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WILLETTS CAPITAL LIMITED - 10 BEDE HOUSE, MANOR FIELDS PUTNEY, LONDON, United Kingdom
Company Information
- Company registration number
- 04371825
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 BEDE HOUSE
- MANOR FIELDS PUTNEY
- LONDON
- SW15 3LT 10 BEDE HOUSE, MANOR FIELDS PUTNEY, LONDON, SW15 3LT UK
Management
- Managing Directors
- MARTIN GORDON WILLETTS
- Company secretaries
- JANE WILLETTS
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-12
- Dissolved on
- 2014-05-13
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-02-12
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WILLETTS CAPITAL LIMITED Company Description
- WILLETTS CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04371825. Its current trading status is "closed". It was registered 2002-02-12. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-02-12.It can be contacted at 10 Bede House .
Get WILLETTS CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04371825#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04371825#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04371825#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-05-13) - GAZ2(A)
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31/12/13 TOTAL EXEMPTION SMALL (2014-01-09) - AA
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APPLICATION FOR STRIKING-OFF (2014-01-17) - DS01
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12/02/14 FULL LIST (2014-03-14) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-01-28) - GAZ1(A)
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-04-16) - AA
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12/02/13 FULL LIST (2013-03-13) - AR01
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keyboard_arrow_right 2012
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-26) - AAMD
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-22) - AAMD
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-09) - AA
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12/02/12 FULL LIST (2012-03-28) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-26) - AA
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12/02/11 FULL LIST (2011-04-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GORDON WILLETTS / 01/12/2010 (2011-04-15) - CH01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-08-15) - AA
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12/02/10 FULL LIST (2010-03-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GORDON WILLETTS / 28/03/2010 (2010-03-29) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-08-06) - AA
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS (2009-02-18) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-10-13) - AA
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS (2008-02-12) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS (2007-03-13) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-11) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-11) - AA
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS (2006-03-01) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-12-08) - AA
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS (2005-03-31) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-01) - AA
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS (2004-02-01) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-29) - AA
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS (2003-04-18) - 363s
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keyboard_arrow_right 2002
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S386 DISP APP AUDS 12/02/02 (2002-02-22) - ELRES
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NEW DIRECTOR APPOINTED (2002-02-22) - 288a
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SECRETARY RESIGNED (2002-02-22) - 288b
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NEW SECRETARY APPOINTED (2002-02-22) - 288a
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DIRECTOR RESIGNED (2002-02-22) - 288b
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ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 (2002-02-22) - 225
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S366A DISP HOLDING AGM 12/02/02 (2002-02-22) - ELRES
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REGISTERED OFFICE CHANGED ON 22/02/02 FROM: (2002-02-22) - 287
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AD 12/02/02--------- (2002-02-22) - 88(2)R
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INCORPORATION DOCUMENTS (2002-02-12) - NEWINC
