About

Registered Number: 03422801
Date of Incorporation: 20/08/1997 (26 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/12/2014 (9 years and 6 months ago)
Registered Address: 40 Craven Street, Charing Cross, London, WC2N 5NG

 

Founded in 1997, Wyndon Marketing Ltd are based in London, it's status at Companies House is "Dissolved". The current directors of the business are listed as Sovereign Secretaries Limited, Sovereign Management Limited. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOVEREIGN MANAGEMENT LIMITED 17 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SOVEREIGN SECRETARIES LIMITED 17 January 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 26 August 2014
DS01 - Striking off application by a company 14 August 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 25 April 2013
AP04 - Appointment of corporate secretary 17 January 2013
AP02 - Appointment of corporate director 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
TM02 - Termination of appointment of secretary 17 January 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 20 October 2010
CH02 - Change of particulars for corporate director 20 October 2010
CH04 - Change of particulars for corporate secretary 20 October 2010
AA - Annual Accounts 22 March 2010
AP01 - Appointment of director 08 February 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 08 December 2006
AA - Annual Accounts 20 November 2006
363a - Annual Return 05 September 2006
363a - Annual Return 25 August 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 03 September 2004
AA - Annual Accounts 30 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 June 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 04 April 2003
287 - Change in situation or address of Registered Office 12 February 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 03 May 2002
363a - Annual Return 25 September 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 04 September 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 16 June 1999
288a - Notice of appointment of directors or secretaries 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
287 - Change in situation or address of Registered Office 09 November 1998
363s - Annual Return 30 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
NEWINC - New incorporation documents 20 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.