About

Registered Number: 04490426
Date of Incorporation: 19/07/2002 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/09/2018 (5 years and 8 months ago)
Registered Address: AG TAX LTD, 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE

 

Founded in 2002, Wykeham Capital Strategies Ltd has its registered office in London. Currently we aren't aware of the number of employees at the this company. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL REID, Mark Justin 19 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HILL REID, Josephine Sarah 19 July 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 19 June 2018
DS01 - Striking off application by a company 12 June 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 31 July 2014
AD01 - Change of registered office address 31 March 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 29 July 2010
CH03 - Change of particulars for secretary 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 18 July 2005
287 - Change in situation or address of Registered Office 04 May 2005
AA - Annual Accounts 07 January 2005
363a - Annual Return 06 August 2004
287 - Change in situation or address of Registered Office 06 August 2004
AA - Annual Accounts 02 October 2003
363a - Annual Return 11 August 2003
225 - Change of Accounting Reference Date 17 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
NEWINC - New incorporation documents 19 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.