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Dato Capital United Kingdom

Wimpole Street Secretaries LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 03417145
Record last updated Sunday, November 3, 2013 6:39:34 PM UTC
Official Address 9 Wimpole Street Marylebone High, Marylebone High Street
There are 1,291 companies registered at this street
Postal Code W1G9SR
Sector Non-trading company

Charts

Visits

WIMPOLE STREET SECRETARIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 1, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 18, 2009 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 11, 2009 Application for striking off Application for striking off
Financials Mar 13, 2009 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry Aug 17, 2007 Annual return Annual return
Registry Aug 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Annual return Annual return
Registry Aug 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Aug 15, 2005 Annual return Annual return
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Aug 17, 2004 Annual return Annual return
Registry Mar 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 4, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Aug 6, 2003 Annual return Annual return
Financials Nov 11, 2002 Annual accounts Annual accounts
Registry Jul 30, 2002 Annual return Annual return
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Aug 1, 2001 Annual return Annual return
Registry Jul 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 12, 2001 Annual accounts Annual accounts
Registry Sep 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 4, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 8, 2000 Annual return Annual return
Registry Jul 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 26, 1999 Annual accounts Annual accounts
Registry Aug 17, 1999 Annual return Annual return
Financials Apr 2, 1999 Annual accounts Annual accounts
Registry Apr 2, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 28, 1998 Appointment of a director Appointment of a director
Registry Oct 28, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 1998 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 23, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 1998 Annual return Annual return
Registry Jan 14, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 12, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 8, 1997 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women

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