Company number 04824801
Status Liquidation
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address MARSH HAMMOND LIMITED PEEK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Resignation of a liquidator; Liquidators' statement of receipts and payments to 5 October 2016; Registered office address changed from C/O Furuichoi & Co 5th Floor 68 King William Street London EC4N 7DZ England to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 7 June 2016. The most likely internet sites of WIMBLEDON LIMITED are www.wimbledon.co.uk, and www.wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimbledon Limited is a Private Limited Company.
The company registration number is 04824801. Wimbledon Limited has been working since 08 July 2003.
The present status of the company is Liquidation. The registered address of Wimbledon Limited is Marsh Hammond Limited Peek House 20 Eastcheap London Ec3m 1eb. . LEE, Do Soo is a Director of the company. Secretary LEE, Do Soo has been resigned. Secretary OH, Taeg Hee has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KIKUCHI, Masayuki has been resigned. Director OH, Taeg Hee has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
LEE, Do Soo
Appointed Date: 01 October 2012
72 years old
Resigned Directors
Secretary
LEE, Do Soo
Resigned: 08 October 2003
Appointed Date: 16 July 2003
Secretary
OH, Taeg Hee
Resigned: 15 July 2015
Appointed Date: 08 October 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 July 2003
Appointed Date: 08 July 2003
Director
OH, Taeg Hee
Resigned: 15 July 2015
Appointed Date: 16 July 2003
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 July 2003
Appointed Date: 08 July 2003
WIMBLEDON LIMITED Events
19 Oct 2016
Resignation of a liquidator
19 Oct 2016
Liquidators' statement of receipts and payments to 5 October 2016
07 Jun 2016
Registered office address changed from C/O Furuichoi & Co 5th Floor 68 King William Street London EC4N 7DZ England to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 7 June 2016
06 Jun 2016
Statement of affairs with form 4.19
06 Jun 2016
Appointment of a voluntary liquidator
...
... and 49 more events
25 Jul 2003
Director resigned
25 Jul 2003
Registered office changed on 25/07/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW
25 Jul 2003
Registered office changed on 25/07/03 from: the studio, st nicholas close elstree herts WD6 3EW
25 Jul 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Jul 2003
Incorporation