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WWAV COLLINS LIMITED - 1 RIVERSIDE, MANBRE ROAD, LONDON, W6 9WA, United Kingdom
Company Information
- Company registration number
- 02011266
- Country
- United Kingdom
- Registered Address
- 1 RIVERSIDE
- MANBRE ROAD
- LONDON
- W6 9WA 1 RIVERSIDE, MANBRE ROAD, LONDON, W6 9WA UK
Management
- Managing Directors
- MARCO SCOGNAMIGLIO
- Company secretaries
- JOHN MARTIN WILLIAM BETTS
- SALLY ANN BRAY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1986-04-17
- Dissolved on
- 2009-05-12
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- RAPP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
✓
- Last Return Made Up To:
- 2008-05-08
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WWAV COLLINS LIMITED Company Description
- WWAV COLLINS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02011266. It was registered 1986-04-17. It was previously called RAPP LIMITED. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 1 director and 2 secretaries. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2008-05-08.It can be contacted at 1 Riverside .
Get WWAV COLLINS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wwav Collins Limited - 1 RIVERSIDE, MANBRE ROAD, LONDON, W6 9WA, United Kingdom
- 1986-04-17
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https://www.kompany.co.uk/p/uk/02011266#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02011266#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02011266#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 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-05-12) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2009-01-19) - 652a
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-01-27) - GAZ1(A)
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keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS JOHN MARTIN WILLIAM BETTS LOGGED FORM (2008-09-10) - 288c
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HICKMAN (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR KEN CARLON (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR IAN HAWORTH (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR OLIVIER COPPET (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR SUZANNE HILLIER (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR DUNSTAN KESSELER (2008-08-12) - 288b
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COMPANY NAME CHANGED WWAV RAPP COLLINS GROUP LIMITED (2008-07-18) - CERTNM
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS (2008-05-08) - 363a
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APPOINTMENT TERMINATED DIRECTOR JANE FINCH (2008-08-12) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO SCOGNAMIGLIO / 08/05/2008 (2008-05-08) - 288c
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APPOINTMENT TERMINATED DIRECTOR IAN HITT (2008-03-20) - 288b
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APPOINTMENT TERMINATED DIRECTOR OLGA TOOMBS (2008-02-27) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER CHASE (2008-02-27) - 288b
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GORDON (2008-02-27) - 288b
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APPOINTMENT TERMINATED DIRECTOR HELEN SIMPSON (2008-02-27) - 288b
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APPOINTMENT TERMINATED DIRECTOR JULLIAN SCOTT (2008-02-27) - 288b
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DIRECTOR RESIGNED (2008-02-11) - 288b
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COMPANY NAME CHANGED RAPP LIMITED (2008-10-14) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-03-20) - AA
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APPOINTMENT TERMINATED DIRECTOR MELISSA DRYDEN (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR GORDON DOWNIE (2008-03-20) - 288b
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APPOINTMENT TERMINATED DIRECTOR SARAH LEUSCHKE (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOANNE GIDLEY (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR SUZANNE LEWIS (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR ALPHONS VAN ROOIJ (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR AMANDA TAYLOR (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR SIMON JAMES (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAM DE FAYE PERKINS (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR JAN BLOEMING (2008-08-12) - 288b
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SECRETARY'S CHANGE OF PARTICULARS / JOHN BETTS / 01/01/2008 (2008-09-05) - 288c
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APPOINTMENT TERMINATED DIRECTOR ANDREW O'BRIEN (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR BARNABY COCKERELL (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR IAN MAYNARD (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR RICHARD MILLS (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR ROBERT MAYES (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS PLATT (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR SAMANTHA NOLAN (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER MITCHELL (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR PATRICK NORRIE (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOS DE WIT (2008-08-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR MICHAEL COURT (2008-08-12) - 288b
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-05-30) - 288b
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NEW DIRECTOR APPOINTED (2007-03-12) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-05-03) - AA
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS (2007-05-11) - 363a
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DIRECTOR RESIGNED (2007-08-16) - 288b
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-04-11) - 288c
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DIRECTOR RESIGNED (2006-04-11) - 288b
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DIRECTOR RESIGNED (2006-03-07) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-02-17) - AA
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DIRECTOR RESIGNED (2006-01-24) - 288b
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DIRECTOR RESIGNED (2006-01-11) - 288b
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DIRECTOR RESIGNED (2006-09-19) - 288b
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NEW DIRECTOR APPOINTED (2006-08-08) - 288a
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NEW DIRECTOR APPOINTED (2006-08-02) - 288a
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NEW DIRECTOR APPOINTED (2006-07-27) - 288a
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NEW SECRETARY APPOINTED (2006-01-13) - 288a
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DIRECTOR RESIGNED (2006-07-13) - 288b
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DIRECTOR RESIGNED (2006-06-27) - 288b
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS (2006-05-25) - 363a
