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WOWS 11 LIMITED

Learn more about WOWS 11 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANNON BRIDGE, 25 DOWGATE HILL, LONDON, EC4R 2BB

WOWS 11 LIMITED on the map

Company type: Private Limited Company
Company number: 01056175
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.30
dissolution date: 2015.09.08
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.14
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COMPANY NAME CHANGED WALLICH & MATTHES (LONDON) LIMITED, CERTIFICATE ISSUED ON 29/12/14
Form type: CERTNM
Date: 2014.12.29
Child documents:
Document type: ANNOTATION
Date: 2014.12.29
Form type: RES15
Document description: CHANGE OF NAME 12/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.29
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APPOINTMENT TERMINATED, SECRETARY EAMONN BRADLEY
Form type: TM02
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR EAMONN BRADLEY
Form type: TM01
Date: 2014.12.10
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.29
Form type: LATEST SOC
Document description: 29/10/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN FARNAN
Form type: TM01
Date: 2013.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAPLIN
Form type: TM01
Date: 2013.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
£2.95
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DIRECTOR APPOINTED MR STEPHEN WELCH
Form type: AP01
Date: 2013.06.27
£2.95
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DIRECTOR APPOINTED MR EAMONN WILLIAM BRADLEY
Form type: AP01
Date: 2013.03.28
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SECRETARY APPOINTED MR EAMONN WILLIAM BRADLEY
Form type: AP03
Date: 2013.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY KRAFT
Form type: TM01
Date: 2013.03.27
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APPOINTMENT TERMINATED, SECRETARY JEREMY KRAFT
Form type: TM02
Date: 2013.03.27
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.14
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.20
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.08
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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CONFLICT 28/01/2009
Form type: RES13
Date: 2009.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.23
£2.95
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COMPANY NAME CHANGED MARTIN BROKERS (STERLING) LTD., CERTIFICATE ISSUED ON 20/01/09
Form type: CERTNM
Date: 2009.01.19
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
Child documents:
Document type: ANNOTATION
Date: 2007.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/02 FROM:, 4 DEANS COURT, LONDON EC4V 5AA
Form type: 287
Date: 2002.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13

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Company directors and board members:

STEPHEN WELCH (dissolve)
Director, ACCOUNTANT, 2013.06.26 - 2015.09.08
CANNON BRIDGE 25 DOWGATE HILL , LONDON
EC4R 2BB
EAMONN WILLIAM BRADLEY (dissolve)
Secretary, 2013.03.26 - 2014.12.03
CANNON BRIDGE 25 DOWGATE HILL , LONDON
EC4R 2BB
MATTHEW JAMES STANHOPE CLARKE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.04.21 - 2004.05.11
22 HAZLITT ROAD , LONDON
W14 0JY
ANDREW MARK HERRTAGE (dissolve)
Secretary, 1992.10.18 - 1997.04.21
20 HAMBORO GARDENS , LEIGH ON SEA
SS9 2NR, ESSEX
JEREMY DAVID KRAFT (dissolve)
Secretary, DIRECTOR, 2005.04.13 - 2013.03.26
27 AVENUE GARDENS , TEDDINGTON
TW11 0BH, MIDDLESEX
JOHN STEWART THOMSON (dissolve)
Secretary, 2004.05.11 - 2005.04.13
9 UPPER LATTIMORE ROAD , ST ALBANS
AL1 3UD, HERTFORDSHIRE
EAMONN WILLIAM BRADLEY (dissolve)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2013.03.26 - 2014.12.03
CANNON BRIDGE 25 DOWGATE HILL , LONDON
EC4R 2BB
MALCOLM MARK BROWN (dissolve)
Director, MONEY BROKER, 1992.10.18 - 1993.10.10
41 WOODLAND WAY PETTS WOOD , ORPINGTON
BR5 1NB, KENT
DAVID SIMON MONTFORT CAPLIN (dissolve)
Director, 2005.04.13 - 2013.06.28
519 BEN JOHNSON HOUSE BARBICAN , LONDON
EC2Q 8DL
MATTHEW JAMES STANHOPE CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.21 - 2005.04.13
22 HAZLITT ROAD , LONDON
W14 0JY
ALAN MARTIN FARNAN (dissolve)
Director, 2005.04.13 - 2013.07.03
14 ROGANSTOWN GOLF AND COUNTRY CLUB ROGANSTOWN , SWORDS
IRISH, COUNTY DUBLIN
WILLIAM ROBERT GIBSON (dissolve)
Director, MONEYBROKER, 1992.10.18 - 1993.05.11
102 BEAULY WAY RISE PARK , ROMFORD
RM1 4XR, ESSEX
ANDREW MARK HERRTAGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.18 - 1997.04.21
20 HAMBORO GARDENS , LEIGH ON SEA
SS9 2NR, ESSEX
PETER FRANK HUNT (dissolve)
Director, MONEY BROKER, 1992.10.18 - 1998.01.30
5 HAVERING CLOSE , TUNBRIDGE WELLS
TN2 4XW, KENT
JEREMY DAVID KRAFT (dissolve)
Director, 2005.04.13 - 2013.03.26
27 AVENUE GARDENS , TEDDINGTON
TW11 0BH, MIDDLESEX
IAIN MACLEOD (dissolve)
Director, MONEYBROKER, 1992.10.18 - 1998.06.26
4 CRAIGMILLAR PARK NEWINGTON , EDINBURGH
EH16 5NE
PAUL FRANCIS ANTHONY NASH (dissolve)
Director, MONEY BROKER, 1992.10.18 - 1996.09.23
GIBBS COTTAGE PAINS HILL LIMPSFIELD , OXTED
RH8 0RB, SURREY
ALAN DAVID PEATY (dissolve)
Director, MONEY BROKER, 1992.10.18 - 2005.02.28
39 CLAREMONT GARDENS , UPMINSTER
RM14 1DW, ESSEX
NICHOLAS GEORGE STEWART (dissolve)
Director, MONEY BROKER, 1996.12.01 - 1998.11.19
SUTTON PLACE RECTORY LANE , SUTTON VALENCE
ME17 3BT, KENT
JOHN ANTHONY WOODLEY (dissolve)
Director, MONEY BROKER, 1992.10.18 - 1999.03.31
15 BURNTWOOD ROAD , SEVENOAKS
TN13 1TS, KENT

Companies near to WOWS 11 ltd.

Information about the Private Limited Company WOWS 11 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: 2016.07.22. Reload the data