Alan Willmore W0161 Ltd

Company Registration Number: 04907550

Company registered in England and Wales

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Alan Willmore W0161 Ltd is a Private Company Limited by Shares first registered on 22 September 2003. It was dissolved on 9 February 2016.

Registered Address

Unit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF

There are 333 companies currently registered at this postcode, including this one.

All companies at E14 7AF

Registration Data

Company Number

04907550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 September 2003

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

21 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

21 October 2014

Accounts Next Due

21 July 2016

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,447£1,249£1,429£1,451£1,589
of which Cash £0£0£0£0£0
Total Assets £1,447£1,249£1,429£1,451£1,589
Current Liabilities £1,446£1,248£1,428£1,450£1,588
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • SWIFT SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2003

     

    21
    Middle Down
    Aldenham
    Hertfordshire
    WD25 8BW
    United Kingdom

  • WILLMORE, Alan

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Professional Driver

    Month of birth: September 1950

    11 Royston Street
    Bethnal Green
    London
    E2 0NG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3NDA2N2FkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTA0NDkzMGFkaXF6a2N4.

  3. 12 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IT2563. Transaction: MzEzNTA0NDIyMWFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3W2JD. Transaction: MzEzMjE4NDk2NGFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Accounts. Type: AA. Barcode: A3ZB0HHU. Transaction: MzExNTc3Njk1MWFkaXF6a2N4.

  6. 16 January 2015 Previous accounting period extended from 30 September 2014 to 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Accounts. Type: AA01. Barcode: X3Z88R29. Transaction: MzExNTUxNDM0NWFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2VERE. Transaction: MzEwODEyNjQxNmFkaXF6a2N4.

  8. 11 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A353MR5C. Transaction: MzA5ODA5MjM2M2FkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIO3VK. Transaction: MzA4NjQ5OTEyNWFkaXF6a2N4.

  10. 11 June 2013 Registered office address changed from 1/5 Alfred Street Bow London E3 2BE on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABN7RD. Transaction: MzA3OTU3Mjk2NGFkaXF6a2N4.

  11. 22 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28IRH4Q. Transaction: MzA3ODQzNzcyMmFkaXF6a2N4.

  12. 25 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6GF3T. Transaction: MzA2NDcyNDUzNmFkaXF6a2N4.

  13. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AKVJRE. Transaction: MzA1ODk5NzEzOWFkaXF6a2N4.

  14. 28 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XVU09XXP. Transaction: MzA0NDU5MTQ0N2FkaXF6a2N4.

  15. 4 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2B2LS35. Transaction: MzAzMzI3MTE2MGFkaXF6a2N4.

  16. 12 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XLQ7SO50. Transaction: MzAyNTA2MTk1MGFkaXF6a2N4.

  17. 12 October 2010 Secretary's details changed for Swift Secretarial Services Limited on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH04. Barcode: XLQ7QO5Y. Transaction: MzAyNTAwNzI5MmFkaXF6a2N4.

  18. 11 October 2010 Director's details changed for Alan Willmore on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XLQ7RO5Z. Transaction: MzAyNTAwNzI5NGFkaXF6a2N4.

  19. 3 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A94IDH21. Transaction: MzAwODYxNzQ0MWFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: X5SBGF88. Transaction: MzAwMzUzNjU5MGFkaXF6a2N4.

  21. 20 November 2009 Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 [View PDF]

    Action Date: 17 August 2007. Category: Officers. Type: CH04. Barcode: X4CAUF40. Transaction: MzAwMzMyNjQyMGFkaXF6a2N4.

  22. 21 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI4RM6O3. Transaction: MjAyMzg0NTA1NmFkaXF6a2N4.

  23. 10 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPR83UF. Transaction: MjAxNTI5NTM0NGFkaXF6a2N4.

  24. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5MZT1OI. Transaction: MjAwOTYzNDQ0M2FkaXF6a2N4.

  25. 5 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5ODI0MGFkaXF6a2N4.

  26. 28 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgxNTY2MGFkaXF6a2N4.

  27. 2 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM1MzQzMmFkaXF6a2N4.

  28. 23 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU2MjEwMGFkaXF6a2N4.

  29. 26 September 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDQ5NTQ5MWFkaXF6a2N4.

  30. 1 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MzU4MjAwNmFkaXF6a2N4.

  31. 30 September 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTExNjAyM2FkaXF6a2N4.

  32. 22 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjczMTU2MmFkaXF6a2N4.

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