2009 WCL Limited

Company Registration Number: 06706829

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.
2009 WCL Limited is a Private Company Limited by Shares first registered on 24 September 2008. It was dissolved on 19 January 2016.

Registered Address

First Floor Vintage Yard
59-63 Bermondsey Street
London
England
SE1 3XF

There are 34 companies currently registered at this postcode, including this one.

All companies at SE1 3XF

Registration Data

Company Number

06706829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 September 2008

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

24 September 2014

Returns Next Due

22 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£471,789£472,031£472,667
Current Assets £25,051£25,051£35,358£47,076£18,273
of which Cash £23,716£23,716£28,173£44,110£15,237
Total Assets £25,051£25,051£507,147£519,107£490,940
Current Liabilities £224,233£223,220£26,627£6,652£80,942
Net Current Assets £-199,182£-198,169£8,731£40,424£-62,669
Total Net Worth £-197,816£-195,778£480,520£512,455£409,998

Previous Names

  • WAYANG CENTRE LONDON LIMITED, active until 12 August 2010

Company Officers

  • LMG SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 September 2008

     

    First Floor
    Vintage Yard
    59-63 Bermondsey Street
    London
    SE1 3XF
    United Kingdom

  • MIRANDA GONZALEZ, Jose Domingo

    Director

    Appointed on 24 September 2008

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: November 1962

    C/Malatones 63
    Urbanizacion Soto Del Duque
    Algete
    Madrid
    28110
    Spain

  • ARAUJO LOZANO, Manuel Sergio

    Director

    Appointed on 24 September 2008

    Resigned on 30 December 2011

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1972

    C/Portugal No 48
    Valdemoro
    Madrid
    28221
    Spain

  • DOMINGO GONZALEZ, Angel

    Director

    Appointed on 21 December 2011

    Resigned on 25 February 2013

    Nationality: Spanish

    Occupation: Marketing Director

    Month of birth: July 1975

    First Floor
    Vintage Yard
    59-63 Bermondsey Street
    London
    SE1 3XF
    England

  • MARTIN ROJAS, Nieves

    Director

    Appointed on 21 December 2011

    Resigned on 25 February 2013

    Nationality: Spanish

    Occupation: International Director

    Month of birth: March 1964

    First Floor
    Vintage Yard
    59-63 Bermondsey Street
    London
    SE1 3XF
    England

  • PARKER, Joseph William

    Director

    Appointed on 24 September 2008

    Resigned on 30 December 2011

    Nationality: American

    Occupation: Director

    Month of birth: November 1965

    Avenida Juan Carlos 1 Bajo
    Majadahonda
    Madrid
    28221
    Spain

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUwMTY0NmFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTYxODczOWFkaXF6a2N4.

  3. 17 December 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: A3MLEIWG. Transaction: MzExMzY4MTk4NGFkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: R3K5R1AH. Transaction: MzExMzY4MTgwOGFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: R3K5R19D. Transaction: MzExMzY4MTY5NGFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: R3K5R195. Transaction: MzExMzY4MDQ5NWFkaXF6a2N4.

  7. 17 December 2014 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R3K5R18X. Transaction: MzExMzY4MDQwM2FkaXF6a2N4.

  8. 17 December 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R3K5R1C9. Transaction: MzExMTMwNDc3M2FkaXF6a2N4.

  9. 9 July 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4MDgzODMzMmFkaXF6a2N4.

  10. 26 February 2013 Termination of appointment of Angel Domingo Gonzalez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZQGBK. Transaction: MzA3MzU1MjUyOWFkaXF6a2N4.

  11. 26 February 2013 Termination of appointment of Nieves Martin Rojas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZQFVT. Transaction: MzA3MzU1MjQxMWFkaXF6a2N4.

  12. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTA5MTIxOWFkaXF6a2N4.

  13. 3 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2V3IG. Transaction: MzA2MDIwNTM0NmFkaXF6a2N4.

  14. 30 December 2011 Termination of appointment of Joseph Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PAK735. Transaction: MzA0OTg0ODQzOGFkaXF6a2N4.

  15. 30 December 2011 Termination of appointment of Manuel Araujo Lozano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PAK6UQ. Transaction: MzA0OTg0ODM1OWFkaXF6a2N4.

  16. 21 December 2011 Appointment of Mr Angel Domingo Gonzalez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONHACO. Transaction: MzA0OTM4ODM3OGFkaXF6a2N4.

  17. 21 December 2011 Appointment of Ms Nieves Martin Rojas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONH9IW. Transaction: MzA0OTM4ODA5NGFkaXF6a2N4.

  18. 4 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XXXCQY3U. Transaction: MzA0NDg2NjY2NWFkaXF6a2N4.

  19. 4 October 2011 Secretary's details changed for Lmg Services Limited on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH04. Barcode: XXXCPY3T. Transaction: MzA0NDg1NDIzNWFkaXF6a2N4.

  20. 28 September 2011 Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVA0DXW8. Transaction: MzA0NDUxMDY5MmFkaXF6a2N4.

  21. 17 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXNGISH1. Transaction: MzAzMzk5MjU1MGFkaXF6a2N4.

  22. 5 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XIJVUNY8. Transaction: MzAyNDU0MDY1OGFkaXF6a2N4.

  23. 4 October 2010 Secretary's details changed for Lmg Services Limited on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH04. Barcode: XIJVRNY5. Transaction: MzAyNDUwMzUyN2FkaXF6a2N4.

  24. 4 October 2010 Director's details changed for Joseph William Parker on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XIJVTNY7. Transaction: MzAyNDUwMzYwOWFkaXF6a2N4.

  25. 4 October 2010 Director's details changed for Manuel Sergio Araujo Lozano on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XIJVSNY6. Transaction: MzAyNDUwMzUyOGFkaXF6a2N4.

  26. 12 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RSY5WMCG. Transaction: MzAyMTI3MzMxNWFkaXF6a2N4.

  27. 12 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ASWT7MCW. Transaction: MzAyMTI3MzI2NGFkaXF6a2N4.

  28. 9 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzIxNjQ2OWFkaXF6a2N4.

  29. 15 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzU2MTM3MmFkaXF6a2N4.

  30. 19 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKP7QGOK. Transaction: MzAwNzM5NzI3MWFkaXF6a2N4.

  31. 23 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XQFCSECW. Transaction: MzAwMTM2MDgzMmFkaXF6a2N4.

  32. 24 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ABP3F3E9. Transaction: MjAxNDA4Mjk5MmFkaXF6a2N4.

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