Company Information for WILLFORD INVESTMENTS LIMITED
SECOND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR,
|
Company Registration Number
05034850
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WILLFORD INVESTMENTS LIMITED | |
Legal Registered Office | |
SECOND FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR Other companies in WC1B | |
Company Number | 05034850 | |
---|---|---|
Company ID Number | 05034850 | |
Date formed | 2004-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 08:04:03 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLFORD INVESTMENTS PROPRIETARY LIMITED | SA 5024 | External administration (in receivership/liquidation | Company formed on the 1960-12-13 | |
WILLFORD INVESTMENTS LIMITED | Ontario | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
STEPHANUS JANKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C & A SECRETARIES LTD |
Company Secretary | ||
RAINER SEITZ |
Director | ||
JOHN ROBERT MONTAGU STUART WORTLEY HUNT |
Director | ||
ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
MICHAEL PATRICK DWEN |
Director | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EU TECHNOLOGY CORP. LIMITED | Director | 2016-11-25 | CURRENT | 2005-08-04 | Dissolved 2018-06-12 | |
UNIQUENESS AND FAITH PA LTD | Director | 2016-02-09 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
CAPITAL OASIS INC. LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
RIA VENTURE INVESTMENTS LTD | Director | 2015-03-31 | CURRENT | 2011-10-21 | Dissolved 2016-11-29 | |
ATG CAPITAL LTD | Director | 2015-03-31 | CURRENT | 2012-12-20 | Dissolved 2017-04-04 | |
HUMAN REPRODUCTION GROUP LTD | Director | 2015-03-31 | CURRENT | 2012-05-18 | Active | |
MEREDENE EVENTS LIMITED | Director | 2015-03-31 | CURRENT | 2003-07-17 | Active | |
THYSSEN INVESTMENTS CONSTRUCTION LIMITED | Director | 2015-03-31 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
SANINX LTD. | Director | 2015-03-31 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
AKA CAPITAL LTD | Director | 2015-03-23 | CURRENT | 2008-09-16 | Dissolved 2015-10-27 | |
C & A SECRETARIES LTD | Director | 2015-03-23 | CURRENT | 2005-10-13 | Dissolved 2016-07-05 | |
GREAT SOURCE MANAGEMENT LTD | Director | 2015-03-23 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
EUROKOMMERZ ENERGY AND EQUIPMENT LTD | Director | 2015-03-23 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
LINNELL VENTURES LIMITED | Director | 2015-02-03 | CURRENT | 2004-12-21 | Active | |
CONINGTON TRADE LIMITED | Director | 2015-02-03 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
MEDICOMPLIANCE LTD | Director | 2015-01-31 | CURRENT | 2014-01-15 | Dissolved 2018-02-13 | |
DORHILL LIMITED | Director | 2014-09-05 | CURRENT | 1994-01-26 | Dissolved 2017-04-11 | |
ACME INVESTMENT ADVISORY LIMITED | Director | 2014-08-28 | CURRENT | 2003-07-23 | Active | |
RUONER SYSTEMS LIMITED | Director | 2014-08-18 | CURRENT | 2007-04-05 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM SUITE 351 10 GREAT RUSSELL STREET LONDON WC1B 3BQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | |
AR01 | 05/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY C & A SECRETARIES LTD | |
AP01 | DIRECTOR APPOINTED DIRECTOR STEPHANUS JANKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAINER SEITZ | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
AP01 | DIRECTOR APPOINTED MR. RAINER SEITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 05/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 05/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 05/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 05/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & A SECRETARIES LTD / 18/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM C/O MURPHY THOMPSON MOORE LLP 3RD FLOOR 82 KING STREET MANCHESTER M2 4WQ | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 49 KING STREET MANCHESTER M2 7AY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 31 BUXTON ROAD STOCKPORT CHESHIRE SK2 6LS | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 73-75 PRINCESS STREET ST PETERS SQUARE MANCHESTER M2 4EG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
|
|
|
|
|
|
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 WILLFORD INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILLFORD INVESTMENTS 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. |