| Company Name | John Wagner Architect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC306972 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2006(17 years, 8 months ago) |
| Dissolution Date | 2 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Olgierd Jan Wagner |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dunara 51 Colquhoun Street Helensburgh Dunbartonshire G84 9JR Scotland |
| Secretary Name | Mr Leo Simon Wagner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 85c Lansdowne Lane London SE7 8TN |
Location
| Registered Address | 34 West George Street Glasgow G2 1DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Olgierd Jan Wagner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52 |
| Cash | £1,573 |
| Current Liabilities | £1,736 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2015 | Application to strike the company off the register (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 5 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 30 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 August 2011 | Amended accounts made up to 31 August 2010 (5 pages) |
| 21 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Amended accounts made up to 31 August 2009 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 September 2010 | Director's details changed for Olgierd Jan Wagner on 1 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Director's details changed for Olgierd Jan Wagner on 1 August 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 18 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 18 August 2008 | Appointment terminated secretary leo wagner (1 page) |
| 10 June 2008 | Full accounts made up to 31 August 2007 (5 pages) |
| 17 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 34 west george street glasgow G2 1DE (1 page) |
| 17 August 2006 | Incorporation (17 pages) |