Walland Associates Ltd

About

Registered Number: 05478195
Date of Incorporation: 10/06/2005 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/11/2016 (7 years and 4 months ago)
Registered Address: 5th Floor 52-54 Gracechurch Street, London, EC3V 0EH

 

Having been setup in 2005, Walland Associates Ltd have registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed as Nominee Co. Secretaries Limited, Associate Secretaries Limited, Portland Place Secretaries Limited, Associate Directors Limited for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASSOCIATE DIRECTORS LIMITED 13 June 2005 17 August 2010 1
Secretary Name Appointed Resigned Total Appointments
NOMINEE CO. SECRETARIES LIMITED 05 September 2011 - 1
ASSOCIATE SECRETARIES LIMITED 13 June 2005 10 June 2010 1
PORTLAND PLACE SECRETARIES LIMITED 10 June 2010 05 September 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 November 2016
GAZ1 - First notification of strike-off action in London Gazette 13 September 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 18 May 2015
AR01 - Annual Return 25 March 2014
AP01 - Appointment of director 29 August 2013
TM01 - Termination of appointment of director 29 August 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 25 March 2013
AP01 - Appointment of director 17 September 2012
TM01 - Termination of appointment of director 17 September 2012
AD01 - Change of registered office address 24 July 2012
AA - Annual Accounts 03 July 2012
AP01 - Appointment of director 21 June 2012
TM01 - Termination of appointment of director 21 June 2012
AR01 - Annual Return 26 April 2012
AP04 - Appointment of corporate secretary 05 September 2011
TM02 - Termination of appointment of secretary 05 September 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 17 August 2010
TM01 - Termination of appointment of director 17 August 2010
AR01 - Annual Return 22 July 2010
CH02 - Change of particulars for corporate director 22 July 2010
AP04 - Appointment of corporate secretary 22 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
AA - Annual Accounts 16 April 2010
AP01 - Appointment of director 09 December 2009
DISS40 - Notice of striking-off action discontinued 09 December 2009
AD01 - Change of registered office address 08 December 2009
AR01 - Annual Return 08 December 2009
CH02 - Change of particulars for corporate director 07 December 2009
CH04 - Change of particulars for corporate secretary 07 December 2009
GAZ1 - First notification of strike-off action in London Gazette 20 October 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 12 July 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 16 August 2006
363a - Annual Return 19 June 2006
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
NEWINC - New incorporation documents 10 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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