Wvg Engineering Company Limited
Company Profile
dissolved
Wvg Engineering Company Limited
00588245•Private Limited With Share Capital
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
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Incorporated
01/08/1957
Company Age
68 years
Directors
4
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Wvg Engineering Company Limited (00588245) is a private limited with share capital incorporated on 01/08/1957 (68 years old) and registered in london, W1D5EU. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 01/08/1957
W1D5EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
12
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-11-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2018
Resolution
Category:Resolution
Date:26-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Address
Date:19-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Annual Return
Date:25-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2005
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2004
Legacy
Category:Annual Return
Date:31-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2002
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:04-07-2000
Legacy
Category:Annual Return
Date:23-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1999
Legacy
Category:Annual Return
Date:02-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1998
Legacy
Category:Annual Return
Date:30-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1997
Legacy
Category:Annual Return
Date:15-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1996
Legacy
Category:Annual Return
Date:12-07-1995
Legacy
Category:Annual Return
Date:12-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-1994
Legacy
Category:Annual Return
Date:12-07-1994
Legacy
Category:Annual Return
Date:22-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1993
Legacy
Category:Annual Return
Date:21-06-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-06-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-01-1992
Legacy
Category:Annual Return
Date:28-08-1991
Legacy
Category:Annual Return
Date:18-12-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-11-1990
Legacy
Category:Annual Return
Date:11-09-1989
Legacy
Category:Annual Return
Date:05-07-1989
Legacy
Category:Address
Date:23-06-1989
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-05-1989
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-03-1989
Legacy
Category:Annual Return
Date:28-07-1988
Legacy
Category:Officers
Date:13-04-1988
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-01-1988
Legacy
Category:Gazette
Date:27-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:18-10-1986
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1986
Accounts With Made Up Date
Category:Accounts
Date:20-04-1983
Miscellaneous
Category:Miscellaneous
Date:09-03-1962
Incorporation Company
Category:Incorporation
Date:01-08-1957
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/03/2018
Filing Date10/04/2017
Latest Accounts30/09/2016
Trading Addresses
2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered
Floor, 180 Wardour Street, London, W1F8FY
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Contact
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU