WILLOUGHBY (602) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 08055695
Status Liquidation
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA to Hill House 1 Little New Street London EC4A 3TR on 20 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of WILLOUGHBY (602) LIMITED are www.willoughby602.co.uk, and www.willoughby-602.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willoughby 602 Limited is a Private Limited Company. The company registration number is 08055695. Willoughby 602 Limited has been working since 03 May 2012. The present status of the company is Liquidation. The registered address of Willoughby 602 Limited is Hill House 1 Little New Street London Ec4a 3tr. . GOULD, John Matthew Joseph is a Secretary of the company. GOULD, John Matthew Joseph is a Director of the company. Director CHIODO, Vito has been resigned. Director COSTELLO, Edmund Patrick has been resigned. Director FORSBERG, Linus has been resigned. Director HON, Henry Ming Chau has been resigned. Director ROGERSON, Douglas James has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GOULD, John Matthew Joseph
Appointed Date: 31 July 2012

Director
GOULD, John Matthew Joseph
Appointed Date: 31 July 2012
55 years old

Resigned Directors

Director
CHIODO, Vito
Resigned: 19 December 2013
Appointed Date: 31 July 2012
57 years old

Director
COSTELLO, Edmund Patrick
Resigned: 31 July 2012
Appointed Date: 03 May 2012
49 years old

Director
FORSBERG, Linus
Resigned: 31 July 2012
Appointed Date: 03 May 2012
49 years old

Director
HON, Henry Ming Chau
Resigned: 31 March 2014
Appointed Date: 31 July 2012
61 years old

Director
ROGERSON, Douglas James
Resigned: 16 March 2017
Appointed Date: 18 June 2014
50 years old

WILLOUGHBY (602) LIMITED Events

20 Apr 2017
Registered office address changed from 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA to Hill House 1 Little New Street London EC4A 3TR on 20 April 2017
11 Apr 2017
Declaration of solvency
11 Apr 2017
Appointment of a voluntary liquidator
11 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-28

16 Mar 2017
Termination of appointment of Douglas James Rogerson as a director on 16 March 2017
...
... and 20 more events
30 May 2013
Appointment of Mr Vito Chiodo as a director
30 May 2013
Termination of appointment of Edmund Costello as a director
30 May 2013
Appointment of Mr Henry Ming Chau Hon as a director
30 May 2013
Appointment of Mr John Matthew Joseph Gould as a director
03 May 2012
Incorporation