Company Information for WBWZ SOLUTIONS LIMITED
40 TOOTING HIGH STREET, LONDON, SW17 0RG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
WBWZ SOLUTIONS LIMITED | ||||||
Legal Registered Office | ||||||
40 TOOTING HIGH STREET LONDON SW17 0RG Other companies in W12 | ||||||
Previous Names | ||||||
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Company Number | 06670477 | |
---|---|---|
Company ID Number | 06670477 | |
Date formed | 2008-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-04-08 23:13:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WBWZ SOLUTIONS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANUTA SZMAGLINSKA |
||
ANDRZEJ SZMAGLINSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTA BEATA HOPKINS |
Company Secretary | ||
ACCOUNTAX AGENCY LTD |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/18 FROM Unit 14 63 Jeddo Road London W12 9EE | |
RES15 | CHANGE OF COMPANY NAME 13/11/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 12/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAKED MOUNIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JANUSZ WATROBA | |
PSC07 | CESSATION OF ANDRZEJ SZMAGLINSKI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ SZMAGLINSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BERDIMYRAT BAZAROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANUTA SZMAGLINSKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ SZMAGLINSKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTA HOPKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTA HOPKINS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ SZMAGLINSKI / 01/07/2016 | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS DOROTA BEATA HOPKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX AGENCY LTD | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/14 FULL LIST | |
AR01 | 12/08/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 12/08/12 FULL LIST | |
RES15 | CHANGE OF NAME 04/04/2012 | |
CERTNM | COMPANY NAME CHANGED BUILDPERFECT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 12/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ SZMAGLINSKI / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANUTA SZMAGLINSKA / 12/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 142 BECKLOW ROAD LONDON W12 9HJ UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTAX AGENCY LTD / 01/02/2010 | |
AR01 | 12/08/09 FULL LIST | |
288a | SECRETARY APPOINTED ACCOUNTAX AGENCY LTD | |
288a | DIRECTOR APPOINTED MRS DANUTA SZMAGLINSKA | |
288a | DIRECTOR APPOINTED MR ANDRZEJ SZMAGLINSKI | |
88(2) | AD 12/08/08 GBP SI 100@1=100 GBP IC 2/102 | |
288b | APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2020-03-12 |
Petitions | 2020-02-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
Creditors Due Within One Year | 2012-04-01 | £ 30,519 |
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Creditors and other liabilities
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 WBWZ SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,767 |
Current Assets | 2012-04-01 | £ 8,104 |
Debtors | 2012-04-01 | £ 937 |
Shareholder Funds | 2012-04-01 | £ 22,415 |
Stocks Inventory | 2012-04-01 | £ 5,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as WBWZ SOLUTIONS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | WBWZ SOLUTIONS LIMITED | Event Date | 2020-03-04 |
In the High Court Of Justice case number 000329 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions | |
Defending party | WBWZ SOLUTIONS LIMITED | Event Date | 2020-02-21 |
In the High Court of Justice (Chancery Division) Companies Court No 0329 of 2020 In the Matter of WBWZ SOLUTIONS LIMITED (Company Number 06670477 ) and in the Matter of the Insolvency Act 1986 A Petit… | |||
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. |