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DORA WIRTH (LANGUAGES) LIMITED

Learn more about DORA WIRTH (LANGUAGES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH

DORA WIRTH (LANGUAGES) LIMITED on the map

Company type: Private Limited Company
Company number: 00811383
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.03
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.11.03

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, ALPHA HOUSE 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB
Form type: AD01
Date: 2015.01.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JEREMY WIRTH / 04/05/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ANNE WIRTH / 04/05/2010
Form type: CH01
Date: 2010.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR HENRY WIRTH
Form type: 288b
Date: 2009.07.31
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DIRECTOR APPOINTED LYNDA ANNE WIRTH
Form type: 288a
Date: 2009.07.31
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REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, BOOTH AINSWORTH LLP ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB
Form type: 287
Date: 2009.07.28
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, C/O ELLIOTT GOLDMAN LTD, 10-11 MILLBANK HOUSE BOLLIN WALK, WILMSLOW, CHESHIRE, SK9 1BJ
Form type: 287
Date: 2009.05.15
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.06
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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SECRETARY APPOINTED MRS LYNDA ANNE WIRTH
Form type: 288a
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR DORA WIRTH
Form type: 288b
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED SECRETARY DORA WIRTH
Form type: 288b
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 04/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, 1 MILLBANK HOUSE, RIVERSIDE BUSINESS PARK, WILMSLOW, CHESHIRE SK9 1BJ
Form type: 287
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.28
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/02 FROM:, SYCAMORE HOUSE, MANCHESTER ROAD, WILMSLOW, CHESHIRE SK9 1BG
Form type: 287
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/01 FROM:, 366 CHESTER ROAD, OLD TRAFFORD, MANCHESTER, M16 9FH
Form type: 287
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.13

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Company directors and board members:

LYNDA ANNE WIRTH (current)
Secretary, 2007.08.31
14 TEMPLE FORTUNE LANE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7UD
LYNDA ANNE WIRTH (current)
Director, 2009.05.05
14 TEMPLE FORTUNE LANE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7UD
SAMUEL JEREMY WIRTH (current)
Director, 1991.05.04
14 TEMPLE FORTUNE LANE , LONDON
NW11 7UD
DORA WIRTH (resigned)
Secretary, 1991.05.04 - 2007.08.31
85 CAMPDEN STREET , LONDON
W8
ANDRE PIERRE LEONIDAS MOUSSOULOS (resigned)
Director, 1991.05.04 - 2004.06.18
4 WESTBRIDGE ROAD , LONDON
SW11 3PW
DORA WIRTH (resigned)
Director, 1991.05.04 - 2007.08.31
85 CAMPDEN STREET , LONDON
W8
HENRY WILLIAM WIRTH (resigned)
Director, 1991.05.04 - 2009.05.05
85 CAMPDEN STREET , LONDON
W8 7EN
Date 2013.09.30 2012.09.30
Fixed Assets £ 15,249 - 28.93 % £ 21,455
Tangible Fixed Assets £ 15,249 - 28.93 % £ 21,455
Current Assets £ 490,737 + 27.76 % £ 384,106
Tangible Fixed Assets Depreciation £ 31,581 + 44.42 % £ 21,868
Debtors £ 474,973 + 25.54 % £ 378,337
Shareholder Funds £ 253,149 + 379.12 % £ 52,836
Profit Loss Account Reserve £ 253,049 + 379.84 % £ 52,736
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 253,149 + 379.12 % £ 52,836
Total Assets Less Current Liabilities £ 275,642 + 211.26 % £ 88,556
Net Current Assets Liabilities £ 260,393 + 288.06 % £ 67,101
Creditors Due Within One Year £ 230,344 - 27.34 % £ 317,005
Cash Bank In Hand £ 15,764 + 173.25 % £ 5,769
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 46,830 + 8.1 % £ 43,323
Creditors Due After One Year £ 22,493 - 37.03 % £ 35,720

Companies near to DORA WIRTH (LANGUAGES) ltd.

Information about the Private Limited Company DORA WIRTH (LANGUAGES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data