221 Wellingborough Limited

Company Registration Number: 05974468

Company registered in England and Wales

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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.
221 Wellingborough Limited is a Private Company Limited by Shares first registered on 23 October 2006. Its current registered address is in London.

Registered Address

24 CONDUIT PLACE
LONDON
W2 1EP

There are 274 companies currently registered at this postcode, including this one.

All companies at W2 1EP

Registration Data

Company Number

05974468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £531,150£531,149£531,149£540,751£532,556
of which Cash £150£149£149£9,751£1,556
Total Assets £531,150£531,149£531,149£540,751£532,556
Current Liabilities £20,575£571,683£569,926£558,875£546,653
Net Current Assets £510,575£-40,534£-38,777£-18,124£-14,097
Total Net Worth £41,498£40,313£38,482£17,730£13,571

Previous Names

No previous names

Company Officers

  • AHMED, Shalim

    Secretary

    Appointed on 13 March 2007

     

    Sem
    1st Floor, Stanmore House
    15-19 Church Road
    Stanmore
    HA7 4AR
    England

  • WHISTON-DEW, Rodney James

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    2
    Charles Street
    London
    W1J 5DB
    United Kingdom

  • ANDREIS, Yola, Madame

    Secretary

    Appointed on 23 October 2006

    Resigned on 12 March 2007

    31 Chemin De Planta
    1223 Cologny
    Switzerland

  • HAYMILL LIMITED

    Director

    Appointed on 23 October 2006

    Resigned on 12 March 2007

    Akara Building
    24 De Castro Street, Wickhams Cay I, Road Town
    Tortola
    British Virgin Islands

This information was most recently updated 24/09/2017.

Latest Filings

  1. 6 October 2016 Registered office address changed from 2 Charles Street Mayfair London W1J 5DB to 24 Conduit Place London W2 1EP on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: A5G70D6H. Transaction: MzE1OTAwNDQyMWFkaXF6a2N4.

  2. 4 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5G70D69. Transaction: MzE1ODkwMTQ0NGFkaXF6a2N4.

  3. 4 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5G70D5T. Transaction: MzE1ODkwMTMyMmFkaXF6a2N4.

  4. 4 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHNzBENjFhZGlxemtjeA.

  5. 7 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5F033QG. Transaction: MzE1Njg2MjU5NGFkaXF6a2N4.

  6. 7 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5F0345E. Transaction: MzE1Njg2MjcxNGFkaXF6a2N4.

  7. 30 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X5A7MA8B. Transaction: MzE1MjAwNjQxNWFkaXF6a2N4.

  8. 19 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIMA3U. Transaction: MzEzNTU4MDE0N2FkaXF6a2N4.

  9. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1KJF. Transaction: MzEyNjE2NDc5NGFkaXF6a2N4.

  10. 21 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4NIXS. Transaction: MzExMTgxNjU1NWFkaXF6a2N4.

  11. 28 October 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3JGOJ6J. Transaction: MzExMDI0MTI0MWFkaXF6a2N4.

  12. 28 July 2014 Previous accounting period shortened from 31 October 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X3D1LCRT. Transaction: MzEwNDUzMDk4OGFkaXF6a2N4.

  13. 5 December 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJYUFV. Transaction: MzA5MDE0NzIzMmFkaXF6a2N4.

  14. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS1DK9. Transaction: MzA4MjUyNTAzNGFkaXF6a2N4.

  15. 8 February 2013 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X21RWRK2. Transaction: MzA3MjUxNTgyM2FkaXF6a2N4.

  16. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIKJL. Transaction: MzA2MTcwNjU3MWFkaXF6a2N4.

  17. 14 February 2012 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X12N242O. Transaction: MzA1MjQ1NzQxMmFkaXF6a2N4.

  18. 14 February 2012 Secretary's details changed for Mr Shalim Ahmed on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH03. Barcode: X12N242G. Transaction: MzA1MjQ0NTg4MGFkaXF6a2N4.

  19. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBUXLW7N. Transaction: MzA0MTI1MTEyM2FkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: X88JZPYI. Transaction: MzAyODg0NzA0MGFkaXF6a2N4.

  21. 15 December 2010 Secretary's details changed for Mr Shalim Ahmed on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH03. Barcode: X88JYPYH. Transaction: MzAyODg0NDAwN2FkaXF6a2N4.

  22. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKRP6M4H. Transaction: MzAyMDgzNDQ1MGFkaXF6a2N4.

  23. 2 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwOTg2MjYyNmFkaXF6a2N4.

  24. 27 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDM1NjA1MGFkaXF6a2N4.

  25. 26 February 2010 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XVQBNHUR. Transaction: MzAxMDM1NjAzMGFkaXF6a2N4.

  26. 26 February 2010 Director's details changed for Mr Rodney Whiston-Dew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVQBMHUQ. Transaction: MzAxMDM1NTc5M2FkaXF6a2N4.

  27. 24 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AIJZGEHL. Transaction: MzAwMzUzMDEwMWFkaXF6a2N4.

  28. 24 November 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AIJZEEHJ. Transaction: MzAwMzUzMDA2NmFkaXF6a2N4.

  29. 24 November 2009 Annual return made up to 23 October 2008 [View PDF]

    Action Date: 23 October 2008. Category: Annual return. Type: AR01. Barcode: AIJZFEHK. Transaction: MzAwMzUyOTkyOGFkaXF6a2N4.

  30. 24 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzQzMTI1M2FkaXF6a2N4.

  31. 23 November 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A71FPF34. Transaction: MzAwMzQzMTIzMWFkaXF6a2N4.

  32. 12 May 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMjEwMjUxMWFkaXF6a2N4.

  33. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzcwNzU0MGFkaXF6a2N4.

  34. 23 May 2008 Appointment terminate, secretary yola andreis logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A7V7PZY5. Transaction: MjAwNjAwNTUwNWFkaXF6a2N4.

  35. 23 May 2008 Appointment terminate, director haymill LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A7V78ZYO. Transaction: MjAwNjAwNTQ0OGFkaXF6a2N4.

  36. 16 May 2008 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19H5ZRJ. Transaction: MjAwNTU1OTQyM2FkaXF6a2N4.

  37. 16 May 2008 Director appointed mr rodney whiston-dew [View PDF]

    Category: Officers. Type: 288a. Barcode: X19H4ZRI. Transaction: MjAwNTU1ODg2M2FkaXF6a2N4.

  38. 16 May 2008 Secretary appointed mr shalim ahmed [View PDF]

    Category: Officers. Type: 288a. Barcode: X19H3ZRH. Transaction: MjAwNTU1ODg2MWFkaXF6a2N4.

  39. 16 May 2008 Appointment terminated secretary yola andreis [View PDF]

    Category: Officers. Type: 288b. Barcode: X19H1ZRF. Transaction: MjAwNTU1ODg1N2FkaXF6a2N4.

  40. 16 May 2008 Appointment terminated director haymill LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X19H2ZRG. Transaction: MjAwNTU1ODg2MGFkaXF6a2N4.

  41. 5 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDIxMTg1NmFkaXF6a2N4.

  42. 3 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzE5NjA0MWFkaXF6a2N4.

  43. 23 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTEzMzU0OGFkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:36:12 +0100