• UK
  • 39 WIMPOLE LIMITED - 39 Wimpole Street, London, W1G 8YE, United Kingdom

Company Information

Company registration number
04096218
Company Status
CLOSED
Country
United Kingdom
Registered Address
39 Wimpole Street
London
W1G 8YE
39 Wimpole Street, London, W1G 8YE UK

Management

Managing Directors
BAUGH, Kenneth Frederick
GLOWNIA, Ariel
LEWIS, Janice
Company secretaries
SLOAN, Christobel Ann

Company Details

Type of Business
ltd
Incorporated
2000-10-25
Dissolved on
2020-09-22
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CRYTOGRAPHIX SYSTEMS LIMITED
Filing of Accounts
Due Date: 2015-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-12-02

39 WIMPOLE LIMITED Company Description

39 WIMPOLE LIMITED is a ltd registered in United Kingdom with the Company reg no 04096218. Its current trading status is "closed". It was registered 2000-10-25. It was previously called CRYTOGRAPHIX SYSTEMS LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at 39 Wimpole Street .
More information

Get 39 WIMPOLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)

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  • dissolution-application-strike-off-company (2020-02-04) - DS01

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  • gazette-notice-voluntary (2020-02-11) - GAZ1(A)

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  • confirmation-statement-with-updates (2019-12-04) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-04) - AA

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  • accounts-with-accounts-type-dormant (2018-12-04) - AA

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • confirmation-statement-with-no-updates (2017-12-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-24) - AA

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA

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  • appoint-person-director-company-with-name (2011-12-15) - AP01

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  • termination-director-company-with-name (2011-12-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • termination-director-company-with-name (2011-02-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA

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  • legacy (2009-06-10) - 288b

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  • legacy (2009-06-10) - 287

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  • legacy (2009-06-05) - 288b

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  • legacy (2009-06-05) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA

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  • legacy (2007-11-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA

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  • legacy (2006-11-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA

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  • legacy (2005-11-16) - 363s

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  • legacy (2005-10-10) - 88(2)R

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  • accounts-with-accounts-type-dormant (2005-01-26) - AA

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  • legacy (2004-11-12) - 363s

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  • legacy (2004-11-15) - 288a

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  • legacy (2004-11-25) - 88(2)R

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  • legacy (2004-12-03) - 288a

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  • legacy (2004-11-23) - 288a

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  • legacy (2003-11-18) - 363s

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  • accounts-with-accounts-type-dormant (2003-05-15) - AA

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  • legacy (2002-10-27) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-14) - AA

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  • legacy (2001-11-16) - 363s

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  • legacy (2001-10-18) - 225

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  • legacy (2001-07-23) - 288a

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  • legacy (2001-07-09) - 288a

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  • legacy (2001-06-27) - 288b

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  • legacy (2001-06-27) - 287

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  • certificate-change-of-name-company (2001-06-13) - CERTNM

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  • incorporation-company (2000-10-25) - NEWINC

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