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WYN UK DEVELOPMENTS LIMITED - 101 Wigmore Street, London, W1U 1QU, United Kingdom
Company Information
- Company registration number
- 01100599
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 101 Wigmore Street
- London
- W1U 1QU 101 Wigmore Street, London, W1U 1QU UK
Management
- Managing Directors
- ALBA, Glenn Emilio
- PEGLER, Michael John
- STOLL, Peter Huston
- Company secretaries
- STOLL, Peter Huston
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-03-08
- Dissolved on
- 2013-05-21
- SIC/NACE
- 4550
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ARCADIAN U.K. DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-09-30
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WYN UK DEVELOPMENTS LIMITED Company Description
- WYN UK DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01100599. Its current trading status is "closed". It was registered 1973-03-08. It was previously called ARCADIAN U.K. DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "4550". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-09-30.It can be contacted at 101 Wigmore Street .
Get WYN UK DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyn Uk Developments Limited - 101 Wigmore Street, London, W1U 1QU, United Kingdom
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https://www.kompany.co.uk/p/uk/01100599#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01100599#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01100599#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-05-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-02-21) - 4.71
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keyboard_arrow_right 2012
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liquidation-resolution-miscellaneous (2012-10-08) - LIQ MISC RES
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resolution (2012-10-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2012-10-08) - 600
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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resolution (2012-03-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-03-23) - AD01
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liquidation-voluntary-declaration-of-solvency (2012-10-08) - 4.70
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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accounts-with-accounts-type-full (2011-02-21) - AA
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change-person-director-company-with-change-date (2011-10-31) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-full (2010-02-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-12-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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move-registers-to-sail-company (2009-10-23) - AD03
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change-sail-address-company (2009-10-23) - AD02
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legacy (2009-08-12) - 288c
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legacy (2009-12-08) - MG02
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legacy (2009-12-09) - MG02
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keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-27) - 288c
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legacy (2007-07-30) - 288c
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-full (2007-10-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-28) - 288a
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legacy (2006-04-28) - 288b
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legacy (2006-05-25) - 288b
-
legacy (2006-05-25) - 288a
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legacy (2006-06-07) - 288b
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legacy (2006-06-20) - 288b
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accounts-with-accounts-type-full (2006-09-06) - AA
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legacy (2006-09-28) - 288a
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legacy (2006-09-28) - 288b
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legacy (2006-12-19) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-28) - 363a
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accounts-with-accounts-type-full (2005-08-09) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-10-30) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-05-16) - 287
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legacy (2003-10-31) - 363a
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auditors-resignation-company (2003-03-12) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-11-20) - 288b
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legacy (2002-11-20) - 363a
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legacy (2002-11-19) - 288a
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accounts-with-accounts-type-full (2002-09-13) - AA
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resolution (2002-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-02-02) - AA
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keyboard_arrow_right 2001
-
legacy (2001-03-08) - 288c
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legacy (2001-11-28) - 363a
-
legacy (2001-10-27) - 244
-
legacy (2001-07-12) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-12-15) - 363a
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-12-15) - 288b
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-02-22) - 288b
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auditors-resignation-company (2000-03-09) - AUD
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certificate-change-of-name-company (2000-02-10) - CERTNM
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legacy (2000-03-17) - 288b
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legacy (2000-07-12) - 288b
-
legacy (2000-07-12) - 288a
-
legacy (2000-03-17) - 287
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keyboard_arrow_right 1999
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legacy (1999-08-26) - 403a
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legacy (1999-04-25) - 288c
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-07-21) - 288c
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legacy (1999-08-05) - 288a
-
legacy (1999-08-19) - 288a
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legacy (1999-10-14) - 288b
-
legacy (1999-09-27) - 288a
-
legacy (1999-10-28) - 244
-
legacy (1999-11-08) - 363a
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keyboard_arrow_right 1998
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legacy (1998-11-20) - 363a
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legacy (1998-10-31) - 244
-
legacy (1998-12-03) - 288c
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keyboard_arrow_right 1997
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legacy (1997-10-30) - 363a
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accounts-with-accounts-type-full (1997-09-10) - AA
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legacy (1997-03-27) - 288a
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accounts-with-accounts-type-full (1997-01-08) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-13) - 363a
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legacy (1996-07-08) - 288
-
legacy (1996-06-11) - 395
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-31) - AA
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legacy (1995-11-30) - 363x
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resolution (1995-03-07) - RESOLUTIONS
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-28) - AA
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legacy (1994-01-13) - 225(1)
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resolution (1994-02-28) - RESOLUTIONS
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legacy (1994-08-30) - 288
-
legacy (1994-11-21) - 363x
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legacy (1994-09-27) - 395
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legacy (1994-10-08) - 395
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accounts-with-accounts-type-full (1994-11-01) - AA
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resolution (1994-11-07) - RESOLUTIONS
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legacy (1994-11-11) - 287
-
legacy (1994-09-06) - 395
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keyboard_arrow_right 1993
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legacy (1993-03-02) - 288
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accounts-with-accounts-type-full (1993-03-02) - AA
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legacy (1993-12-01) - 288
-
legacy (1993-11-25) - 363x
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-12-18) - CERTNM
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legacy (1992-11-16) - 363x
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legacy (1992-10-02) - 287
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legacy (1992-04-02) - 288
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accounts-with-accounts-type-full (1992-03-06) - AA
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legacy (1992-01-31) - 363x
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keyboard_arrow_right 1991
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legacy (1991-03-07) - 363
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accounts-with-accounts-type-full (1991-05-07) - AA
-
legacy (1991-05-10) - 288
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legacy (1991-06-06) - 288
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keyboard_arrow_right 1990
-
legacy (1990-01-04) - 403a
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accounts-with-accounts-type-full (1990-01-10) - AA
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legacy (1990-01-17) - 288
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resolution (1990-01-31) - RESOLUTIONS
-
legacy (1990-02-07) - 363
-
legacy (1990-06-06) - 287
-
legacy (1990-08-16) - 395
-
legacy (1990-06-26) - 288
-
legacy (1990-08-28) - 287
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-05) - AA
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resolution (1989-06-15) - RESOLUTIONS
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legacy (1989-04-10) - 395
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legacy (1989-09-25) - 395
-
legacy (1989-11-29) - 395
-
legacy (1989-08-09) - 288
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keyboard_arrow_right 1988
-
legacy (1988-01-11) - 395
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legacy (1988-01-13) - 395
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legacy (1988-01-19) - 395
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legacy (1988-03-17) - 287
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accounts-with-accounts-type-full (1988-03-17) - AA
-
legacy (1988-04-14) - 288
-
legacy (1988-04-28) - 363
-
legacy (1988-06-02) - 395
-
legacy (1988-06-07) - 395
-
legacy (1988-07-11) - 395
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-11) - AA
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legacy (1987-04-24) - 395
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legacy (1987-03-03) - 395
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legacy (1987-07-09) - 288
-
legacy (1987-05-12) - 363
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keyboard_arrow_right 1986
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legacy (1986-09-22) - 395
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legacy (1986-09-15) - 288
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legacy (1986-09-03) - 395
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legacy (1986-07-25) - 395
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legacy (1986-06-20) - 363
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accounts-with-accounts-type-full (1986-06-14) - AA
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keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-08-22) - CERTNM
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miscellaneous (1973-03-08) - MISC
