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WINGS LONDON LIMITED

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

This company is commonly known as Wings London Limited. The company was founded 6 years ago and was given the registration number 10823528. The firm's registered office is in LONDON. You can find them at 22 Boston Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WINGS LONDON LIMITED
Company Number:10823528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56290 - Other food services

Office Address & Contact

Registered Address:22 Boston Road, London, United Kingdom, W7 2DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a, Boston Parade, Hanwell, London, England, W7 2DG

Director22 February 2021Active
22a, Boston Parade, Boston Parade, Hanwell, United Kingdom, W7 2DG

Director16 June 2017Active
22a, Boston Parade, Boston Parade, Hanwell, United Kingdom, W7 2DG

Director16 June 2017Active
W7

Director15 January 2021Active

People with Significant Control

Mr Joshua Ayshford
Notified on:22 February 2021
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:22a, Boston Parade, London, England, W7 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Reon Robert Wong
Notified on:15 January 2021
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:22a, Boston Road, London, United Kingdom, W7 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joshua Ayshford
Notified on:16 June 2017
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:22a, Boston Parade, Hanwell, United Kingdom, W7 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Address

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

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Officers

Appoint person director company with name date.

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2021-02-13Persons with significant control

Notification of a person with significant control.

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2021-02-13Persons with significant control

Cessation of a person with significant control.

Download
2021-02-13Confirmation statement

Confirmation statement with updates.

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2021-02-13Officers

Termination director company with name termination date.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-11Address

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

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2021-02-01Officers

Appoint person director company with name date.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-06-11Address

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

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2017-12-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Officers

Termination director company with name termination date.

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2017-06-16Incorporation

Incorporation company.

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