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WYN INTERNATIONAL LIMITED - 101 Wigmore Street, London, W1U 1QU, United Kingdom
Company Information
- Company registration number
- 00409293
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 101 Wigmore Street
- London
- W1U 1QU 101 Wigmore Street, London, W1U 1QU UK
Management
- Managing Directors
- ALBA, Glenn Emilio
- PEGLER, Michael John
- STOLL, Peter Huston
- Company secretaries
- STOLL, Peter Huston
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-04-29
- Dissolved on
- 2012-10-20
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ARCADIAN INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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WYN INTERNATIONAL LIMITED Company Description
- WYN INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00409293. Its current trading status is "closed". It was registered 1946-04-29. It was previously called ARCADIAN INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "7415". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at 101 Wigmore Street .
Get WYN INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyn International Limited - 101 Wigmore Street, London, W1U 1QU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00409293#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00409293#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 2012
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gazette-dissolved-liquidation (2012-10-20) - GAZ2
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change-registered-office-address-company-with-date-old-address (2012-03-23) - AD01
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resolution (2012-03-23) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2012-04-19) - 4.70
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liquidation-voluntary-members-return-of-final-meeting (2012-07-20) - 4.71
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liquidation-voluntary-appointment-of-liquidator (2012-04-19) - 600
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resolution (2012-04-19) - RESOLUTIONS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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change-person-director-company-with-change-date (2011-10-31) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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accounts-with-accounts-type-full (2010-02-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-12) - 288c
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change-sail-address-company (2009-10-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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legacy (2009-12-07) - MG02
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move-registers-to-sail-company (2009-10-23) - AD03
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keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-27) - 288c
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legacy (2007-07-30) - 288c
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-full (2007-10-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-28) - 288a
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legacy (2006-04-28) - 288b
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legacy (2006-05-25) - 288b
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legacy (2006-05-25) - 288a
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accounts-with-accounts-type-full (2006-09-06) - AA
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legacy (2006-09-28) - 288a
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legacy (2006-09-28) - 288b
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legacy (2006-12-19) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-28) - 363a
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accounts-with-accounts-type-full (2005-08-02) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-10-30) - 363a
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keyboard_arrow_right 2003
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legacy (2003-10-31) - 363a
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-05-16) - 287
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auditors-resignation-company (2003-03-12) - AUD
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-02) - AA
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resolution (2002-04-18) - RESOLUTIONS
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legacy (2002-11-20) - 363a
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legacy (2002-11-19) - 288a
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legacy (2002-11-20) - 288b
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accounts-with-accounts-type-full (2002-09-13) - AA
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keyboard_arrow_right 2001
-
legacy (2001-11-28) - 363a
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legacy (2001-10-27) - 244
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legacy (2001-07-12) - 288b
-
legacy (2001-03-08) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-09) - AA
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certificate-change-of-name-company (2000-02-10) - CERTNM
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auditors-resignation-company (2000-03-09) - AUD
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legacy (2000-03-17) - 288b
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legacy (2000-07-12) - 288b
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legacy (2000-03-17) - 287
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legacy (2000-12-15) - 363a
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legacy (2000-12-15) - 288b
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legacy (2000-07-12) - 288a
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accounts-with-accounts-type-full (2000-10-31) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-21) - 288b
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legacy (1999-04-25) - 288c
-
legacy (1999-06-07) - 288b
-
legacy (1999-07-21) - 288c
-
legacy (1999-08-05) - 288a
-
legacy (1999-08-24) - 395
-
legacy (1999-08-26) - 403a
-
legacy (1999-12-09) - 403a
-
legacy (1999-11-08) - 363a
-
legacy (1999-11-08) - 353
-
legacy (1999-10-28) - 244
-
legacy (1999-09-27) - 288a
-
legacy (1999-10-14) - 288b
-
legacy (1999-09-03) - 288a
-
legacy (1999-09-03) - 288b
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keyboard_arrow_right 1998
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resolution (1998-04-06) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1998-04-06) - CERT10
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re-registration-memorandum-articles (1998-04-06) - MAR
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legacy (1998-04-06) - 53
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resolution (1998-03-12) - RESOLUTIONS
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memorandum-articles (1998-03-12) - MA
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court-order (1998-04-06) - OC
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legacy (1998-04-06) - OC425
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certificate-capital-reduction-issued-capital (1998-04-06) - CERT15
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legacy (1998-10-09) - 288b
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legacy (1998-04-24) - 288a
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legacy (1998-11-23) - 363a
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legacy (1998-09-18) - 88(2)R
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legacy (1998-12-03) - 288c
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accounts-with-accounts-type-full-group (1998-08-03) - AA
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legacy (1998-06-19) - 88(2)R
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legacy (1998-11-23) - 288c
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keyboard_arrow_right 1997
