| Company Name | On The Wild Side Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05181393 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2004(19 years, 10 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
| Previous Name | Living Naze Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01250 | Growing of other tree and bush fruits and nuts |
Directors
| Director Name | David William Eagle |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Rectory Road, Great Holland Frinton On Sea Essex CO13 0JP |
| Director Name | Mr David William Rampling |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Great Holland Mill Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EU |
| Secretary Name | Mr David William Rampling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Great Holland Mill Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Devereux Farm Kirby Le Soken Frinton On Sea Essex CO13 0DA |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Holland and Kirby |
| Built Up Area | Kirkby-le-Soken |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | Application to strike the company off the register (3 pages) |
| 18 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 22 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 27 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 6 April 2009 | Company name changed living naze LIMITED\certificate issued on 08/04/09 (2 pages) |
| 6 April 2009 | Company name changed living naze LIMITED\certificate issued on 08/04/09 (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 September 2008 | Return made up to 16/07/08; no change of members (7 pages) |
| 10 September 2008 | Return made up to 16/07/08; no change of members (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 August 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 1 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 15 June 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 15 June 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 2 March 2005 | Director's particulars changed (1 page) |
| 2 March 2005 | Director's particulars changed (1 page) |
| 5 August 2004 | Secretary resigned (1 page) |
| 5 August 2004 | Director resigned (1 page) |
| 5 August 2004 | Secretary resigned (1 page) |
| 5 August 2004 | New director appointed (2 pages) |
| 5 August 2004 | New director appointed (2 pages) |
| 5 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 August 2004 | Registered office changed on 05/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 5 August 2004 | Director resigned (1 page) |
| 5 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 August 2004 | Registered office changed on 05/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 16 July 2004 | Incorporation (30 pages) |
| 16 July 2004 | Incorporation (30 pages) |