59 Wix'S Lane (Freehold) Limited

Company Registration Number: 05292577

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59 Wix'S Lane (Freehold) Limited is a Private Company Limited by Shares first registered on 22 November 2004. Its current registered address is in London.

Registered Address

59A WIX'S LANE
CLAPHAM
LONDON
SW4 0AH

There are 6 companies currently registered at this postcode, including this one.

All companies at SW4 0AH

Registration Data

Company Number

05292577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • OLIVELLE, Rosheana Sryanthi Therese

    Secretary

    Appointed on 1 March 2013

     

    59a
    Wix's Lane
    Clapham
    London
    SW4 0AH
    England

  • OLIVELLE, Rosheana Srythani Therese

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1981

    59a
    Wix's Lane
    Clapham
    London
    SW4 0AH
    England

  • SMITH, Justin Matthew

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    63 Taylor's Lane
    Sydenham
    London
    SE26 6QL

  • BARRS, James

    Secretary

    Appointed on 22 November 2004

    Resigned on 1 March 2013

    30
    Chestnut Avenue
    Wokingham
    Berkshire
    RG41 3HX
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BARRS, James

    Director

    Appointed on 22 November 2004

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Creative Director

    Month of birth: December 1968

    30
    Chestnut Avenue
    Wokingham
    Berkshire
    RG41 3HX
    United Kingdom

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated today.

Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCBCKX. Transaction: MzE2MzgyMTkwMGFkaXF6a2N4.

  2. 29 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF36SG. Transaction: MzE1NjEwNTQ5M2FkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9EXIO. Transaction: MzEzNzUzMzY3MWFkaXF6a2N4.

  4. 23 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EF9IOP. Transaction: MzEyOTUxMzQ2MmFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZTIZ. Transaction: MzExMjQ1MjkxNGFkaXF6a2N4.

  6. 3 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DH9XPD. Transaction: MzEwNDkyMjUyMGFkaXF6a2N4.

  7. 23 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LRA1HT. Transaction: MzA4OTMzMzAzM2FkaXF6a2N4.

  8. 21 March 2013 Termination of appointment of James Barrs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NDGJM. Transaction: MzA3NDkwOTU3N2FkaXF6a2N4.

  9. 21 March 2013 Registered office address changed from 30 Chestnut Avenue Wokingham Berkshire RG41 3HX United Kingdom on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24NDGCH. Transaction: MzA3NDkwOTU3M2FkaXF6a2N4.

  10. 21 March 2013 Appointment of Mrs Rosheana Srythani Therese Olivelle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NDFW2. Transaction: MzA3NDkwOTM0MWFkaXF6a2N4.

  11. 21 March 2013 Termination of appointment of James Barrs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NDDLF. Transaction: MzA3NDkwODUxOWFkaXF6a2N4.

  12. 21 March 2013 Appointment of Mrs Rosheana Sryanthi Therese Olivelle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NDCVN. Transaction: MzA3NDkwODI3MmFkaXF6a2N4.

  13. 30 November 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1MRP1QH. Transaction: MzA2ODQ5OTI0N2FkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9IW8G. Transaction: MzA2Nzk2ODg4MmFkaXF6a2N4.

  15. 30 November 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XHDUPZOX. Transaction: MzA0ODExMzAzN2FkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XEE1ZZG4. Transaction: MzA0NzU2MTcyN2FkaXF6a2N4.

  17. 2 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X4CDEPLE. Transaction: MzAyODEwNzIzMGFkaXF6a2N4.

  18. 22 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X0GBUPBI. Transaction: MzAyNzMyODEwNmFkaXF6a2N4.

  19. 30 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X8WW6FEW. Transaction: MzAwMzk1MDU3M2FkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Mr James Barrs on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8WW4FEU. Transaction: MzAwMzk0OTgxOGFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Justin Matthew Smith on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8WW5FEV. Transaction: MzAwMzk0OTgyMWFkaXF6a2N4.

  22. 30 November 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X8U5QFEN. Transaction: MzAwMzk0MzQ2MWFkaXF6a2N4.

  23. 27 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X75JGCRB. Transaction: MjA0MDE1MzEzOWFkaXF6a2N4.

  24. 17 April 2009 Registered office changed on 17/04/2009 from 59A wix's lane clapham london SW4 0AH [View PDF]

    Category: Address. Type: 287. Barcode: X6URP93P. Transaction: MjAzMDgyMDQyNmFkaXF6a2N4.

  25. 7 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWK76BH. Transaction: MjAyMjczMjAwOWFkaXF6a2N4.

  26. 7 January 2009 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XGWHD6BK. Transaction: MjAyMjczMTU1MWFkaXF6a2N4.

  27. 12 May 2008 Director and secretary's change of particulars / james barrs / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZUBGZN3. Transaction: MjAwNTE2NTI5M2FkaXF6a2N4.

  28. 12 May 2008 Director and secretary's change of particulars / james barrs / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZUBNZNA. Transaction: MjAwNTE2NTI5N2FkaXF6a2N4.

  29. 12 May 2008 Director and secretary's change of particulars / james barrs / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZUAZZNL. Transaction: MjAwNTE2NTI4N2FkaXF6a2N4.

  30. 23 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4MDE2NGFkaXF6a2N4.

  31. 4 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1NDY0OWFkaXF6a2N4.

  32. 11 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU3OTM0MGFkaXF6a2N4.

  33. 20 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI3Njk0MWFkaXF6a2N4.

  34. 29 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUzNjY1OWFkaXF6a2N4.

  35. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk5OTY0OWFkaXF6a2N4.

  36. 16 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI4MjMzNWFkaXF6a2N4.

  37. 16 February 2005 Registered office changed on 16/02/05 from: 16 st john street, london, EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjk3MzAzMWFkaXF6a2N4.

  38. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY2NDgxMmFkaXF6a2N4.

  39. 16 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY1MzQ3MWFkaXF6a2N4.

  40. 22 November 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQwMDg5OGFkaXF6a2N4.

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