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Wing LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 1998)
  • 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
VAT Number of Wing Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WING LIMITED
WING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03035950
Record last updated Thursday, February 11, 2021 3:34:50 AM UTC
Official Address 38 Wigmore Street London W1u2ha Marylebone High, Marylebone High Street
There are 2,630 companies registered at this street
Postal Code W1U2HA

Charts

Visits

WING LIMITED (United Kingdom) Page visits 2024

Searches

WING LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2020 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Feb 27, 2020 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry Feb 27, 2020 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry May 1, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 24, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 26, 2002 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 14, 2001 Resignation of a director Resignation of a director
Registry Dec 14, 2001 Appointment of a director Appointment of a director
Registry Dec 10, 2001 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Oct 9, 2001 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 29, 2001 Application for striking off Application for striking off
Registry Jun 6, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 11, 2001 Annual return Annual return
Registry Mar 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2001 Notice of change of directors or secretaries or in their particulars 3035... Notice of change of directors or secretaries or in their particulars 3035...
Registry Mar 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2000 Annual return Annual return
Registry Apr 4, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 16, 1999 Appointment of a director Appointment of a director
Registry Jul 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 8, 1999 Written elective resolution Written elective resolution
Registry Jul 8, 1999 Resignation of a director Resignation of a director
Registry Jul 8, 1999 Resignation of a director 3035... Resignation of a director 3035...
Registry Jul 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 1999 Resignation of a director Resignation of a director
Registry May 11, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 1999 Annual return Annual return
Registry Feb 3, 1999 Two appointments: 2 companies Two appointments: 2 companies
Financials Dec 11, 1998 Annual accounts Annual accounts
Registry Oct 5, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 1998 Appointment of a director Appointment of a director
Registry Sep 4, 1998 Resignation of a director Resignation of a director
Registry Jul 31, 1998 Appointment of a man as Administrator and Director Appointment of a man as Administrator and Director
Registry Jun 2, 1998 Resignation of a director Resignation of a director
Registry Jun 2, 1998 Resignation of a director 3035... Resignation of a director 3035...
Registry Jun 2, 1998 Appointment of a director Appointment of a director
Registry Jun 2, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 1998 Appointment of a director Appointment of a director
Registry Jun 1, 1998 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Apr 3, 1998 Annual return Annual return
Registry Dec 19, 1997 Resignation of a director Resignation of a director
Registry Dec 19, 1997 Appointment of a director Appointment of a director
Registry Dec 19, 1997 Appointment of a director 3035... Appointment of a director 3035...
Registry Dec 5, 1997 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Mar 27, 1997 Annual return Annual return
Registry Jan 7, 1997 Resignation of a director Resignation of a director
Registry Dec 13, 1996 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 13, 1996 Resignation of one Manager and one Director (a man) 3035... Resignation of one Manager and one Director (a man) 3035...
Registry Oct 1, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 1, 1996 Annual accounts Annual accounts
Registry Jul 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1996 Director resigned, new director appointed 3035... Director resigned, new director appointed 3035...
Registry Jul 1, 1996 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Apr 29, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 13, 1996 Annual return Annual return
Registry Apr 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1995 Director resigned, new director appointed 3035... Director resigned, new director appointed 3035...
Registry Mar 31, 1995 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Mar 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 28, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Mar 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1995 Director resigned, new director appointed 3035... Director resigned, new director appointed 3035...
Registry Mar 23, 1995 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Mar 21, 1995 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men

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