Dissolved
Dissolved 2016-06-07
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Home > England & Wales Companies > WINGPOST LIMITED
Company Information for WINGPOST LIMITED
LONDON, W1S,
|
Company Registration Number
 05009809 Private Limited Company
Dissolved 2016-06-07 |
Company Overview
About Wingpost Ltd
WINGPOST LIMITED was founded on 2004-01-08 and had its registered office in London. The company was dissolved on the 2016-06-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WINGPOST LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05009809 | |
|---|---|---|
| Date formed | 2004-01-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2016-06-07 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB512578646 |
| Last Datalog update: | 2017-01-26 01:46:30 |
| Companies House |
|
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Company Officers of WINGPOST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID SELIM GABBAY |
||
ELI ALLEN SHAHMOON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL WILLIAM NICHOLSON |
Company Secretary | ||
PAUL WILLIAM NICHOLSON |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| O&H (CROWNDEAN HOUSE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
| O&H (BARLOW PLACE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
| O3 HOLDINGS (UK) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
| INVOKESTAR 2 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
| O&H (NORTH FINCHLEY) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
| O&H (LODGE LANE) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
| ACAI MANAGEMENT SERVICES LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
| O&H (GRAFTON STREET) LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Liquidation | |
| ACAI PROPERTIES LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
| ACAI CAPITAL LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| ACAI GROUP LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
| CAVENDISH PROPERTY ACQUISITIONS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
| FANFARE PROPERTIES LIMITED | Director | 2013-06-04 | CURRENT | 1960-03-31 | Active | |
| TRYON STREET LIMITED | Director | 2013-03-05 | CURRENT | 2013-02-08 | Active | |
| GRAFTON ESTATE NO 3 GP LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
| GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED | Director | 2011-12-16 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
| GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Director | 2011-12-16 | CURRENT | 2007-01-10 | Active | |
| GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED | Director | 2011-05-23 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
| GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Director | 2011-05-23 | CURRENT | 2007-01-10 | Active | |
| INVOKESTAR LIMITED | Director | 2010-10-19 | CURRENT | 2000-04-18 | Active | |
| OLD BURLINGTON STREET GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2009-09-29 | Active | |
| SWALLOW STREET GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2009-09-29 | Active | |
| O&H (SWAN HOUSE) LIMITED | Director | 2010-05-06 | CURRENT | 2002-05-01 | Active - Proposal to Strike off | |
| O&H FINANCE LIMITED | Director | 2010-05-06 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
| GRAFTON ESTATE NO. 1 GP LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-29 | Active | |
| GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-30 | Active | |
| GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-30 | Active | |
| PACETREND | Director | 2010-03-31 | CURRENT | 2006-07-28 | Dissolved 2017-03-07 | |
| HARLOW BUSINESS PARK MANAGEMENT LIMITED | Director | 2010-03-31 | CURRENT | 1989-03-22 | Active | |
| O & H (BRUTON STREET) LIMITED | Director | 2010-03-31 | CURRENT | 2006-07-27 | Liquidation | |
| CITY & ST JAMES PROPERTY HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 1926-10-08 | Active | |
| O&H HOLBORN (NO.2) LIMITED | Director | 2010-03-31 | CURRENT | 2004-09-30 | Liquidation | |
| LYGON PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
| O&H HAMPTON LIMITED | Director | 2007-12-05 | CURRENT | 1989-05-18 | Active | |
| O&H RANELAGH HOUSE LIMITED | Director | 2007-08-27 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
| 120 KRC INVESTMENTS NOMINEE LIMITED | Director | 2007-08-27 | CURRENT | 2002-04-11 | Active | |
| O&H CHELSEA LIMITED | Director | 2007-08-27 | CURRENT | 2002-11-13 | Liquidation | |
| CITY & ST JAMES ESTATES LIMITED | Director | 2007-08-27 | CURRENT | 1937-06-02 | Active - Proposal to Strike off | |
| 120 KRC INVESTMENTS (NO. 2) LIMITED | Director | 2007-08-27 | CURRENT | 2002-04-11 | Active | |
| O&H (CAVENDISH PLACE) LIMITED | Director | 2007-08-02 | CURRENT | 2007-06-25 | Liquidation | |
| O&H MAYFAIR NO.2 LIMITED | Director | 2006-09-14 | CURRENT | 2006-08-02 | Liquidation | |
| O&H WALTON LIMITED | Director | 2006-08-01 | CURRENT | 2004-07-12 | Liquidation | |
| O&H (BASINGSTOKE) LIMITED | Director | 2006-03-01 | CURRENT | 2006-01-04 | Liquidation | |
| O & H HOLDINGS LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Liquidation | |
| O&H (TWO) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
| O&H (FOUR) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
| O&H (FIVE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
| O&H (QUEEN'S GATE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
| O&H (ONE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
