Dissolved 2016-12-20
Company Information for WILNOM LIMITED
94-96 WIGMORE STREET, LONDON, W1U,
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Company Registration Number
06299586
Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | |
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WILNOM LIMITED | |
Legal Registered Office | |
94-96 WIGMORE STREET LONDON | |
Company Number | 06299586 | |
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Date formed | 2007-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-28 01:50:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WILNOM PTY LTD | WA 6152 | Active | Company formed on the 1998-10-19 |
Officer | Role | Date Appointed |
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TADCO SECRETARIAL SERVICES LIMITED |
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ELLEN ANNE HAKIM RAD |
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PARVIZ HAKIM RAD |
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AHMAD REZA SALAR BOROUMAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TADCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAVAK LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-03-21 | |
IVEST INT. LIMITED | Company Secretary | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2016-12-13 | |
PETROMET CONSULTING LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2015-07-07 | |
NOWRUZ 86 LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2014-01-21 | |
JESTER CAPITAL PARTNERS LIMITED | Company Secretary | 2006-10-16 | CURRENT | 1999-07-01 | Dissolved 2015-06-09 | |
FRANCE II LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2000-04-04 | Active | |
TADCO SERVICES (U.K.) LIMITED | Director | 1991-07-18 | CURRENT | 1983-09-02 | Active - Proposal to Strike off | |
TADCO DIRECTORS LIMITED | Director | 2017-11-08 | CURRENT | 1997-09-26 | Active | |
TADCO HOLDINGS LIMITED | Director | 2017-11-08 | CURRENT | 2006-06-06 | Active | |
ATACAMA PROPERTY LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
FALLINGWATER HOLDINGS LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
TADCO SECRETARIAL SERVICES LTD | Director | 2017-01-01 | CURRENT | 1997-09-29 | Active | |
FB ASSOCIATES LTD | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2016-04-12 | |
THE BABEL FOUNDATION OF CONTEMPORARY ART LTD | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
10 BERKELEY STREET LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
CONDUIT PORTFOLIO LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
10 BERKELEY STREET MANAGEMENT LIMITED | Director | 2001-06-27 | CURRENT | 1999-12-06 | Active |
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 | 07/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/07/13 FULL LIST | |
AR01 | 02/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/07/11 FULL LIST | |
AR01 | 02/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TADCO SECRETARIAL SERVICES LIMITED / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARVIZ HAKIM RAD / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN ANNE HAKIM RAD / 02/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 WILNOM 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 (74990 - Non-trading company) as WILNOM 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. |