WOOD LANE NOMINEE NO.2 LIMITED.
- Company statusdissolved
- Company No04364911
- Age23 years 5 months Incorporated 1 February 2002
- Officers0
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
WOOD LANE NOMINEE NO.2 LIMITED. is an dissolved company incorporated on 1 February 2002 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 16 Mar 2021
Gazette Notice Voluntary
4 Years Ago on 29 Dec 2020
Dissolution Application Strike Off Company
4 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 18 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 21 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 21 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 18 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 05 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 16 Jan 2017
Change Person Director Company With Change Date
8 Years Ago on 11 Jan 2017
Change Corporate Director Company With Change Date
8 Years Ago on 11 Jan 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 10 Jan 2017
Change Corporate Director Company With Change Date
8 Years Ago on 10 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 11 May 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 27 Jan 2016
Accounts With Accounts Type Dormant
9 Years Ago on 26 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Jan 2015
Accounts With Accounts Type Dormant
10 Years Ago on 30 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Jan 2014
Accounts With Accounts Type Dormant
11 Years Ago on 09 Dec 2013
People
Officers0
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
WOOD, Martin Reay, Mr. | director | Jan 1960 | 26 Sept 2008 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Ls Wood Lane Limited | 06 Apr 2016 | |
Bbc Property Investments Limited | 06 Apr 2016 |
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