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DIRECTOR RESIGNED (2006-07-19) - 288b
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-03-17) - 288c
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DIRECTOR RESIGNED (2005-03-29) - 288b
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DIRECTOR RESIGNED (2005-05-18) - 288b
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS (2005-05-17) - 363s
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DIRECTOR RESIGNED (2005-06-24) - 288b
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SECRETARY RESIGNED (2005-07-28) - 288b
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DIRECTOR RESIGNED (2005-08-15) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-08-16) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-08-17) - 288c
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-08-16) - 288b
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DIRECTOR RESIGNED (2004-06-25) - 288b
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS (2004-05-18) - 363s
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DIRECTOR RESIGNED (2004-05-18) - 288b
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DIRECTOR RESIGNED (2004-05-04) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-04-16) - AA
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DIRECTOR RESIGNED (2004-01-14) - 288b
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NEW DIRECTOR APPOINTED (2004-02-07) - 288a
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NEW DIRECTOR APPOINTED (2004-02-03) - 288a
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NEW DIRECTOR APPOINTED (2004-08-25) - 288a
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DIRECTOR RESIGNED (2004-02-07) - 288b
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DIRECTOR RESIGNED (2004-09-08) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2004-05-18) - 363(288)
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DIRECTOR RESIGNED (2004-09-24) - 288b
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DIRECTOR RESIGNED (2004-09-22) - 288b
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NEW DIRECTOR APPOINTED (2004-11-18) - 288a
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NEW DIRECTOR APPOINTED (2004-11-15) - 288a
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DIRECTOR RESIGNED (2004-11-10) - 288b
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NEW DIRECTOR APPOINTED (2004-11-09) - 288a
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NEW SECRETARY APPOINTED (2004-10-06) - 288a
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NEW DIRECTOR APPOINTED (2004-10-06) - 288a
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-07-10) - 288b
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NEW SECRETARY APPOINTED (2003-07-13) - 288a
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SECRETARY RESIGNED (2003-07-13) - 288b
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS (2003-05-13) - 363s
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DIRECTOR RESIGNED (2003-09-03) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-24) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-06-13) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2002-06-19) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2002-06-20) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-07-06) - AA
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AUDITOR'S RESIGNATION (2002-08-10) - AUD
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DIRECTOR RESIGNED (2002-10-06) - 288b
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DIRECTOR RESIGNED (2002-10-23) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-11-06) - RES01
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DIRECTOR RESIGNED (2002-11-06) - 288b
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NEW DIRECTOR APPOINTED (2002-11-21) - 288a
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NEW DIRECTOR APPOINTED (2002-12-13) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2002-08-22) - 288c
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS (2002-06-13) - 363a
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NEW DIRECTOR APPOINTED (2002-04-09) - 288a
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NEW DIRECTOR APPOINTED (2002-04-04) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-20) - RES01
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COMPANY NAME CHANGED (2002-01-09) - CERTNM
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NEW DIRECTOR APPOINTED (2002-04-16) - 288a
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NEW DIRECTOR APPOINTED (2002-04-30) - 288a
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NEW DIRECTOR APPOINTED (2002-04-29) - 288a
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NEW DIRECTOR APPOINTED (2002-04-23) - 288a
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LOCATION OF REGISTER OF MEMBERS (2002-06-13) - 353
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NEW DIRECTOR APPOINTED (2002-04-18) - 288a
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NEW DIRECTOR APPOINTED (2002-04-17) - 288a
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-06-06) - AA
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS (2001-05-17) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-04-28) - 288a
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DIRECTOR RESIGNED (2000-07-04) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-08-11) - AA
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DIRECTOR RESIGNED (2000-08-02) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2000-09-21) - 288c
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RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS (2000-10-03) - 363a
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NEW DIRECTOR APPOINTED (2000-08-25) - 288a
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-08-12) - AA
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS (1999-05-25) - 363a
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REGISTERED OFFICE CHANGED ON 28/01/99 FROM: (1999-01-28) - 287
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NEW DIRECTOR APPOINTED (1999-01-19) - 288a
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-03-24) - CERTNM
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS (1998-05-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-05-13) - AA
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DIRECTOR RESIGNED (1998-06-04) - 288b
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SECRETARY RESIGNED (1998-09-01) - 288b
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NEW DIRECTOR APPOINTED (1998-09-03) - 288a
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NEW SECRETARY APPOINTED (1998-09-03) - 288a
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DIRECTOR RESIGNED (1998-08-05) - 288b
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-05-06) - 288b
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NEW SECRETARY APPOINTED (1997-05-06) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-05-09) - AA
