About

Registered Number: 02784958
Date of Incorporation: 25/01/1993 (32 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 01/11/2018 (6 years and 5 months ago)
Registered Address: C/O MAZARS LLP, Tower Bridge House, St. Katharines Way, London, E1W 1DD

 

Witan Court Ltd was founded on 25 January 1993 and has its registered office in London. The company has 5 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKANDINAVISKA ENSKILDA LIMITED 24 September 2013 - 1
ANDERSSON, Nils Johan N/A 30 January 1995 1
MEACHEM, Roger 27 January 1993 29 June 1993 1
SIMPSON, Fiona Campbell 29 June 1993 31 December 1995 1
TUVLIND, Sven Anders Joakim 30 January 1995 12 September 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 November 2018
LIQ13 - N/A 01 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2018
AD01 - Change of registered office address 10 January 2018
RESOLUTIONS - N/A 06 January 2018
LIQ01 - N/A 06 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 06 January 2018
CS01 - N/A 31 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 17 February 2015
CH02 - Change of particulars for corporate director 17 February 2015
AD01 - Change of registered office address 09 January 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 19 December 2013
AP02 - Appointment of corporate director 24 September 2013
TM01 - Termination of appointment of director 03 July 2013
AR01 - Annual Return 01 February 2013
CH01 - Change of particulars for director 01 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 24 November 2010
TM02 - Termination of appointment of secretary 28 September 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 26 January 2010
CH03 - Change of particulars for secretary 21 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 19 January 2010
363a - Annual Return 12 February 2009
AA - Annual Accounts 23 December 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 20 February 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 08 February 2005
AA - Annual Accounts 04 February 2005
225 - Change of Accounting Reference Date 04 February 2005
363s - Annual Return 27 February 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2003
AA - Annual Accounts 05 August 2003
AUD - Auditor's letter of resignation 06 March 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 10 October 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 15 November 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
363a - Annual Return 02 February 1999
AA - Annual Accounts 02 November 1998
AA - Annual Accounts 10 March 1998
363a - Annual Return 20 February 1998
363a - Annual Return 10 March 1997
AA - Annual Accounts 18 February 1997
363a - Annual Return 13 March 1996
288 - N/A 13 March 1996
288 - N/A 16 January 1996
AA - Annual Accounts 02 November 1995
363x - Annual Return 13 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
288 - N/A 06 February 1995
288 - N/A 28 January 1995
RESOLUTIONS - N/A 11 December 1994
AA - Annual Accounts 10 October 1994
363x - Annual Return 14 February 1994
RESOLUTIONS - N/A 15 November 1993
RESOLUTIONS - N/A 15 November 1993
RESOLUTIONS - N/A 15 November 1993
288 - N/A 15 November 1993
288 - N/A 05 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1993
288 - N/A 01 July 1993
288 - N/A 01 July 1993
288 - N/A 01 April 1993
288 - N/A 13 February 1993
288 - N/A 13 February 1993
288 - N/A 13 February 1993
288 - N/A 13 February 1993
NEWINC - New incorporation documents 25 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.