Wyboston Service Station Limited
Company Profile
dissolved
Wyboston Service Station Limited
07724931•Private Limited With Share Capital
Office D Beresford House, Town Quay, Southampton, SO142AQ
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Incorporated
01/08/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
47300
Risk
—
Company Overview
Registration, classification & business activity
Wyboston Service Station Limited (07724931) is a private limited with share capital incorporated on 01/08/2011 (14 years old) and registered in southampton, SO142AQ. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.
Private Limited With Share Capital
SIC: 47300
Incorporated 01/08/2011
SO142AQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-03-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-12-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:20-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:10-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:10-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:10-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:10-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:10-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:10-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:10-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:10-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Second Filing Of Secretary Termination With Name
Category:Officers
Date:09-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-01-2020
Resolution
Category:Resolution
Date:31-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Legacy
Category:Miscellaneous
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Legacy
Category:Return
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Legacy
Category:Mortgage
Date:25-11-2011
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Resolution
Category:Resolution
Date:03-11-2011
Legacy
Category:Mortgage
Date:03-11-2011
Capital Allotment Shares
Category:Capital
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2011
Termination Secretary Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2011
Resolution
Category:Resolution
Date:05-08-2011
Incorporation Company
Category:Incorporation
Date:01-08-2011
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/05/2020
Filing Date30/05/2019
Latest Accounts31/08/2018
Trading Addresses
Office D Beresford House, Town Quay, Southampton, So14 2Aq, SO142AQRegistered
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Contact
Office D Beresford House, Town Quay, Southampton, SO142AQ