Dissolved 2015-06-16
Company Information for WIXY SECRETARIES LIMITED
FINCHLEY ROAD, LONDON, NW3,
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Company Registration Number
04277541
Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | |
---|---|
WIXY SECRETARIES LIMITED | |
Legal Registered Office | |
FINCHLEY ROAD LONDON | |
Company Number | 04277541 | |
---|---|---|
Date formed | 2001-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2015-06-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-16 20:56:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ZENAH LANDMAN |
||
YARDENA LANDMAN |
||
ROBYN SPITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRIAM ELIZABETH PATRICIA LEWIS |
Director | ||
JANE STAPLETON |
Director | ||
JAMIE EDWARD THOMPSON |
Director | ||
GERARD WILFRED NORTON |
Director | ||
ROBERT SCHWEITZER |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIXY DIRECTORS LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 | |
WIXY HOLDINGS LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 | |
P.T.E. POWER TECH ENGINEERING LIMITED | Director | 2017-10-19 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
BLUESTAR VENTURES LIMITED | Director | 2017-06-08 | CURRENT | 2003-03-10 | Active - Proposal to Strike off | |
PLINTO LIMITED | Director | 2017-05-04 | CURRENT | 2006-06-14 | Active - Proposal to Strike off | |
MERCATOR PROPERTIES LIMITED | Director | 2017-05-01 | CURRENT | 1999-10-27 | Active | |
PINKFROGS WORLDWIDE LIMITED | Director | 2016-09-30 | CURRENT | 2011-05-16 | Dissolved 2018-02-20 | |
KNIGHTHOOD SERVICES (UK) LIMITED | Director | 2015-11-24 | CURRENT | 2001-12-21 | Dissolved 2016-03-22 | |
M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD | Director | 2015-11-24 | CURRENT | 1996-01-10 | Dissolved 2017-02-07 | |
DRAWBOND INVESTMENTS LIMITED | Director | 2015-05-26 | CURRENT | 1991-07-05 | Active | |
INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED | Director | 2015-04-30 | CURRENT | 2005-01-27 | Dissolved 2018-05-29 | |
ECO S4 LTD | Director | 2015-02-04 | CURRENT | 2014-07-23 | Active | |
WHITE & POLES COMMUNICATION LIMITED | Director | 2015-01-03 | CURRENT | 2012-12-17 | Active | |
MAXDOV SECRETARIES LIMITED | Director | 2014-11-30 | CURRENT | 1996-02-09 | Dissolved 2016-10-11 | |
JS CORPORATE SECRETARIES LIMITED | Director | 2014-11-30 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
CONSULTING_INTRUST LIMITED | Director | 2014-11-30 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
GAMMA DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ROUNDHOUSE DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1986-01-08 | Active - Proposal to Strike off | |
TECHNOTEK LIMITED | Director | 2014-11-30 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
WIGMORE SECURITIES LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
WIGMORE DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
INTRUST TRUSTEES LIMITED | Director | 2014-11-30 | CURRENT | 2000-07-27 | Active | |
MU DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active | |
CONSULTING_IN_HOUSE LTD | Director | 2014-11-30 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
EDMONTON DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2002-03-08 | Active | |
L.G. DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1987-11-10 | Active | |
WILLIAMS DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1987-10-28 | Active - Proposal to Strike off | |
CHALK FARM SERVICES LIMITED | Director | 2014-11-30 | CURRENT | 1983-02-23 | Active - Proposal to Strike off | |
KMM SERVICES LIMITED | Director | 2014-11-30 | CURRENT | 1999-11-18 | Active | |
GEOFOR (UK) LIMITED | Director | 2014-10-24 | CURRENT | 1997-12-08 | Dissolved 2015-06-23 | |
SHYMKENT LIMITED | Director | 2014-10-24 | CURRENT | 2010-02-11 | Dissolved 2015-08-18 | |
KENWOOD PROPERTIES LIMITED | Director | 2014-10-24 | CURRENT | 1995-10-18 | Dissolved 2016-04-12 | |
FREDVALE LIMITED | Director | 2014-10-24 | CURRENT | 2001-12-21 | Dissolved 2016-04-12 | |
GREYCOMP CONSULTING LIMITED | Director | 2014-10-24 | CURRENT | 2001-01-11 | Dissolved 2016-06-07 | |
LUXFIN INVESTMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2004-10-06 | Dissolved 2016-06-14 | |
RELAIR LIMITED | Director | 2014-10-24 | CURRENT | 2009-07-24 | Dissolved 2017-04-11 | |
AUDREY'S REALTY LIMITED | Director | 2014-10-24 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
ARCDALE VENTURES LIMITED | Director | 2014-10-24 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED | Director | 2014-10-24 | CURRENT | 1999-10-08 | Dissolved 2018-05-08 | |
INTERFENCE LIMITED | Director | 2014-10-24 | CURRENT | 2002-01-03 | Active | |
ANDALUSIAN GOLDEN YEARS LIMITED | Director | 2014-10-24 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
FMGP INVESTMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2013-05-16 | Active | |
SHOWLEND LIMITED | Director | 2014-10-24 | CURRENT | 1994-10-11 | Active - Proposal to Strike off | |
YELLOW SPARROW LIMITED | Director | 2014-10-24 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
VANESSA HOLDING LIMITED | Director | 2014-10-24 | CURRENT | 2001-11-08 | Active | |
SAXON TRADERS LIMITED | Director | 2014-10-24 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
ANENICE LIMITED | Director | 2014-10-24 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
HALL SECRETARIES LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
CONCERTO SECRETARIES LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
HALL DIRECTORS LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
MOLOKO MILK BAR LTD | Director | 2014-10-24 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
AKINDER TRADING LIMITED | Director | 2014-10-24 | CURRENT | 2001-12-21 | Active | |
TELHAM LIMITED | Director | 2014-10-24 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
I LEWIS & COMPANY LIMITED | Director | 2012-05-04 | CURRENT | 1923-04-21 | Active - Proposal to Strike off | |
ZETA DIRECTORS LIMITED | Director | 2009-11-16 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
WIXY DIRECTORS LIMITED | Director | 2008-01-31 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 | |
WIXY HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 | |
EPSILON DIRECTORS LIMITED | Director | 2008-01-31 | CURRENT | 2001-11-29 | Active | |
BUCKINGHAM DIRECTORS LIMITED | Director | 2008-01-31 | CURRENT | 2003-10-16 | Active | |
LONDON MANAGEMENT DIRECTORS LIMITED | Director | 2008-01-31 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
STALKER INVESTMENTS LIMITED | Director | 2008-01-31 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
UNITDOME LIMITED | Director | 2007-02-01 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BOLD BROTHERS LIMITED | Director | 2005-12-01 | CURRENT | 2002-09-04 | Active | |
MU DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE STAPLETON | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 28/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE STAPLETON / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBYN SPITZ / 30/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZENAH LANDMAN / 29/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YARDENA LANDMAN / 29/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR UNITED KINGDOM | |
AR01 | 28/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD NORTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 28/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/08/10 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD WILFRED NORTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YARDENA LANDMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. ZENAH LANDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE STAPLETON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBYN SPITZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 45/47 MARYLEBONE LANE LONDON W1U 2NT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1U 2NU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 28/08/01 | |
ELRES | S80A AUTH TO ALLOT SEC 28/08/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIXY SECRETARIES LIMITED
Cash Bank In Hand | 2012-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WIXY SECRETARIES LIMITED are:
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. |