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memorandum-articles (1997-01-16) - MA
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legacy (1997-11-07) - 288c
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legacy (1997-11-07) - 288b
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legacy (1997-11-07) - 363a
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accounts-with-accounts-type-full-group (1997-06-12) - AA
-
legacy (1997-04-08) - 288a
-
legacy (1997-04-08) - 288c
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legacy (1997-02-03) - 88(2)R
-
legacy (1997-01-23) - 122
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keyboard_arrow_right 1996
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legacy (1996-12-05) - 123
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resolution (1996-12-05) - RESOLUTIONS
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legacy (1996-06-09) - 288
-
legacy (1996-06-11) - 395
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accounts-with-accounts-type-full-group (1996-06-12) - AA
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resolution (1996-06-12) - RESOLUTIONS
-
legacy (1996-07-10) - 395
-
legacy (1996-07-25) - 288
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legacy (1996-09-24) - 88(2)R
-
legacy (1996-11-04) - PROSP
-
legacy (1996-11-13) - 363a
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keyboard_arrow_right 1995
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resolution (1995-02-14) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-16) - PROSP
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legacy (1995-02-14) - 123
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legacy (1995-02-14) - 88(2)R
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legacy (1995-04-19) - 288
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legacy (1995-06-08) - 88(2)R
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resolution (1995-07-13) - RESOLUTIONS
-
legacy (1995-07-20) - 395
-
legacy (1995-07-28) - 288
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legacy (1995-11-29) - 363x
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accounts-with-accounts-type-full-group (1995-05-09) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-05) - AA
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legacy (1994-06-03) - 403a
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legacy (1994-04-05) - 288
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legacy (1994-03-22) - 88(3)
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legacy (1994-03-22) - 88(2)O
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legacy (1994-01-18) - 395
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legacy (1994-03-04) - 88(2)R
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legacy (1994-01-13) - 225(1)
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legacy (1994-01-13) - 88(2)P
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accounts-with-accounts-type-full-group (1994-01-09) - AA
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legacy (1994-03-11) - 288
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court-order (1994-07-22) - OC
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resolution (1994-07-27) - RESOLUTIONS
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certificate-capital-reduction-share-premium (1994-07-27) - CERT19
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legacy (1994-09-06) - 395
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legacy (1994-09-08) - 288
-
legacy (1994-09-27) - 395
-
legacy (1994-10-28) - 395
-
legacy (1994-11-02) - 395
-
legacy (1994-11-10) - 395
-
legacy (1994-11-11) - 287
-
legacy (1994-11-24) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-03-05) - 288
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legacy (1993-11-24) - 363x
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legacy (1993-11-16) - PROSP
-
legacy (1993-11-24) - 244
-
legacy (1993-07-19) - 395
-
legacy (1993-12-02) - 288
-
legacy (1993-12-19) - 123
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resolution (1993-12-19) - RESOLUTIONS
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keyboard_arrow_right 1992
-
legacy (1992-02-01) - 363x
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auditors-resignation-company (1992-02-18) - AUD
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legacy (1992-02-19) - 123
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resolution (1992-02-19) - RESOLUTIONS
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legacy (1992-02-19) - 88(2)R
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memorandum-articles (1992-02-19) - MA
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legacy (1992-04-02) - 288
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legacy (1992-05-13) - 403a
-
legacy (1992-10-02) - 287
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accounts-with-accounts-type-full-group (1992-11-03) - AA
-
legacy (1992-11-20) - 363x
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keyboard_arrow_right 1991
-
legacy (1991-01-16) - 288
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legacy (1991-01-25) - 88(2)R
-
legacy (1991-01-25) - 363
-
legacy (1991-05-12) - 288
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legacy (1991-06-10) - 288
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accounts-with-accounts-type-full-group (1991-11-08) - AA
-
legacy (1991-07-05) - 395
-
legacy (1991-07-19) - 395
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resolution (1991-11-18) - RESOLUTIONS
-
legacy (1991-06-21) - 395
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keyboard_arrow_right 1990
-
legacy (1990-08-24) - 287
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legacy (1990-01-19) - 288
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legacy (1990-01-30) - 363
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legacy (1990-04-27) - 353
-
legacy (1990-04-30) - 288
-
legacy (1990-05-22) - 288
-
legacy (1990-05-29) - 287
-
legacy (1990-06-07) - 287
-
legacy (1990-06-29) - 288
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legacy (1990-09-04) - PROSP
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resolution (1990-10-10) - RESOLUTIONS
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certificate-change-of-name-company (1990-10-08) - CERTNM
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accounts-with-accounts-type-full-group (1990-11-02) - AA
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resolution (1990-11-13) - RESOLUTIONS
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memorandum-articles (1990-11-13) - MA
-
legacy (1990-11-14) - PROSP
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keyboard_arrow_right 1989
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legacy (1989-01-05) - 363
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accounts-with-accounts-type-full-group (1989-01-05) - AA
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accounts-with-accounts-type-full-group (1989-12-19) - AA
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legacy (1989-09-22) - 288
-
legacy (1989-08-10) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-01-13) - AA
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legacy (1988-03-09) - 287
-
legacy (1988-03-09) - 288
-
legacy (1988-03-14) - 363
-
legacy (1988-03-14) - 287
-
legacy (1988-03-14) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-09) - 288
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legacy (1987-03-03) - 288
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accounts-with-accounts-type-group (1987-02-25) - AA
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legacy (1987-02-25) - 363
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keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-12-31) - CERTNM
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keyboard_arrow_right 1946
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miscellaneous (1946-04-29) - MISC
