Wyatt Company (Uk) Limited(The)

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dissolved
Unknown

Wyatt Company (uk) Limited(the)

01166919•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG
Website

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Incorporated

17/04/1974

Company Age

52 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wyatt Company (uk) Limited(the) (01166919) is a private limited with share capital incorporated on 17/04/1974 (52 years old) and registered in london, EC2A1AG. The company operates under SIC code 74990 - non-trading company.

Wyatt company (uk) limited(the) is a company based out of watson house london road, reigate, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/04/1974
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
K
karen norman
director
K
katharine boysen
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2023
Resolution
Category:Resolution
Date:10-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2023
Legacy
Category:Capital
Date:29-06-2023
Legacy
Category:Insolvency
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2011
Termination Secretary Company With Name
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:10-10-2007
Auditors Resignation Company
Category:Auditors
Date:13-06-2007
Legacy
Category:Officers
Date:29-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:30-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Annual Return
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2003
Auditors Resignation Company
Category:Auditors
Date:29-04-2003
Legacy
Category:Annual Return
Date:01-10-2002
Resolution
Category:Resolution
Date:10-08-2002
Resolution
Category:Resolution
Date:10-08-2002
Resolution
Category:Resolution
Date:10-08-2002
Resolution
Category:Resolution
Date:10-08-2002
Resolution
Category:Resolution
Date:10-08-2002
Resolution
Category:Resolution
Date:10-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2002
Legacy
Category:Annual Return
Date:25-10-2001
Legacy
Category:Officers
Date:17-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:25-09-2000
Legacy
Category:Annual Return
Date:25-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date24/06/2023
Latest Accounts31/12/2022

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
100 New Bridge Street, London, EC4V6JA
Haseley Manor, Warwick, Warwickshire, CV357LU
Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, WA141NU

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Contact

www.wyattandco-leeds.co.uk
30 Finsbury Square, London, EC2A1AG