About

Registered Number: 04212875
Date of Incorporation: 09/05/2001 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 17/10/2017 (3 years and 4 months ago)
Registered Address: BOND PEARCE LLP, 3 Temple Quay Temple Back East, Bristol, BS1 6DZ

 

Wmode Ltd was founded on 09 May 2001, it's status at Companies House is "Dissolved". We do not know the number of employees at Wmode Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTOLIN, Emanuel 13 March 2007 - 1
SHARMAN, Duane 21 June 2001 25 April 2007 1
WOODWARD, Robert Stephen 21 June 2001 22 July 2015 1
WORONUK, Dennis 13 March 2007 07 June 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 October 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
AA - Annual Accounts 08 February 2017
DISS40 - Notice of striking-off action discontinued 23 August 2016
AR01 - Annual Return 21 August 2016
TM02 - Termination of appointment of secretary 20 August 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
AA - Annual Accounts 19 February 2016
TM01 - Termination of appointment of director 18 February 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 24 July 2013
TM01 - Termination of appointment of director 23 July 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
363a - Annual Return 05 November 2008
287 - Change in situation or address of Registered Office 31 October 2008
AA - Annual Accounts 27 March 2008
363s - Annual Return 02 June 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
AA - Annual Accounts 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
363s - Annual Return 22 May 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 12 June 2002
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
287 - Change in situation or address of Registered Office 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
CERTNM - Change of name certificate 25 June 2001
NEWINC - New incorporation documents 09 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.