111 Wardour Street Limited. net worth, address, company information. Free

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Company details

Name	111 Wardour Street Limited
Number	05565902
Date of Incorporation:	2005-09-16
End of financial year:	30 June
Address:	17 Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP
SIC code:	82990 - Other business support service activities not elsewhere classified

111 Wardour Street Limited was dissolved on 2023-03-21. 111 Wardour Street was a private limited company that could have been found at 17 Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP. Its full net worth was estimated to be 1 pound, and the fixed assets the company owned amounted to 0 pounds. The company (officially started on 2005-09-16) was run by 1 director and 1 secretary.
Director William O. who was appointed on 16 September 2005.
Among the secretaries, we can name: Atula S. appointed on 16 September 2005.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2022-09-16 and last time the annual accounts were sent was on 30 June 2021. 2015-09-16 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	32,229	46,314	64,826	52,437	41,286	39,710	50,534	68,929	84,026	20,544
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1

People with significant control

William O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 22nd, December 2022 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-09-16 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 14 London Road Newark Nottinghamshire NG24 1TW at an unknown date filed on: 21st, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-09-16 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 31st, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-09-16 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 30th, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-09-16 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-09-16 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 27th, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-09-16 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-09-16 filed on: 23rd, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 7th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-16 filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-23: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 27th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-16 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-23: 1.00 GBP capital
(AD01) New registered office address 17 Nottingham South & Wilford Industrial Estate Nottingham NG11 7EP. Change occurred on 2014-09-10. Company's previous address: 35 Westgate Huddersfield HD1 1PA England. filed on: 10th, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 13th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-16 filed on: 23rd, September 2013 \| annual return	Free Download (1 page)
(AD01) Registered office address changed from C/O West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD on 2013-09-23 filed on: 23rd, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-16 filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 9th, August 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 18th, November 2011 \| accounts	Free Download (1 page)
(CH03) On 2011-09-16 secretary's details were changed filed on: 21st, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-16 filed on: 21st, September 2011 \| annual return	Free Download (1 page)
(CH01) On 2011-09-16 director's details were changed filed on: 21st, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 3rd, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-16 filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-09-16 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, March 2010 \| accounts	Free Download (1 page)
(363a) Period up to 2009-09-29 - Annual return with full member list filed on: 29th, September 2009 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 5th, March 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-10-07 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 15th, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 15th, January 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, April 2007 \| accounts	Free Download (1 page)
(363s) Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
(288a) On 2005-09-28 New director appointed filed on: 28th, September 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 28/09/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 28th, September 2005 \| address	Free Download (1 page)
(288a) On 2005-09-28 New director appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-28 New secretary appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005-09-28 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005-09-28 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005-09-28 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 28/09/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 28th, September 2005 \| address	Free Download (1 page)
(288b) On 2005-09-28 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-28 New secretary appointed filed on: 28th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, September 2005 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 16th, September 2005 \| incorporation	Free Download (31 pages)

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