About

Registered Number: 04886508
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 18/09/2014 (6 years and 9 months ago)
Registered Address: Bridge House, London Bridge, London, SE1 9QR

 

Having been setup in 2003, Wigig.com Ltd are based in London, it's status is listed as "Dissolved". The current directors of the organisation are Fullbrook, Luke, Jones, Richard Jeffrey, Ridge, Jonathan, Wright, Jason.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Richard Jeffrey 03 June 2004 24 May 2007 1
RIDGE, Jonathan 03 June 2004 21 August 2006 1
WRIGHT, Jason 03 September 2003 10 August 2004 1
Secretary Name Appointed Resigned Total Appointments
FULLBROOK, Luke 03 September 2003 03 June 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18/09/2014 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 18/06/2014 00:00:00?.ToLongDateString()
4.72 - Return of final meeting in creditors' voluntary winding-up 18/06/2014 00:00:00?.ToLongDateString()
2.34B - N/A 21/10/2013 00:00:00?.ToLongDateString()
2.24B - N/A 24/05/2013 00:00:00?.ToLongDateString()
2.24B - N/A 06/11/2012 00:00:00?.ToLongDateString()
2.24B - N/A 04/05/2012 00:00:00?.ToLongDateString()
2.31B - N/A 04/05/2012 00:00:00?.ToLongDateString()
2.24B - N/A 07/02/2012 00:00:00?.ToLongDateString()
2.24B - N/A 16/05/2011 00:00:00?.ToLongDateString()
2.31B - N/A 16/05/2011 00:00:00?.ToLongDateString()
2.31B - N/A 23/11/2010 00:00:00?.ToLongDateString()
2.24B - N/A 23/11/2010 00:00:00?.ToLongDateString()
2.24B - N/A 26/05/2010 00:00:00?.ToLongDateString()
2.16B - N/A 11/02/2010 00:00:00?.ToLongDateString()
2.23B - N/A 01/02/2010 00:00:00?.ToLongDateString()
2.17B - N/A 12/01/2010 00:00:00?.ToLongDateString()
2.17B - N/A 17/12/2009 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/11/2009 00:00:00?.ToLongDateString()
2.12B - N/A 12/11/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2009 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 28/10/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 29/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 10/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/06/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19/06/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/06/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/06/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/06/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/06/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/06/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 24/10/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/10/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 05/01/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/12/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 31/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 18/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/04/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 11/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/08/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/06/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/06/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/06/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/05/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 22 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.