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WALLACE AIRPARK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wallace Airpark Ltd.. The company was founded 11 years ago and was given the registration number 08328534. The firm's registered office is in LONDON. You can find them at 12 Valonia Gardens, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WALLACE AIRPARK LTD.
Company Number:08328534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 December 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:12 Valonia Gardens, London, England, SW18 1PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Valonia Gardens, London, England, SW18 1PY

Director12 December 2012Active

People with Significant Control

Mr Oliver Charles Stuart Wallace
Notified on:12 December 2017
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:12, Valonia Gardens, London, England, SW18 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-16Dissolution

Dissolution application strike off company.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Address

Change registered office address company with date old address new address.

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2019-10-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-03-03Persons with significant control

Notification of a person with significant control.

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2017-09-17Accounts

Accounts with accounts type dormant.

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2017-02-19Address

Change registered office address company with date old address new address.

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2016-12-26Confirmation statement

Confirmation statement with updates.

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2016-09-11Accounts

Accounts with accounts type dormant.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type dormant.

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2015-10-30Address

Change registered office address company with date old address new address.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Officers

Change person director company with change date.

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2014-08-19Accounts

Accounts with made up date.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Address

Change registered office address company with date old address.

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2012-12-12Incorporation

Incorporation company.

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