About

Registered Number: 04277545
Date of Incorporation: 28/08/2001 (22 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 16/06/2015 (8 years and 11 months ago)
Registered Address: Charles House, Finchley Road, London, NW3 5JJ

 

Based in London, Wixy Directors Ltd was founded on 28 August 2001, it's status is listed as "Dissolved". Wixy Directors Ltd does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 June 2015
AA - Annual Accounts 24 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2015
DS01 - Striking off application by a company 23 February 2015
TM01 - Termination of appointment of director 01 December 2014
TM01 - Termination of appointment of director 07 November 2014
TM01 - Termination of appointment of director 07 November 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 29 August 2013
CH01 - Change of particulars for director 15 August 2013
AA - Annual Accounts 17 July 2013
CH01 - Change of particulars for director 30 May 2013
CH01 - Change of particulars for director 30 May 2013
CH01 - Change of particulars for director 30 May 2013
CH01 - Change of particulars for director 29 May 2013
CH03 - Change of particulars for secretary 29 May 2013
CH01 - Change of particulars for director 29 May 2013
AD01 - Change of registered office address 09 January 2013
AR01 - Annual Return 25 September 2012
TM01 - Termination of appointment of director 22 August 2012
AA - Annual Accounts 28 February 2012
SH10 - Notice of particulars of variation of rights attached to shares 05 September 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 24 March 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 14 September 2010
SH10 - Notice of particulars of variation of rights attached to shares 06 December 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 25 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 11 November 2009
363a - Annual Return 10 September 2009
287 - Change in situation or address of Registered Office 24 July 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 15 July 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
363a - Annual Return 05 September 2007
AA - Annual Accounts 25 July 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
363a - Annual Return 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 May 2006
288c - Notice of change of directors or secretaries or in their particulars 19 May 2006
AA - Annual Accounts 25 January 2006
287 - Change in situation or address of Registered Office 21 December 2005
AA - Annual Accounts 24 November 2005
363a - Annual Return 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 July 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 December 2004
AA - Annual Accounts 16 November 2004
363a - Annual Return 06 September 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 August 2004
AA - Annual Accounts 04 February 2004
288c - Notice of change of directors or secretaries or in their particulars 08 December 2003
288c - Notice of change of directors or secretaries or in their particulars 30 October 2003
363a - Annual Return 21 October 2003
288c - Notice of change of directors or secretaries or in their particulars 07 October 2003
288c - Notice of change of directors or secretaries or in their particulars 03 October 2003
363a - Annual Return 08 September 2002
288c - Notice of change of directors or secretaries or in their particulars 07 February 2002
RESOLUTIONS - N/A 24 October 2001
RESOLUTIONS - N/A 24 October 2001
RESOLUTIONS - N/A 24 October 2001
RESOLUTIONS - N/A 24 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
225 - Change of Accounting Reference Date 05 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
NEWINC - New incorporation documents 28 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.