WICKHAM BAY LTD
LONDON MZ FIDUCIARY LTD

Hellopages » Greater London » Camden » WC1X 8TY

Company number 08169302
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 11/08/2015 for Fethi Shah . The most likely internet sites of WICKHAM BAY LTD are www.wickhambay.co.uk, and www.wickham-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 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.Wickham Bay Ltd is a Private Limited Company. The company registration number is 08169302. Wickham Bay Ltd has been working since 06 August 2012. The present status of the company is Active. The registered address of Wickham Bay Ltd is 99 Gray S Inn Road London Wc1x 8ty. The company`s financial liabilities are £282.11k. It is £282.01k against last year. The cash in hand is £9.25k. It is £9.15k against last year. And the total assets are £21.01k, which is £20.91k against last year. SHAH, Fethi is a Director of the company. Director ZIYA, Mertdogan has been resigned. Director MZ PARTNERS LTD has been resigned. The company operates in "Licensed restaurants".


wickham bay Key Finiance

LIABILITIES £282.11k
+282010%
CASH £9.25k
+9154%
TOTAL ASSETS £21.01k
+20913%
All Financial Figures

Current Directors

Director
SHAH, Fethi
Appointed Date: 11 August 2015
39 years old

Resigned Directors

Director
ZIYA, Mertdogan
Resigned: 11 August 2015
Appointed Date: 06 August 2012
68 years old
Director
MZ PARTNERS LTD
Resigned: 11 August 2015
Appointed Date: 06 August 2012

Persons With Significant Control

Mr. Fethi Shah
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Little Square Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WICKHAM BAY LTD Events

26 Sep 2016
Confirmation statement made on 6 August 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 August 2015
20 Nov 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 11/08/2015 for Fethi Shah
27 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
12 Aug 2015
Company name changed mz fiduciary LTD\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
...
... and 3 more events
05 May 2015
Accounts for a dormant company made up to 31 August 2014
08 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
14 Apr 2014
Accounts for a dormant company made up to 31 August 2013
28 Aug 2013
Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
06 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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