March 2014 (1 page) |
25 March 2014 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 25 March 2014 (1 page) |
19 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
15 August 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages) |
15 August 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages) |
4 July 2013 | Accounts made up to 31 January 2013 (2 pages) |
4 July 2013 | Accounts made up to 31 January 2013 (2 pages) |
29 May 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages) |
29 May 2013 | Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages) |
29 May 2013 | Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages) |
29 May 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages) |
4 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
20 January 2012 | Incorporation (12 pages) |
20 January 2012 | Incorporation (12 pages) |