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS (1997-05-15) - 363a
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COMPANY NAME CHANGED (1997-11-05) - CERTNM
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SECRETARY'S PARTICULARS CHANGED (1997-07-29) - 288c
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keyboard_arrow_right 1996
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S252 DISP LAYING ACC 15/12/95 (1996-01-04) - ELRES
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S366A DISP HOLDING AGM 15/12/95 (1996-01-04) - ELRES
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EXEMPTION FROM APPOINTING AUDITORS 29/03/96 (1996-04-02) - SRES03
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DIRECTOR RESIGNED (1996-04-10) - 288
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S386 DISP APP AUDS 15/12/95 (1996-01-04) - ELRES
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS (1996-05-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-06) - AA
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COMPANY NAME CHANGED (1996-11-07) - CERTNM
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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-09-22) - 288
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DIRECTOR RESIGNED (1995-06-16) - 288
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS (1995-05-10) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-05-04) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-04-29) - AA
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ADOPT MEM AND ARTS 14/01/94 (1994-01-27) - SRES01
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NEW DIRECTOR APPOINTED (1994-02-06) - 288
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REGISTERED OFFICE CHANGED ON 11/02/94 FROM: (1994-02-11) - 287
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NEW DIRECTOR APPOINTED (1994-03-10) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-05-12) - 288
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AUDITOR'S RESIGNATION (1994-11-09) - AUD
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RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS (1994-05-12) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1994-05-25) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-05-26) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-07-21) - 288
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NOTICE OF RESOLUTION REMOVING AUDITOR (1994-10-13) - 386
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-05-12) - 403a
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-11-28) - 288
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NEW DIRECTOR APPOINTED (1993-08-30) - 288
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DIRECTOR RESIGNED (1993-08-04) - 288
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RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS (1993-05-18) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-04-25) - AA
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 02/04/92 FROM: (1992-04-02) - 287
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DIRECTOR RESIGNED (1992-01-21) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-20) - AA
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RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS (1992-05-18) - 363x
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keyboard_arrow_right 1991
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DIRECTOR'S PARTICULARS CHANGED (1991-10-07) - 288
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DIRECTOR'S PARTICULARS CHANGED (1991-08-23) - 288
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RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS (1991-05-10) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-05-01) - AA
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DIRECTOR'S PARTICULARS CHANGED (1991-04-23) - 288
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-03-05) - 288
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DIRECTOR RESIGNED (1990-05-10) - 288
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-05-21) - AA
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DIRECTOR RESIGNED (1990-04-26) - 288
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NEW DIRECTOR APPOINTED (1990-09-10) - 288
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DIRECTOR RESIGNED (1990-10-01) - 288
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DIRECTOR'S PARTICULARS CHANGED (1990-10-02) - 288
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RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS (1990-05-21) - 363
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-11-01) - 288
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NEW DIRECTOR APPOINTED (1989-10-19) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-30) - AA
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RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS (1989-08-30) - 363
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NEW DIRECTOR APPOINTED (1989-05-23) - 288
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keyboard_arrow_right 1988
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 (1988-03-01) - 225(2)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-02-15) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1988-02-23) - 395
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NEW DIRECTOR APPOINTED (1988-02-29) - 288
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-03-01) - AA
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RETURN MADE UP TO 16/06/88; NO CHANGE OF MEMBERS (1988-08-03) - 363
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LOCATION OF REGISTER OF MEMBERS (1988-03-10) - 353
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RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS (1988-03-14) - 363
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DIRECTOR RESIGNED (1988-05-16) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-11) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1988-03-10) - 288
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 23/09/87 FROM: (1987-09-23) - 287
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LOCATION OF REGISTER OF MEMBERS (1987-09-23) - 353
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REGISTERED OFFICE CHANGED ON 01/07/87 FROM: (1987-07-01) - 287
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COMPANY NAME CHANGED (1987-02-12) - CERTNM
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 (1987-01-09) - 225(1)
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-12-10) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1986-07-04) - 224
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NEW DIRECTOR APPOINTED (1986-05-31) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-04-18) - 288
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INCORPORATION DOCUMENTS (1986-04-17) - NEWINC
