About

Registered Number: 08354108
Date of Incorporation: 09/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 3rd Floor 70 White Lion Street, London, N1 9PP,

 

Founded in 2013, Wbi Systems Ltd have registered office in London, it's status is listed as "Active". The current directors of this organisation are Jewell, Richard Edward, Osborne, Sharon, Roche, Fergal William, Ward, Thomasina. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEWELL, Richard Edward 31 March 2016 - 1
OSBORNE, Sharon 09 January 2013 31 March 2016 1
ROCHE, Fergal William 31 March 2016 10 May 2018 1
WARD, Thomasina 09 January 2013 31 March 2016 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 01 September 2020
DS01 - Striking off application by a company 24 August 2020
AA - Annual Accounts 29 May 2020
AD01 - Change of registered office address 02 March 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 05 June 2019
AD01 - Change of registered office address 29 May 2019
CS01 - N/A 10 December 2018
TM01 - Termination of appointment of director 13 September 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 15 February 2017
AA01 - Change of accounting reference date 28 July 2016
AP01 - Appointment of director 13 July 2016
AA - Annual Accounts 04 July 2016
AD01 - Change of registered office address 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
AP01 - Appointment of director 16 May 2016
AP01 - Appointment of director 16 May 2016
TM01 - Termination of appointment of director 05 May 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 23 January 2015
AD01 - Change of registered office address 23 January 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 17 February 2014
CH01 - Change of particulars for director 24 June 2013
CH01 - Change of particulars for director 24 June 2013
AA01 - Change of accounting reference date 22 April 2013
NEWINC - New incorporation documents 09 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.