W.B.G. (London) Limited

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dissolved

W.b.g. (london) Limited

02597182•Private Limited With Share Capital

102-116 Windmill Road, Croydon, CR02XQ

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Incorporated

02/04/1991

Company Age

35 years

Directors

1

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

W.b.g. (london) Limited (02597182) is a private limited with share capital incorporated on 02/04/1991 (35 years old) and registered in croydon, CR02XQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 02/04/1991
CR02XQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

8

Shareholders

Board of Directors

1
M
mohammed khasim ayyam paramrath
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:15-11-2011
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Resolution
Category:Resolution
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Termination Secretary Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Address
Date:15-05-2009
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Officers
Date:10-07-2007
Resolution
Category:Resolution
Date:10-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Address
Date:16-04-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Annual Return
Date:21-07-2006
Auditors Resignation Company
Category:Auditors
Date:24-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Capital
Date:09-05-2006
Resolution
Category:Resolution
Date:09-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Officers
Date:07-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:10-04-2003
Legacy
Category:Officers
Date:01-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2001
Memorandum Articles
Category:Incorporation
Date:27-09-2001
Legacy
Category:Capital
Date:02-07-2001
Resolution
Category:Resolution
Date:02-07-2001
Resolution
Category:Resolution
Date:02-07-2001
Legacy
Category:Annual Return
Date:10-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2000
Legacy
Category:Annual Return
Date:12-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:14-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1998
Legacy
Category:Annual Return
Date:14-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:06-04-1997
Legacy
Category:Address
Date:20-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1996
Legacy
Category:Annual Return
Date:09-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1995
Legacy
Category:Address
Date:12-09-1995
Legacy
Category:Annual Return
Date:11-04-1995
Legacy
Category:Annual Return
Date:11-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1994
Legacy
Category:Address
Date:25-08-1994
Resolution
Category:Resolution
Date:29-07-1994
Resolution
Category:Resolution
Date:29-07-1994
Resolution
Category:Resolution
Date:29-07-1994
Legacy
Category:Officers
Date:10-06-1994
Legacy
Category:Annual Return
Date:02-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1994
Resolution
Category:Resolution
Date:25-01-1994
Auditors Resignation Company
Category:Auditors
Date:17-11-1993
Memorandum Articles
Category:Incorporation
Date:24-09-1993
Resolution
Category:Resolution
Date:20-09-1993
Legacy
Category:Annual Return
Date:19-05-1993
Legacy
Category:Annual Return
Date:19-05-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-03-1993
Statement Of Affairs
Category:Miscellaneous
Date:30-10-1992
Legacy
Category:Capital
Date:30-10-1992
Legacy
Category:Capital
Date:14-10-1992
Legacy
Category:Annual Return
Date:08-09-1992
Legacy
Category:Capital
Date:08-09-1992
Legacy
Category:Mortgage
Date:18-02-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-1991
Resolution
Category:Resolution
Date:18-09-1991
Resolution
Category:Resolution
Date:18-09-1991
Legacy
Category:Mortgage
Date:07-08-1991
Legacy
Category:Officers
Date:05-08-1991
Legacy
Category:Officers
Date:05-08-1991

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/01/2012
Filing Date31/01/2011
Latest Accounts30/04/2010

Trading Addresses

102-116 Windmill Road, Croydon, Surrey, CR02XQ
24 Wexfenne Gardens, Pyrford, Woking, Surrey, GU228TX

Contact

102-116 Windmill Road, Croydon, CR02XQ