Workduel Limited

Company Registration Number: 04908635

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Workduel Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in London.

Registration Data

Company Number

04908635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

31 October 2014

Returns Next Due

28 November 2015

Mortgages

None

Financial Summary

20142013201220112005
Fixed Assets £1,184£1,184£1,184£1,184£0
Current Assets £1£1£1£1£0
of which Cash £1£1£1£1£0
Total Assets £1,185£1,185£1,185£1,185£0
Current Liabilities £593£593£593£593£0
Net Current Assets £-592£-592£-592£-592£0
Total Net Worth £592£592£592£592£0

Previous Names

No previous names

Company Officers

  • NAISH, Justin

    Secretary

    Appointed on 20 October 2003

     

    Nationality: British

    44c Lennox Gardens
    London
    SW1X 0DJ

  • SPERRIN, Anthony John

    Director

    Appointed on 8 May 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1960

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2003

    Resigned on 20 October 2003

    26
    Church Street
    London
    NW8 8EP

  • BERGLUND, Jan Eric Johan

    Director

    Appointed on 20 October 2003

    Resigned on 20 January 2005

    Nationality: Finnish

    Occupation: It Consultant

    Month of birth: March 1946

    Flat B
    44 Lennox Gardens
    London
    SW1X 0DJ

  • BERGLUND, Tom Henrik

    Director

    Appointed on 20 October 2003

    Resigned on 31 December 2004

    Nationality: Finnish

    Occupation: Director

    Month of birth: October 1947

    18 Iverna Gardens
    London
    W8 6TN

  • FARLEY, David Charles

    Director

    Appointed on 10 May 2007

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    324a
    Portobello Road
    London
    W10 5RU

  • SORRELL, Gavin

    Director

    Appointed on 31 December 2004

    Resigned on 6 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1933

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB

  • SPERRIN, Anthony John

    Director

    Appointed on 1 March 2007

    Resigned on 11 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2003

    Resigned on 20 October 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxMzU5MWFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzIwNDgzN2FkaXF6a2N4.

  3. 16 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HG9J4Z. Transaction: MzEzMjg0MzM5OWFkaXF6a2N4.

  4. 21 September 2015 Termination of appointment of David Charles Farley as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GDJ1CR. Transaction: MzEzMTMzODIzMmFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3N0U3NO. Transaction: MzExMzk1NTgxNmFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KHA2NM. Transaction: MzExMTI0MzkzNmFkaXF6a2N4.

  7. 24 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A326PC7M. Transaction: MzA5NTA2ODA2OWFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJAVKO. Transaction: MzA4ODI4OTAzOGFkaXF6a2N4.

  9. 3 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YRPE0. Transaction: MzA3NTYxOTkzNWFkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1K445J6. Transaction: MzA2NjIzMzg5NWFkaXF6a2N4.

  11. 22 October 2012 Director's details changed for Mr David Charles Farley on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1K445IZ. Transaction: MzA2NjIzMzY5NmFkaXF6a2N4.

  12. 23 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A158INW3. Transaction: MzA1NDY0NzA5NmFkaXF6a2N4.

  13. 29 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XW9LXXYF. Transaction: MzA0NDY1NTQ3MGFkaXF6a2N4.

  14. 30 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZTT7VDA. Transaction: MzAzOTcyMjU1MGFkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XLPJ5O5O. Transaction: MzAyNTAwNTU3M2FkaXF6a2N4.

  16. 13 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1ELIJT4. Transaction: MzAxNTQ4NDU0OGFkaXF6a2N4.

  17. 16 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XNANTE5T. Transaction: MzAwMDkxMjcyMmFkaXF6a2N4.

  18. 13 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0PDX7AQ. Transaction: MjAyNTc2OTMwMGFkaXF6a2N4.

  19. 2 December 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A974H57N. Transaction: MjAxOTE2NjA4NWFkaXF6a2N4.

  20. 18 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8PC71H8. Transaction: MjAwOTI3Mzc5MmFkaXF6a2N4.

  21. 9 June 2008 Director appointed anthony john sperrin [View PDF]

    Category: Officers. Type: 288a. Barcode: AXNP30CY. Transaction: MjAwNjg2OTgyM2FkaXF6a2N4.

  22. 11 March 2008 Appointment terminated director gavin sorrell [View PDF]

    Category: Officers. Type: 288b. Barcode: AO8OEXUZ. Transaction: MjAwMTIxNjg3MmFkaXF6a2N4.

  23. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY0OTI4M2FkaXF6a2N4.

  24. 29 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzY1MDk5OGFkaXF6a2N4.

  25. 11 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYwNzM0NmFkaXF6a2N4.

  26. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1MTk2NmFkaXF6a2N4.

  27. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQzNzcxOGFkaXF6a2N4.

  28. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEwMzQ1OWFkaXF6a2N4.

  29. 21 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc1NjU2NWFkaXF6a2N4.

  30. 24 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY4NjU1OGFkaXF6a2N4.

  31. 7 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMxMjA2OWFkaXF6a2N4.

  32. 19 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg0NzI1N2FkaXF6a2N4.

  33. 28 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODI2MTE4NmFkaXF6a2N4.

  34. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU2NjE3OGFkaXF6a2N4.

  35. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDYwMTE0MGFkaXF6a2N4.

  36. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA0NzgwMmFkaXF6a2N4.

  37. 20 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMwNTkzNGFkaXF6a2N4.

  38. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjgzMDEwNWFkaXF6a2N4.

  39. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDgxOTUwNGFkaXF6a2N4.

  40. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ5ODEyMWFkaXF6a2N4.

  41. 14 November 2003 Registered office changed on 14/11/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQzMzUwMGFkaXF6a2N4.

  42. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk4ODA2NWFkaXF6a2N4.

  43. 10 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI0Njk2NGFkaXF6a2N4.

  44. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjk1NDIzNWFkaXF6a2N4.

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34.238.192.150 Wed, 13 Nov 2019 19:46:42 +0000