Company number 05037309
Status Liquidation
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, SUSSEX, BN1 4EA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to 3rd Floor 37 Frederick Place Brighton Sussex BN1 4EA on 8 October 2016; Statement of affairs with form 4.19. The most likely internet sites of WILSDON DESIGN ASSOCIATES LIMITED are www.wilsdondesignassociates.co.uk, and www.wilsdon-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Wilsdon Design Associates Limited is a Private Limited Company.
The company registration number is 05037309. Wilsdon Design Associates Limited has been working since 06 February 2004.
The present status of the company is Liquidation. The registered address of Wilsdon Design Associates Limited is 3rd Floor 37 Frederick Place Brighton Sussex Bn1 4ea. . SANTOS, Jose Fabio Jesus is a Secretary of the company. WILSDON, Stuart Greaves is a Director of the company. Secretary BRIGGS, Matthew has been resigned. Secretary BISHOP & SEWELL SECRETARIES LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Resigned: 01 June 2008
Appointed Date: 19 January 2006
WILSDON DESIGN ASSOCIATES LIMITED Events
24 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2016
Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to 3rd Floor 37 Frederick Place Brighton Sussex BN1 4EA on 8 October 2016
05 Oct 2016
Statement of affairs with form 4.19
05 Oct 2016
Appointment of a voluntary liquidator
05 Oct 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-09-20
...
... and 32 more events
20 Jun 2005
Total exemption small company accounts made up to 28 February 2005
07 Mar 2005
Return made up to 06/02/05; full list of members
05 Aug 2004
Registered office changed on 05/08/04 from: 32 bloomsbury street london WC1B 3QJ
24 Jun 2004
Particulars of mortgage/charge
06 Feb 2004
Incorporation
18 May 2012
Rent deposit deed
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit and interest in the account.
1 March 2007
Rent deposit deed
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Zurich Assurance Limited
Description: The deposit (as defined in the deed being sum of £10,199)…
18 June 2004
Rent deposit deed
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Mancross Investments Limited
Description: The deposit account. See the mortgage charge document for…