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WOOLSTON LTD

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

This company is commonly known as Woolston Ltd. The company was founded 28 years ago and was given the registration number 03119315. The firm's registered office is in LONDON. You can find them at Savants, 83 Victoria Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOOLSTON LTD
Company Number:03119315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 October 1995
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Savants, 83 Victoria Street, London, SW1H 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Lyndhurst Gardens, Pinner, HA5 3XG

Director12 December 1995Active
Savants, 83 Victoria Street, London, SW1H 0HW

Director17 April 2018Active
54 Lyndhurst Gardens, Pinner, HA5 3XG

Secretary26 January 2006Active
148 Charlton Road, Kenton, Harrow, HA3 9HL

Secretary12 December 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary27 October 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director27 October 1995Active

People with Significant Control

Mrs Urmila Mistry
Notified on:01 July 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Savants, 83 Victoria Street, London, SW1H 0HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bhagu Mistry
Notified on:01 July 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:Savants, 83 Victoria Street, London, SW1H 0HW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-22Gazette

Gazette dissolved liquidation.

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2021-01-22Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-09Address

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

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2019-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-06Insolvency

Liquidation voluntary declaration of solvency.

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2019-04-06Resolution

Resolution.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-04-17Officers

Appoint person director company with name date.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-12-19Capital

Capital allotment shares.

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2017-10-28Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type micro entity.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-11-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Mortgage

Legacy.

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2013-02-06Mortgage

Legacy.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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2012-11-12Officers

Termination secretary company with name.

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