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WANDLE ACCOUNTING LIMITED - 26, Kenilworth Avenue, London, SW19 7LW, United Kingdom
Company Information
- Company registration number
- 04102713
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26
- Kenilworth Avenue
- London
- SW19 7LW
- England 26, Kenilworth Avenue, London, SW19 7LW, England UK
Management
- Managing Directors
- MARK PURSER
- Company secretaries
- JOANNA PETRINA PURSER
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-01
- Dissolved on
- 2018-01-30
- SIC/NACE
- 69201 - Accounting and auditing activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LUKOIL ACCOUNTING & FINANCE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2014-11-01
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WANDLE ACCOUNTING LIMITED Company Description
- WANDLE ACCOUNTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04102713. Its current trading status is "closed". It was registered 2000-11-01. It was previously called LUKOIL ACCOUNTING & FINANCE LIMITED. It has declared SIC or NACE codes as "69201 - Accounting and auditing activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2014-11-01.It can be contacted at 26 .
Get WANDLE ACCOUNTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wandle Accounting Limited - 26, Kenilworth Avenue, London, SW19 7LW, United Kingdom
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https://www.kompany.co.uk/p/uk/04102713#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04102713#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04102713#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-01-30) - GAZ2(A)
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keyboard_arrow_right 2017
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REGISTERED OFFICE CHANGED ON 04/07/2017 FROM (2017-07-04) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA PETRINA PURSER / 12/07/2017 (2017-07-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PURSER / 12/07/2017 (2017-07-12) - CH01
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VOLUNTARY STRIKE OFF SUSPENDED (2017-11-11) - SOAS(A)
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APPLICATION FOR STRIKING-OFF (2017-10-10) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-10-17) - GAZ1(A)
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-07-22) - MR04
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR SERGEI KUKURA (2016-10-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAVEL SULOEV (2016-10-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATYTSYN (2016-10-20) - TM01
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SECRETARY APPOINTED MRS JOANNA PETRINA PURSER (2016-10-20) - AP03
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA PETRINA PURSER / 20/10/2016 (2016-10-20) - CH03
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APPOINTMENT TERMINATED, DIRECTOR LUBOV KHOBA (2016-10-20) - TM01
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REGISTERED OFFICE CHANGED ON 24/10/2016 FROM (2016-10-24) - AD01
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CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES (2016-11-03) - CS01
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25/11/16 STATEMENT OF CAPITAL GBP 2 (2016-11-25) - SH01
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SECRETARY'S CHANGE OF PARTICULARS / CRAIG JOHN BIRCH / 20/10/2016 (2016-10-20) - CH03
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APPOINTMENT TERMINATED, SECRETARY CRAIG BIRCH (2016-12-20) - TM02
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COMPANY NAME CHANGED LUKOIL ACCOUNTING & FINANCE LIMITED (2016-12-20) - CERTNM
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CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES (2016-12-21) - CS01
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keyboard_arrow_right 2015
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ADOPT ARTICLES 17/02/2015 (2015-03-02) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-05) - AA
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01/11/15 FULL LIST (2015-11-02) - AR01
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keyboard_arrow_right 2014
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01/11/14 FULL LIST (2014-11-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-25) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-14) - AA
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01/11/13 FULL LIST (2013-12-11) - AR01
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keyboard_arrow_right 2012
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01/11/12 FULL LIST (2012-11-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-04) - AA
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keyboard_arrow_right 2011
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01/11/11 FULL LIST (2011-11-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-16) - AA
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keyboard_arrow_right 2010
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01/11/10 FULL LIST (2010-11-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PURSER / 19/07/2010 (2010-07-19) - CH01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / PAVEL ALEKSANDROVICH SULOEV / 11/11/2009 (2009-11-11) - CH01
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01/11/09 FULL LIST (2009-11-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PURSER / 11/11/2009 (2009-11-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SERGEI PETROVICH KUKURA / 11/11/2009 (2009-11-11) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KUZMICH MATYTSYN / 11/11/2009 (2009-11-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LUBOV NIKOLAEVNA KHOBA / 11/11/2009 (2009-11-11) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS (2008-11-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-11) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS (2007-11-21) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-11-21) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-26) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS (2006-11-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-26) - AA
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM: (2006-04-28) - 287
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SECRETARY'S PARTICULARS CHANGED (2006-11-06) - 288c
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS (2005-11-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-26) - AA
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-07) - 395
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS (2004-10-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-25) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-15) - AA
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS (2003-11-25) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS (2002-11-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-02) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-01-24) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2001-06-07) - 288c
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 (2001-08-28) - 225
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS (2001-11-04) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-12-27) - 288a
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NEW DIRECTOR APPOINTED (2000-12-07) - 288a
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NEW SECRETARY APPOINTED (2000-12-07) - 288a
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DIRECTOR RESIGNED (2000-12-07) - 288b
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SECRETARY RESIGNED (2000-12-07) - 288b
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REGISTERED OFFICE CHANGED ON 07/12/00 FROM: (2000-12-07) - 287
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INCORPORATION DOCUMENTS (2000-11-01) - NEWINC
