About

Registered Number: 04997393
Date of Incorporation: 17/12/2003 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 21/09/2018 (6 years and 6 months ago)
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Wilbay Uk Ltd was founded on 17 December 2003 and are based in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWLEY, Martin 17 December 2003 18 January 2007 1
Secretary Name Appointed Resigned Total Appointments
MAHER, William John 01 June 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 September 2018
LIQ14 - N/A 21 June 2018
LIQ03 - N/A 08 February 2018
4.68 - Liquidator's statement of receipts and payments 10 February 2017
4.68 - Liquidator's statement of receipts and payments 29 January 2016
4.20 - N/A 19 February 2015
4.68 - Liquidator's statement of receipts and payments 19 February 2015
AD01 - Change of registered office address 23 July 2014
4.68 - Liquidator's statement of receipts and payments 17 February 2014
AD01 - Change of registered office address 21 February 2013
RESOLUTIONS - N/A 09 January 2013
AD01 - Change of registered office address 09 January 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 09 January 2013
AD01 - Change of registered office address 08 January 2013
RESOLUTIONS - N/A 03 January 2013
4.20 - N/A 20 December 2012
RESOLUTIONS - N/A 17 September 2012
MEM/ARTS - N/A 14 September 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 05 January 2012
SH01 - Return of Allotment of shares 12 July 2011
AP03 - Appointment of secretary 09 June 2011
TM01 - Termination of appointment of director 09 June 2011
TM02 - Termination of appointment of secretary 09 June 2011
MG01 - Particulars of a mortgage or charge 02 February 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 28 January 2010
RESOLUTIONS - N/A 20 November 2009
SH01 - Return of Allotment of shares 20 November 2009
AA - Annual Accounts 18 June 2009
RESOLUTIONS - N/A 07 April 2009
123 - Notice of increase in nominal capital 07 April 2009
363a - Annual Return 12 January 2009
RESOLUTIONS - N/A 24 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2008
123 - Notice of increase in nominal capital 24 September 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 09 January 2008
225 - Change of Accounting Reference Date 30 November 2007
AA - Annual Accounts 09 October 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
363a - Annual Return 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
363a - Annual Return 12 June 2006
AA - Annual Accounts 09 June 2006
287 - Change in situation or address of Registered Office 19 October 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 01 March 2005
287 - Change in situation or address of Registered Office 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
NEWINC - New incorporation documents 17 December 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 15 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.