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Company Information for

WCYC (LONDON) LIMITED

LONDON, EC3M,
Company Registration Number
03150490
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-10-14

Company Overview

About Wcyc (london) Ltd
WCYC (LONDON) LIMITED was founded on 1996-01-24 and had its registered office in London. The company was dissolved on the 2014-10-14 and is no longer trading or active.

Key Data
Company Name
WCYC (LONDON) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03150490
Date formed 1996-01-24
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-10-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-12 02:42:37
Primary Source:Companies House
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Company Officers of WCYC (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR CHARLES PEEL
 Company Secretary 2012-09-03
PETER RICHARD MCCONNELL
 Director 2010-07-12
PAUL ANTHONY OWENS
 Director 2010-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENRY CLOSE-SMITH
 Director 1999-06-30 2012-09-26
MARTIN ALAN RANGER
 Director 1999-06-30 2012-09-04
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-07-12 2012-09-03
MARTIN ALAN RANGER
 Company Secretary 1999-11-20 2010-07-12
SIMON ROBERT SMITH
 Director 1999-06-30 2010-07-12
PAUL HARCOURT LATIMER
 Director 1999-06-30 2003-09-01
EDWARD JAMES ANDREW BRYANT
 Director 1996-01-24 2002-11-26
EDWARD JAMES ANDREW BRYANT
 Company Secretary 1996-01-24 1999-11-20
AUGUST FRANS MARIE VAN LANSCHOT
 Director 1996-01-24 1999-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-19DS01APPLICATION FOR STRIKING-OFF
2014-01-31AR0124/01/14 NO MEMBER LIST
2013-07-16AA31/12/12 TOTAL EXEMPTION FULL
2013-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-31AR0124/01/13 NO MEMBER LIST
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD MCCONNELL / 01/08/2012
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLOSE-SMITH
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RANGER
2012-09-25AA31/12/11 TOTAL EXEMPTION FULL
2012-09-14AP03SECRETARY APPOINTED ALISTAIR CHARLES PEEL
2012-09-14TM02APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
2012-02-14AR0124/01/12
2011-07-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-10AR0124/01/11
2010-10-25TM02APPOINTMENT TERMINATED, SECRETARY MARTIN RANGER
2010-10-20AP01DIRECTOR APPOINTED PETER RICHARD MCCONNELL
2010-10-20AP01DIRECTOR APPOINTED MR PAUL ANTHONY OWENS
2010-10-20AP04CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM UNIT 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDX TW11 8ST
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-08AR0124/01/10 NO MEMBER LIST
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM THE GLASS HOUSE 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT SMITH / 06/02/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN RANGER / 06/02/2010
2009-09-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aANNUAL RETURN MADE UP TO 24/01/09
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/08
2008-05-01363sANNUAL RETURN MADE UP TO 24/01/08
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363sANNUAL RETURN MADE UP TO 24/01/07
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-29363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-29363sANNUAL RETURN MADE UP TO 24/01/06
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-09363sANNUAL RETURN MADE UP TO 24/01/05
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-12363(288)DIRECTOR RESIGNED
2004-02-12363sANNUAL RETURN MADE UP TO 24/01/04
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-08363sANNUAL RETURN MADE UP TO 24/01/03
2002-12-24288bDIRECTOR RESIGNED
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-19363sANNUAL RETURN MADE UP TO 24/01/02
2002-01-26395PARTICULARS OF MORTGAGE/CHARGE
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-31363sANNUAL RETURN MADE UP TO 24/01/01
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-05363sANNUAL RETURN MADE UP TO 24/01/00
2000-04-05288aNEW DIRECTOR APPOINTED
2000-02-11288aNEW SECRETARY APPOINTED
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-16288bSECRETARY RESIGNED
1999-08-18288aNEW DIRECTOR APPOINTED
1999-07-07288bDIRECTOR RESIGNED
1999-07-07288aNEW DIRECTOR APPOINTED
1999-07-07288aNEW DIRECTOR APPOINTED
1999-07-07288aNEW DIRECTOR APPOINTED
1999-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-28363sANNUAL RETURN MADE UP TO 24/01/99
1998-11-30AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to WCYC (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WCYC (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2002-01-15 Satisfied CAPITAL BANK PLC
DEED OF MORTGAGE 1996-03-28 Satisfied NWS BANK PLC
Intangible Assets
Patents
We have not found any records of WCYC (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WCYC (LONDON) LIMITED
Trademarks
We have not found any records of WCYC (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WCYC (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as WCYC (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WCYC (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WCYC (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WCYC (LONDON) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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