Active - Proposal to Strike off
Company Information for WICOMS WIFI LIMITED
32A EAST STREET, ST IVES HUNTINGDON, ST. IVES, CAMBRIDGESHIRE, PE27 5PD,
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Company Registration Number
07549133
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WICOMS WIFI LIMITED | |
Legal Registered Office | |
32A EAST STREET ST IVES HUNTINGDON ST. IVES CAMBRIDGESHIRE PE27 5PD Other companies in PE27 | |
Company Number | 07549133 | |
---|---|---|
Company ID Number | 07549133 | |
Date formed | 2011-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-12-28 12:43:09 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES AUSTER |
||
MATTHEW AUSTER |
||
PETER NORMAN HASE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART FRANK GILBERT DAVIES |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WICOMS WIRELESS LIMITED | Director | 2011-05-10 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
WICOMS WIRELESS LIMITED | Director | 2011-05-10 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
PHASE ADVISORY LTD | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
WICOMS WIRELESS LIMITED | Director | 2011-05-10 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
ACP EMEA LTD | Director | 2010-06-18 | CURRENT | 2010-06-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 131286.961319 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 131287 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART FRANK GILBERT DAVIES | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 126024 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075491330002 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 104974 | |
RP04 | SECOND FILING WITH MUD 28/02/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 02/03/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 02/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 15/10/13 STATEMENT OF CAPITAL GBP 83924.00 | |
SH01 | 04/09/13 STATEMENT OF CAPITAL GBP 70749.00 | |
SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 59639.00 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 42249.00 | |
SH01 | 20/09/12 STATEMENT OF CAPITAL GBP 14527.00 | |
SH01 | 12/06/12 STATEMENT OF CAPITAL GBP 7177.00 | |
AR01 | 28/02/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
AR01 | 02/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/09/2012 | |
SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 6445 | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 3266 | |
RP04 | SECOND FILING WITH MUD 02/03/12 FOR FORM AR01 | |
RES04 | NC INC ALREADY ADJUSTED 10/04/2012 | |
AR01 | 02/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEWART FRANK GILBERT DAVIES | |
SH01 | 10/05/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MATTHEW AUSTER | |
AP01 | DIRECTOR APPOINTED CHARLES AUSTER | |
RES01 | ADOPT ARTICLES 10/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | CURREXT FROM 31/03/2012 TO 31/05/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED PETER NORMAN HASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AUSTER CAPITAL PARTNERS LLC | ||
DEBENTURE | Outstanding | AUSTER CAPITAL PARTNERS LLC (AS SECURITY TRUSTEE FOR THE SENIOR NOTEHOLDERS) (THE SECURITY TRUSTEE) |
Creditors Due After One Year | 2013-05-31 | £ 987,186 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 395,100 |
Creditors Due Within One Year | 2013-05-31 | £ 150,000 |
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 WICOMS WIFI LIMITED
Called Up Share Capital | 2013-05-31 | £ 42,249 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 6,445 |
Debtors | 2013-05-31 | £ 1,154,073 |
Debtors | 2012-05-31 | £ 376,183 |
Shareholder Funds | 2013-05-31 | £ 42,249 |
Shareholder Funds | 2012-05-31 | £ 6,445 |
Debtors and other cash assets
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |