WE CONVERT LIMITED

Key Data

Status

Dissolved

Company No.

04767577

Incorporation date

15/05/2003

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/05/2003)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2010

Application to strike the company off the register

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01/08/2009

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

14/06/2009

Return made up to 16/05/09; full list of members

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04/05/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

26/03/2009

Registered office changed on 27/03/2009 from old station road loughton essex IG10 4PL

View PDF (1 pages)

05/03/2009

Certificate of change of name

View PDF (2 pages)

15/07/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

10/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

20/06/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

28/05/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

25/09/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

30/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

30/03/2006

Registered office changed on 31/03/06 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

21/06/2005

Return made up to 16/05/05; full list of members

View PDF (8 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

Registered office changed on 22/06/05 from: northside house, mount pleasant barnet herts EN4 9EE

View PDF (1 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

28/03/2005

Accounts made up to 2004-05-31

View PDF (2 pages)

16/12/2004

Director resigned

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

Ad 17/06/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

29/06/2004

Certificate of change of name

View PDF (2 pages)

31/05/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

30/05/2003

New secretary appointed

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Feldman, Spencer	Director	15/05/2003 - 19/05/2005	16
Gilbert, Simon	Director	16/06/2004 - Present	6
SDG SECRETARIES LIMITED	Nominee Secretary	15/05/2003 - 15/05/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	15/05/2003 - 15/05/2003	1987
Barnett, Joel	Director	16/06/2004 - 07/12/2004	1

Persons with Significant Control

No PSC data available.

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Description

About WE CONVERT LIMITED

WE CONVERT LIMITED is an(a) Dissolved company incorporated on 15/05/2003 with the registered office located at Athene House 86 The Broadway, Mill Hill, London NW7 3TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WE CONVERT LIMITED?

WE CONVERT LIMITED is currently Dissolved. It was registered on 15/05/2003 and dissolved on 31/05/2010.

Where is WE CONVERT LIMITED located?

WE CONVERT LIMITED is registered at Athene House 86 The Broadway, Mill Hill, London NW7 3TD.

What is the latest filing for WE CONVERT LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.