Dissolved
Dissolved 2014-04-22
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Home > England & Wales Companies > WGT GLOBEX LIMITED
Company Information for WGT GLOBEX LIMITED
SEVENOAKS, KENT, TN13,
|
Company Registration Number
 04208285 Private Limited Company
Dissolved 2014-04-22 |
Company Overview
About Wgt Globex Ltd
WGT GLOBEX LIMITED was founded on 2001-04-30 and had its registered office in Sevenoaks. The company was dissolved on the 2014-04-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WGT GLOBEX LIMITED | |
| Legal Registered Office | |
| SEVENOAKS KENT | |
Filing Information
| Company Number | 04208285 | |
|---|---|---|
| Date formed | 2001-04-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-04-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-02 13:38:58 |
| Companies House |
|
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Company Officers of WGT GLOBEX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS ANDREW BANTIN |
||
NICHOLAS ANDREW BANTIN |
||
PATRICK ROBERT COLLIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORRAINE ELIZABETH YOUNG |
Company Secretary | ||
JANE MARIE DAVIES |
Company Secretary | ||
JAMES GEORGE EVANS |
Director | ||
JANE MARIE DAVIES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WGTRADER.COM LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2000-01-04 | Dissolved 2014-03-30 | |
| I3D ROBOTICS LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
| IS-INSTRUMENTS LIMITED | Director | 2012-11-01 | CURRENT | 2010-02-18 | Active | |
| WGTRADER.COM LIMITED | Director | 2000-04-01 | CURRENT | 2000-01-04 | Dissolved 2014-03-30 | |
| MOTIVATED SPORT LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2017-01-31 | |
| WGTRADER.COM LIMITED | Director | 2000-04-01 | CURRENT | 2000-01-04 | Dissolved 2014-03-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10 | |
| LATEST SOC | 20/12/11 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 01/05/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 3 VAUGHAN AVENUE TONBRIDGE KENT TN10 4EB | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| AR01 | 01/05/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG | |
| AP03 | SECRETARY APPOINTED LORRAINE ELIZABETH YOUNG | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 14-15 TANNERY ROAD IND ESTATE TANNERY ROAD TONBRIDGE KENT TN9 1RF | |
| AR01 | 28/05/09 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM ARCTIC HOUSE RYE LANE DUNTON GREEN SEVENOAKS TN14 5HD | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/2007 TO 30/06/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/06/04 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: BEWELL HOUSE BEWELL STREET HEREFORD HEREFORDSHIRE HR4 0BA | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/05/01--------- £ SI 11@1=11 £ IC 1/12 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation Licences & Regulatory approval
We could not find any licences issued to WGT GLOBEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-16 |
| Proposal to Strike Off | 2012-08-28 |
| Proposal to Strike Off | 2011-08-30 |
| Proposal to Strike Off | 2009-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against WGT GLOBEX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WGT GLOBEX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.41 | 9 |
| MortgagesNumMortOutstanding | 2.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 1.00 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation
Intangible Assets
Patents
We have not found any records of WGT GLOBEX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WGT GLOBEX LIMITED
Income
Government Income
We have not found government income sources for WGT GLOBEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as WGT GLOBEX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WGT GLOBEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WGT GLOBEX LIMITED | Event Date | 2013-04-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WGT GLOBEX LIMITED | Event Date | 2012-08-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WGT GLOBEX LIMITED | Event Date | 2011-08-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WGT GLOBEX LIMITED | Event Date | 2009-08-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WGT GLOBEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WGT GLOBEX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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