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WALMAR LIMITED - BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ, United Kingdom
Company Information
- Company registration number
- 03560749
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- BIRCHIN COURT
- 20 BIRCHIN LANE
- LONDON
- EC3V 9DJ BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ UK
Management
- Managing Directors
- MARION THERESA MACINNES
- Company secretaries
- CITY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-08
- Dissolved on
- 2017-02-14
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-05-08
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WALMAR LIMITED Company Description
- WALMAR LIMITED is a ltd registered in United Kingdom with the Company reg no 03560749. Its current trading status is "closed". It was registered 1998-05-08. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at Birchin Court .
Get WALMAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Walmar Limited - BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03560749#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03560749#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-02-14) - GAZ2(A)
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keyboard_arrow_right 2016
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APPLICATION FOR STRIKING-OFF (2016-05-17) - DS01
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DIRECTOR APPOINTED MRS MARION THERESA MACINNES (2016-02-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK (2016-02-23) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-05-24) - GAZ1(A)
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VOLUNTARY STRIKE OFF SUSPENDED (2016-06-25) - SOAS(A)
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-05-29) - AA
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08/05/15 FULL LIST (2015-05-14) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-06-17) - AA
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08/05/14 FULL LIST (2014-05-13) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 08/05/2014 (2014-05-13) - CH04
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REGISTERED OFFICE CHANGED ON 11/03/2014 FROM (2014-03-11) - AD01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-02) - AA
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08/05/13 FULL LIST (2013-05-10) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-26) - AA
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08/05/12 FULL LIST (2012-05-09) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-07-18) - AA
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08/05/11 FULL LIST (2011-05-23) - AR01
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keyboard_arrow_right 2010
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08/05/10 FULL LIST (2010-05-12) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-08-19) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-18) - AA
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS (2009-05-18) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-07-22) - AA
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS (2008-05-12) - 363a
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ADOPT MEM AND ARTS 18/01/2008 (2008-04-23) - RES01
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APPOINTMENT TERMINATED SECRETARY CMS MANAGEMENT SERVICES LIMITED (2008-04-23) - 288b
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APPOINTMENT TERMINATED DIRECTOR LUCIANO MARTINELLI (2008-04-23) - 288b
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM (2008-04-23) - 287
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SECRETARY APPOINTED CITY SECRETARIES LIMITED (2008-04-22) - 288a
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DIRECTOR APPOINTED DENNIS COOK (2008-04-22) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2008-01-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS (2007-07-10) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-05-09) - 288c
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 (2007-05-08) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-04-21) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS (2006-06-21) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-05-22) - AA
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DELIVERY EXT'D 3 MTH 31/05/05 (2006-01-17) - 244
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2005-06-16) - AA
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM: (2005-06-08) - 287
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS (2005-05-24) - 363s
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DELIVERY EXT'D 3 MTH 31/05/04 (2005-02-05) - 244
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS (2004-06-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 (2004-04-13) - AA
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DELIVERY EXT'D 3 MTH 31/05/03 (2004-03-09) - 244
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-11-14) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2003-07-10) - 288c
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS (2003-06-06) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 (2003-05-28) - AA
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keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 31/05/02 (2002-10-23) - 244
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S366A DISP HOLDING AGM 07/08/02 (2002-10-17) - ELRES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 (2002-07-25) - AA
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS (2002-06-10) - 363s
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-02-07) - 288a
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REGISTERED OFFICE CHANGED ON 19/01/01 FROM: (2001-01-19) - 287
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SECRETARY RESIGNED (2001-02-07) - 288b
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS (2001-06-19) - 363s
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DELIVERY EXT'D 3 MTH 31/05/01 (2001-12-27) - 244
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 (2000-08-10) - AA
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NEW DIRECTOR APPOINTED (2000-08-07) - 288a
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DIRECTOR RESIGNED (2000-08-07) - 288b
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS (2000-06-06) - 363s
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DIRECTOR RESIGNED (2000-03-30) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 (2000-02-09) - AA
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EXEMPTION FROM APPOINTING AUDITORS 15/12/99 (2000-02-09) - SRES03
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keyboard_arrow_right 1999
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS (1999-06-14) - 363s
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SECRETARY'S PARTICULARS CHANGED (1999-06-14) - 288c
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keyboard_arrow_right 1998
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INCORPORATION DOCUMENTS (1998-05-08) - NEWINC
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SECRETARY RESIGNED (1998-08-11) - 288b
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NEW SECRETARY APPOINTED (1998-08-11) - 288a
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NEW DIRECTOR APPOINTED (1998-08-19) - 288a
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DIRECTOR RESIGNED (1998-08-19) - 288b
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SECRETARY'S PARTICULARS CHANGED (1998-12-04) - 288c
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ADOPT MEM AND ARTS 31/07/98 (1998-08-12) - WRES01
