Company NameWildago Limited
Company StatusDissolved
Company Number05317898
CategoryPrivate Limited Company
Incorporation Date21 December 2004(19 years, 4 months ago)
Dissolution Date3 June 2014 (9 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMiss Wilda Marie Goyetche
Date of BirthApril 1966 (Born 58 years ago)
NationalityCanadian
StatusClosed
Appointed21 December 2004(same day as company formation)
RoleDirector & Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Napier Street
Sheffield
S11 8HA
Secretary NameMs Wilda Marie Goyetche
NationalityCanadian
StatusClosed
Appointed21 December 2004(same day as company formation)
RoleDirector & Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20 Napier 01
1 Napier Street
Sheffield
S11 8HA
Director NameMr Stephen Albert Williams
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2004(same day as company formation)
RoleIT Systems Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20 Napier 01
1 Napier Street
Sheffield
S11 8HA

Location

Registered AddressFlat 20 Napier 01
1 Napier Street
Sheffield
S11 8HA
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield

Shareholders

1 at £1Stephen Albert Williams
50.00%
Ordinary
1 at £1Wilda Marie Goyetche
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,929
Cash£8,036
Current Liabilities£14,294

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
6 February 2014Application to strike the company off the register (3 pages)
6 February 2014Application to strike the company off the register (3 pages)
10 October 2013Termination of appointment of Stephen Williams as a director (1 page)
10 October 2013Termination of appointment of Stephen Williams as a director (1 page)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 December 2012Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2012-12-28
  • GBP 2
(4 pages)
28 December 2012Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2012-12-28
  • GBP 2
(4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 March 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
6 March 2012Director's details changed for Stephen Albert Williams on 5 March 2012 (2 pages)
6 March 2012Director's details changed for Stephen Albert Williams on 5 March 2012 (2 pages)
6 March 2012Registered office address changed from C/O C Todd & Co Redlands Business Centre 3/5 Tapton House Road Broomhill Sheffield South Yorkshire S10 5BY United Kingdom on 6 March 2012 (1 page)
6 March 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
6 March 2012Director's details changed for Stephen Albert Williams on 5 March 2012 (2 pages)
6 March 2012Registered office address changed from C/O C Todd & Co Redlands Business Centre 3/5 Tapton House Road Broomhill Sheffield South Yorkshire S10 5BY United Kingdom on 6 March 2012 (1 page)
6 March 2012Registered office address changed from C/O C Todd & Co Redlands Business Centre 3/5 Tapton House Road Broomhill Sheffield South Yorkshire S10 5BY United Kingdom on 6 March 2012 (1 page)
5 March 2012Secretary's details changed for Miss Wilda Marie Goyetche on 5 March 2012 (1 page)
5 March 2012Secretary's details changed for Miss Wilda Marie Goyetche on 5 March 2012 (1 page)
5 March 2012Secretary's details changed for Miss Wilda Marie Goyetche on 5 March 2012 (1 page)
25 January 2012Director's details changed for Miss Wilda Marie Goyetche on 25 January 2012 (2 pages)
25 January 2012Director's details changed for Miss Wilda Marie Goyetche on 25 January 2012 (2 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 February 2011Director's details changed for Miss Wilda Marie Goyetche on 5 January 2011 (2 pages)
11 February 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
11 February 2011Director's details changed for Miss Wilda Marie Goyetche on 5 January 2011 (2 pages)
11 February 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
11 February 2011Director's details changed for Miss Wilda Marie Goyetche on 5 January 2011 (2 pages)
14 December 2010Director's details changed for Miss Wilda Marie Goyetche on 13 December 2010 (2 pages)
14 December 2010Secretary's details changed for Wilda Marie Goyetche on 13 December 2010 (2 pages)
14 December 2010Director's details changed for Miss Wilda Marie Goyetche on 13 December 2010 (2 pages)
14 December 2010Secretary's details changed for Wilda Marie Goyetche on 13 December 2010 (2 pages)
13 December 2010Director's details changed for Stephen Albert Williams on 13 December 2010 (2 pages)
13 December 2010Director's details changed for Stephen Albert Williams on 13 December 2010 (2 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 January 2010Director's details changed for Stephen Albert Williams on 21 December 2009 (2 pages)
18 January 2010Director's details changed for Stephen Albert Williams on 21 December 2009 (2 pages)
18 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Wilda Marie Goyetche on 21 December 2009 (2 pages)
18 January 2010Director's details changed for Wilda Marie Goyetche on 21 December 2009 (2 pages)
18 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
4 January 2010Registered office address changed from 4a the Causeway Sheffield South Yorkshire S17 3EA on 4 January 2010 (1 page)
4 January 2010Registered office address changed from 4a the Causeway Sheffield South Yorkshire S17 3EA on 4 January 2010 (1 page)
4 January 2010Registered office address changed from 4a the Causeway Sheffield South Yorkshire S17 3EA on 4 January 2010 (1 page)
12 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 December 2008Return made up to 21/12/08; full list of members (4 pages)
22 December 2008Return made up to 21/12/08; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 January 2008Return made up to 21/12/07; full list of members (2 pages)
7 January 2008Return made up to 21/12/07; full list of members (2 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 February 2007Return made up to 21/12/06; full list of members (2 pages)
5 February 2007Return made up to 21/12/06; full list of members (2 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 January 2006Return made up to 21/12/05; full list of members (3 pages)
12 January 2006Return made up to 21/12/05; full list of members (3 pages)
5 January 2006Ad 05/01/06--------- £ si 2@1=2 £ ic 4/6 (1 page)
5 January 2006Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006Ad 05/01/06--------- £ si 2@1=2 £ ic 4/6 (1 page)
23 November 2005Registered office changed on 23/11/05 from: 15 norton church glebe sheffield south yorkshire S8 8JX (1 page)
23 November 2005Director's particulars changed (1 page)
23 November 2005Director's particulars changed (1 page)
23 November 2005Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005Registered office changed on 23/11/05 from: 15 norton church glebe sheffield south yorkshire S8 8JX (1 page)
23 November 2005Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005Secretary's particulars changed;director's particulars changed (1 page)
27 January 2005Ad 19/01/05--------- £ si 2@1=2 £ ic 2/4 (2 pages)
27 January 2005Ad 19/01/05--------- £ si 2@1=2 £ ic 2/4 (2 pages)
21 December 2004Incorporation (14 pages)
21 December 2004Incorporation (14 pages)