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Wyatt Company (UK) Limited(The)

Wyatt Company (UK) Limited(The) is a dissolved company incorporated on 17 April 1974 with the registered office located in London, Greater London. Wyatt Company (UK) Limited(The) was registered 51 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (8 months ago)
Was 50 years old at the time of dissolution
Following liquidation
Company No
01166919
Private limited company
Age
51 years
Incorporated 17 April 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 10 Oct 2023 (2 years ago)
Previous address was Watson House London Road Reigate Surrey RH2 9PQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
The Wyatt Company Holdings Limited
PSC • PSC
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Brands
Xtreme Everest
Xtreme Everest is a research consortium that organizes and conducts research expeditions at high altitude to study human physiology under hypoxia.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.45M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Months Ago on 20 Feb 2025
Registered Address Changed
2 Years Ago on 10 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 10 Oct 2023
Declaration of Solvency
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
3 Years Ago on 24 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 13 Sep 2022
Shirley Marie Girling Resigned
3 Years Ago on 11 Feb 2022
Mrs Karen Norman Appointed
3 Years Ago on 11 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Declaration of solvency
Submitted on 10 Oct 2023
Appointment of a voluntary liquidator
Submitted on 10 Oct 2023
Resolutions
Submitted on 10 Oct 2023
Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ to 30 Finsbury Square London EC2A 1AG on 10 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 28 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jul 2023
Resolutions
Submitted on 29 Jun 2023
Solvency Statement dated 21/06/23
Submitted on 29 Jun 2023
Repayment History
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