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Wyndham & Marshall Limited

Wyndham & Marshall Limited is a dissolved company incorporated on 3 November 2004 with the registered office located in London, Greater London. Wyndham & Marshall Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 9 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05276510
Private limited company
Age
21 years
Incorporated 3 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Second Floor, 315 Regents Park Road
London
N3 1DP
England
Address changed on 13 Feb 2024 (1 year 9 months ago)
Previous address was Paul L Simon Solicitors 8 Durweston Street London W1H 1PH
Telephone
02077237204
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1957
Mr Paul Louis Simon
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Willifield Managements Limited
Paul Louis Simon is a mutual person.
Active
Durweston Management Services Limited
Paul Louis Simon is a mutual person.
Active
Paul L. Simon Ltd
Paul Louis Simon is a mutual person.
Active
Skippers India Limited
Paul Louis Simon is a mutual person.
Active
Etchingham Park Management Services Limited
Paul Louis Simon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 12 Months Ago on 23 Nov 2023
Theodore Tsacheff Resigned
1 Year 12 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 5 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 4 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
Registered office address changed from Paul L Simon Solicitors 8 Durweston Street London W1H 1PH to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 23 Nov 2023
Termination of appointment of Theodore Tsacheff as a director on 22 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 3 November 2023 with no updates
Submitted on 8 Nov 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 10 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 5 Sep 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 20 Dec 2021
Confirmation statement made on 3 November 2021 with no updates
Submitted on 4 Nov 2021
Repayment History
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