| O&H (SIX) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
| O&H (ALBEMARLE STREET) LIMITED | Director | 2006-02-14 | CURRENT | 2006-01-04 | Liquidation | |
| O&H (OBS) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-04 | Liquidation | |
| O&H TALBOT (NO. 1) LIMITED | Director | 2005-07-05 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
| MOORINGS NO.2 LIMITED | Director | 2005-05-04 | CURRENT | 2000-10-31 | Liquidation | |
| O&H MOORING B LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
| O&H MOORING A LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
| O&H (NBS) LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-08 | Liquidation | |
| O & H WALTON (RESIDENTIAL) LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Active | |
| SPIRITDRIVE LIMITED | Director | 2005-02-16 | CURRENT | 2004-12-29 | Active | |
| SPIRITBAY LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active | |
| SPIRITGROVE LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active | |
| PRINTPARK LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active | |
| O&H INVESTMENTS LIMITED | Director | 2004-12-14 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
| O&H Q5 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
| O&H Q6 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
| O&H Q7 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
| O&H Q4 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
| O&H Q1 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
| O&H Q3 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
| O&H Q2 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
| O&H MAYFAIR LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
| O&H OLD BURLINGTON LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
| O&H SWALLOW STREET LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
| O&H PODIUM LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
| SUNBAY LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-05 | Dissolved 2016-06-07 | |
| CLOSEPLACE LIMITED | Director | 2003-12-22 | CURRENT | 2002-04-10 | Active | |
| O&H LIMITED | Director | 1999-05-07 | CURRENT | 1999-05-07 | Liquidation | |
| O & H ESTATES LIMITED | Director | 1999-02-23 | CURRENT | 1999-02-23 | Active | |
| O & H CAPITAL LIMITED | Director | 1998-12-09 | CURRENT | 1998-12-09 | Liquidation | |
| SARATOGA HOLDING S.A. | Director | 1998-12-02 | CURRENT | 1986-10-22 | Active | |
| SURANAI DEVELOPMENT INC | Director | 1998-12-02 | CURRENT | 1987-01-15 | Active | |
| STRAWBOAT LIMITED | Director | 1998-06-17 | CURRENT | 1995-04-13 | Active | |
| O&H PROPERTIES LIMITED | Director | 1998-03-18 | CURRENT | 1982-06-22 | Active | |
| ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active | |
| ST JAMES HOUSING LIMITED | Director | 1998-03-17 | CURRENT | 1998-02-12 | Liquidation | |
| ST JAMES PROPERTY (CURZON STREET) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
| O&H COLCHESTER LTD | Director | 1996-09-18 | CURRENT | 1996-09-18 | Active | |
| O & H HOLDINGS NO.2 LIMITED | Director | 1992-02-18 | CURRENT | 1975-10-02 | Active | |
| O. & H. CONSTRUCTION LIMITED | Director | 1991-06-20 | CURRENT | 1984-09-28 | Liquidation | |
| LANDMARK DEVELOPMENTS (UK) LIMITED | Director | 1991-04-19 | CURRENT | 1991-04-16 | Active - Proposal to Strike off | |
| CHALKFORD LIMITED | Director | 2016-04-18 | CURRENT | 1971-02-02 | Active | |
| O&H (GRAFTON STREET) LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Liquidation | |
| GUNRIDGE ESPANA LIMITED | Director | 2015-09-23 | CURRENT | 2015-08-25 | Active | |
| DMWSL 785 LIMITED | Director | 2015-02-06 | CURRENT | 2014-12-02 | Active | |
| NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED | Director | 2015-01-28 | CURRENT | 2012-03-14 | Active | |
| BURLINGTON CAPITAL PROPERTIES III LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Dissolved 2016-03-08 | |
| BURLINGTON CAPITAL PROPERTIES IV LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Dissolved 2016-03-08 | |
| BEDROCK CAPITAL LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-02 | Dissolved 2016-10-11 | |
| SUNBAY LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-05 | Dissolved 2016-06-07 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 15/10/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 08/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 12/03/2012 | |
| AR01 | 08/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 08/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AR01 | 08/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GABBAY / 16/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008 | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ | |
| 363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 120 EAST ROAD LONDON N1 6AA | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to WINGPOST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WINGPOST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WINGPOST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for WINGPOST 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 (74990 - Non-trading company) as WINGPOST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WINGPOST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINGPOST 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 WINGPOST 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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