Wengen-Four

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Wengen-four

04132393•Private Unlimited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

29/12/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Wengen-four (04132393) is a private unlimited with share capital incorporated on 29/12/2000 (25 years old) and registered in london, W1U7EU. The company operates under SIC code 70100 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 70100
Unknown
Incorporated 29/12/2000
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
emanuel hagspiel
director
C
claire therese thomson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Memorandum Articles
Category:Incorporation
Date:09-02-2006
Miscellaneous
Category:Miscellaneous
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Legacy
Category:Accounts
Date:02-02-2006
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:30-01-2006
Legacy
Category:Reregistration
Date:30-01-2006
Legacy
Category:Reregistration
Date:30-01-2006
Resolution
Category:Resolution
Date:30-01-2006
Resolution
Category:Resolution
Date:30-01-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:26-01-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:31-12-2003
Legacy
Category:Address
Date:13-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2003
Legacy
Category:Annual Return
Date:26-01-2003
Legacy
Category:Address
Date:25-01-2003
Legacy
Category:Accounts
Date:20-08-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:28-03-2002
Resolution
Category:Resolution
Date:12-03-2002
Resolution
Category:Resolution
Date:12-03-2002
Resolution
Category:Resolution
Date:12-03-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Address
Date:18-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:06-06-2001
Statement Of Affairs
Category:Miscellaneous
Date:19-04-2001
Legacy
Category:Capital
Date:19-04-2001
Legacy
Category:Accounts
Date:29-03-2001
Legacy
Category:Capital
Date:29-03-2001
Memorandum Articles
Category:Incorporation
Date:29-03-2001
Resolution
Category:Resolution
Date:29-03-2001
Resolution
Category:Resolution
Date:29-03-2001
Resolution
Category:Resolution
Date:29-03-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Address
Date:16-03-2001
Legacy
Category:Officers
Date:14-03-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/10/2007
Filing Date16/03/2006
Latest Accounts31/01/2006

Trading Addresses

20 Farringdon Road, London, EC1M3AP
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU