78wg Limited

Company Registration Number: 08099546

Company registered in England and Wales

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78wg Limited is a Private Company Limited by Shares first registered on 11 June 2012. Its current registered address is in London.

Registered Address

55 LOUDOUN ROAD
ST JOHNS WOOD
LONDON
NW8 0DL

There are 514 companies currently registered at this postcode, including this one.

All companies at NW8 0DL

Registration Data

Company Number

08099546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2012

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

2016201520142013
Fixed Assets £909,810£876,239£0£0
Current Assets £38,205£4,456£269£12
of which Cash £6,589£1,235£49£12
Total Assets £948,015£880,695£269£12
Current Liabilities £128,234£86,130£77,777£944,550
Net Current Assets £-90,029£-81,674£-77,508£-944,538
Total Net Worth £819,781£794,565£-30,576£-40,062

Previous Names

No previous names

Company Officers

  • BARNETT, David Melvyn

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1966

    55
    Loudoun Road
    St John's Wood
    London
    NW8 0DL
    United Kingdom

  • VIJAISHANKAR, Kandasamy

    Director

    Appointed on 21 April 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    55
    Loudoun Road
    St Johns Wood
    London
    NW8 0DL

  • ATKINS, Robert James

    Director

    Appointed on 11 June 2012

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1972

    37
    Alexander Street
    London
    W2 5NU
    England

  • CHEUNG, Arnaud Gei-Wai

    Director

    Appointed on 11 June 2012

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1974

    37
    Alexander Street
    London
    W2 5NU
    England

  • COWAN, Graham Michael

    Director

    Appointed on 11 June 2012

    Resigned on 11 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • VIJAISHANKAR, Kandasamy

    Director

    Appointed on 19 June 2015

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    55
    Loudoun Road
    St John's Wood
    London
    NW8 0DL
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 April 2017 Appointment of Kandasamy Vijaishankar as a director on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: AP01. Barcode: X64T7N8B. Transaction: MzE3NDA1MzAyMWFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CUQU9. Transaction: MzE3MjU1NDU3N2FkaXF6a2N4.

  3. 21 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5AHV. Transaction: MzE2OTI5NTcwMGFkaXF6a2N4.

  4. 12 July 2016 Registration of charge 080995460007, created on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Mortgage. Type: MR01. Barcode: A5B22VJL. Transaction: MzE1MzA2OTM3NmFkaXF6a2N4.

  5. 25 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTI4NzY3NGFkaXF6a2N4.

  6. 22 June 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L596VJGA. Transaction: MzE1MDk2NzI5MGFkaXF6a2N4.

  7. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQyNDk2NmFkaXF6a2N4.

  8. 5 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X500REC9. Transaction: MzE0MTI4MDYxNmFkaXF6a2N4.

  9. 4 February 2016 Termination of appointment of Kandasamy Vijaishankar as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X500R0XT. Transaction: MzE0MTI3NjI3NGFkaXF6a2N4.

  10. 1 December 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4L8SEVN. Transaction: MzEzNjM0ODQxM2FkaXF6a2N4.

  11. 3 August 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZF0NK. Transaction: MzEyODI4MTQ3NWFkaXF6a2N4.

  12. 14 July 2015 Appointment of Mr David Melvyn Barnett as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: A4BAWVZU. Transaction: MzEyNjg5ODM0MGFkaXF6a2N4.

  13. 14 July 2015 Termination of appointment of Arnaud Gei-Wai Cheung as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: A4BAWW00. Transaction: MzEyNjg5ODMzOWFkaXF6a2N4.

  14. 14 July 2015 Appointment of Kandasamy Vijaishankar as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: A4BAWVZM. Transaction: MzEyNjg5ODM0MWFkaXF6a2N4.

  15. 14 July 2015 Registered office address changed from 37 Alexander Street London W2 5HU to 55 Loudoun Road St Johns Wood London NW8 0DL on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: A4BAWVZE. Transaction: MzEyNjg5ODM0MmFkaXF6a2N4.

  16. 9 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V3AQZ. Transaction: MzEyMDE2NzI4M2FkaXF6a2N4.

  17. 4 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1UYW. Transaction: MzEwMzE3NzUwM2FkaXF6a2N4.

  18. 3 July 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3AUNSYW. Transaction: MzEwMzAzMzUxNGFkaXF6a2N4.

  19. 31 December 2013 Registration of charge 080995460006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2OF2317. Transaction: MzA5MjE0NDAxOWFkaXF6a2N4.

  20. 12 September 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2GPWB02. Transaction: MzA4NDkxMzc5OWFkaXF6a2N4.

  21. 31 July 2013 Registration of charge 080995460005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DSIXAA. Transaction: MzA4MjU3MzU2M2FkaXF6a2N4.

  22. 31 July 2013 Registration of charge 080995460003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DSIXFE. Transaction: MzA4MjU3MjY1MWFkaXF6a2N4.

  23. 31 July 2013 Registration of charge 080995460004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2DQX5TV. Transaction: MzA4MjU3MzM4MGFkaXF6a2N4.

  24. 31 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2DS0ZKA. Transaction: MzA4MjUyMTkyN2FkaXF6a2N4.

  25. 31 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2DS10MB. Transaction: MzA4MjUyMjIzNmFkaXF6a2N4.

  26. 26 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E06J36. Transaction: MzA2MTY3MjY2NGFkaXF6a2N4.

  27. 26 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E06J3E. Transaction: MzA2MTY3MjU2N2FkaXF6a2N4.

  28. 12 July 2012 Termination of appointment of Robert Atkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CV3P9U. Transaction: MzA2MDcyODQyMmFkaXF6a2N4.

  29. 28 June 2012 Appointment of Mr Arnaud Gei-Wai Cheung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BXN5SO. Transaction: MzA1OTk3MzA4NWFkaXF6a2N4.

  30. 28 June 2012 Appointment of Mr Robert James Atkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BXN5SG. Transaction: MzA1OTk3MjYyM2FkaXF6a2N4.

  31. 13 June 2012 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0THJE. Transaction: MzA1OTA4NDE4NWFkaXF6a2N4.

  32. 11 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1AO0ES6. Transaction: MzA1ODgzNjg0M2FkaXF6a2N4.

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