W1998 UK LTD
LONDON WALLSHIELD (UK) LIMITED

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Company number 03658983
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 29 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of W1998 UK LTD are www.w1998uk.co.uk, and www.w1998-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W1998 Uk Ltd is a Private Limited Company. The company registration number is 03658983. W1998 Uk Ltd has been working since 29 October 1998. The present status of the company is Active. The registered address of W1998 Uk Ltd is Monomark House 27 Old Gloucester Street London Wc1n 3af. The company`s financial liabilities are £0.18k. It is £0.18k against last year. And the total assets are £0k, which is £0k against last year. ELIAS, Michael is a Secretary of the company. ELIAS, Mike is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ELIAS, Linda Ellen Elizabeth has been resigned. Director ELIAS, Linda Ellen Elizabeth has been resigned. Director ELIAS, Mike has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


w1998 uk Key Finiance

LIABILITIES £0.18k
+8800%
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
ELIAS, Michael
Appointed Date: 12 December 1998

Director
ELIAS, Mike
Appointed Date: 30 November 2013
68 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Director
ELIAS, Linda Ellen Elizabeth
Resigned: 30 November 2013
Appointed Date: 01 November 2013
68 years old

Director
ELIAS, Linda Ellen Elizabeth
Resigned: 24 June 2009
Appointed Date: 12 December 1998
68 years old

Director
ELIAS, Mike
Resigned: 01 November 2013
Appointed Date: 24 June 2009
68 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr Mike Elias
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

W1998 UK LTD Events

19 Apr 2017
Micro company accounts made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 29 October 2016 with updates
11 Feb 2017
Compulsory strike-off action has been discontinued
10 Feb 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 45 more events
14 Jan 1999
New secretary appointed
08 Jan 1999
Registered office changed on 08/01/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
08 Jan 1999
Secretary resigned
08 Jan 1999
Director resigned
29 Oct 1998
Incorporation

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