Dissolved
Dissolved 2015-09-15
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Home > England & Wales Companies > WIMPOLE STREET ENTERPRISES LIMITED
Company Information for WIMPOLE STREET ENTERPRISES LIMITED
LONDON, W1G,
|
Company Registration Number
 03417152 Private Limited Company
Dissolved 2015-09-15 |
Company Overview
About Wimpole Street Enterprises Ltd
WIMPOLE STREET ENTERPRISES LIMITED was founded on 1997-08-08 and had its registered office in London. The company was dissolved on the 2015-09-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WIMPOLE STREET ENTERPRISES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03417152 | |
|---|---|---|
| Date formed | 1997-08-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-09-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 20:49:28 |
| Companies House |
|
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Company Officers of WIMPOLE STREET ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROY BYRON DAVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NILUFER HOARE |
Director | ||
WIMPOLE STREET SECRETARIES LIMITED |
Company Secretary | ||
WIMPOLE STREET NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MGP EOT LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
| HARBERN ENTERPRISES LIMITED | Director | 2013-12-31 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
| AURIA S1 LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2016-11-29 | |
| DAVIS HALL LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2017-01-17 | |
| AURIA CREATIVE LIMITED | Director | 2013-07-01 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| AURIA TECHNOLOGY LTD | Director | 2013-03-01 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
| AURIA PRODUCTION LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
| AURIA LONDON LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-06-06 | |
| AURIA SECRETARIES LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2016-11-29 | |
| RBD ACCOUNTANCY LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
| AURIA INSOLVENCY LTD | Director | 2011-12-21 | CURRENT | 2011-12-21 | Dissolved 2016-11-29 | |
| LEE ASSOCIATES LTD | Director | 2010-04-15 | CURRENT | 2010-04-14 | Dissolved 2014-11-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/08/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NILUFER HOARE | |
| AP01 | DIRECTOR APPOINTED MR ROY BYRON DAVIS | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/11 FULL LIST | |
| AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NILUFER HOARE / 25/12/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WIMPOLE STREET NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY WIMPOLE STREET SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED NILUFER HOARE | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WIMPOLE STREET NOMINEES LIMITED / 01/01/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / WIMPOLE STREET SECRETARIES LIMITED / 01/01/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 9 WIMPOLE STREET LONDON W1M 8LB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363a | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363a | RETURN MADE UP TO 08/08/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363a | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363a | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363a | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363a | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363a | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to WIMPOLE STREET ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WIMPOLE STREET ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WIMPOLE STREET ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIMPOLE STREET ENTERPRISES LIMITED
Intangible Assets
Patents
We have not found any records of WIMPOLE STREET ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WIMPOLE STREET ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for WIMPOLE STREET ENTERPRISES 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 (82110 - Combined office administrative service activities) as WIMPOLE STREET ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WIMPOLE STREET ENTERPRISES 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 WIMPOLE STREET ENTERPRISES 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 WIMPOLE STREET ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
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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