Leeds
West Yorkshire
LS1 2HJ
Director Name | Mr Baard Eilertsen |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 26 March 2012(same day as company formation) |
Role | Ceo Wireless Maingate |
Country of Residence | Sweden |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Registered Address | 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2012 |
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Net Worth | £2,205 |
Cash | £3,028 |
Current Liabilities | £124,781 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
9 November 2017 | Final Gazette dissolved following liquidation (1 page) |
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9 November 2017 | Final Gazette dissolved following liquidation (1 page) |
9 August 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
9 August 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
30 May 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (17 pages) |
30 May 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (17 pages) |
5 September 2016 | Auditor's resignation (1 page) |
5 September 2016 | Auditor's resignation (1 page) |
30 March 2016 | Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 30 March 2016 (2 pages) |
30 March 2016 | Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 30 March 2016 (2 pages) |
29 March 2016 | Appointment of a voluntary liquidator (1 page) |
29 March 2016 | Statement of affairs with form 4.19 (6 pages) |
29 March 2016 | Resolutions
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29 March 2016 | Appointment of a voluntary liquidator (1 page) |
29 March 2016 | Resolutions
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29 March 2016 | Statement of affairs with form 4.19 (6 pages) |
25 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 28 May 2015 (20 pages) |
25 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 28 May 2015 (20 pages) |
28 September 2015 | Director's details changed for Mr Patrik Björkman on 28 September 2015 (2 pages) |
28 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
28 September 2015 | Director's details changed for Mr Patrik Björkman on 28 September 2015 (2 pages) |
28 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
10 June 2015 | Termination of appointment of Baard Eilertsen as a director on 8 June 2015 (1 page) |
10 June 2015 | Termination of appointment of Baard Eilertsen as a director on 8 June 2015 (1 page) |
10 June 2015 | Termination of appointment of Baard Eilertsen as a director on 8 June 2015 (1 page) |
5 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
Statement of capital on 2016-02-25
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5 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
Statement of capital on 2016-02-25
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5 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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4 June 2015 | Director's details changed for Mr Baard Eilertsen on 1 November 2014 (2 pages) |
4 June 2015 | Director's details changed for Mr Patrik Björkman on 1 November 2014 (2 pages) |
4 June 2015 | Director's details changed for Mr Patrik Björkman on 1 November 2014 (2 pages) |
4 June 2015 | Director's details changed for Mr Patrik Björkman on 1 November 2014 (2 pages) |
4 June 2015 | Director's details changed for Mr Baard Eilertsen on 1 November 2014 (2 pages) |
4 June 2015 | Director's details changed for Mr Baard Eilertsen on 1 November 2014 (2 pages) |
14 January 2015 | Change of name notice (2 pages) |
14 January 2015 | Change of name notice (2 pages) |
14 January 2015 | Company name changed wireless maingate LIMITED\certificate issued on 14/01/15
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14 January 2015 | Company name changed wireless maingate LIMITED\certificate issued on 14/01/15
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17 October 2014 | Registered office address changed from , Winchester House 6th Floor, 259-269 Old Marylebone Road Swedish Trade Council, London, NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 17 October 2014 (2 pages) |
17 October 2014 | Registered office address changed from , Winchester House 6th Floor, 259-269 Old Marylebone Road Swedish Trade Council, London, NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 17 October 2014 (2 pages) |
17 October 2014 | Registered office address changed from Winchester House 6Th Floor 259-269 Old Marylebone Road Swedish Trade Council London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 17 October 2014 (2 pages) |
24 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
24 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
9 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
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4 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
4 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
10 June 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
20 March 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
25 June 2012 | Appointment of Mr Patrik Björkman as a director (2 pages) |
25 June 2012 | Appointment of Mr Patrik Björkman as a director (2 pages) |
26 March 2012 | Incorporation
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26 March 2012 | Incorporation
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