WELLES SPA LIMITED

Key Data

Status

Dissolved

Company No.

04634232

Incorporation date

12/01/2003

Size

Unreported

Classification

Other scheduled passenger land transport (60.21 - SIC 2003);Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/01/2003)

11/08/2011

Final Gazette dissolved following liquidation

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11/05/2011

Return of final meeting in a creditors' voluntary winding up

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17/11/2010

Liquidators' statement of receipts and payments to 2010-11-05

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12/05/2010

Liquidators' statement of receipts and payments to 2010-05-05

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15/05/2009

Registered office changed on 16/05/2009 from langley house park road east finchley london N2 8EX

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14/05/2009

Statement of affairs with form 4.19

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14/05/2009

Appointment of a voluntary liquidator

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14/05/2009

Resolutions

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16/02/2009

First Gazette notice for compulsory strike-off

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04/02/2008

Return made up to 13/01/08; full list of members

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07/01/2008

Strike-off action suspended

View PDF (1 pages)

11/12/2007

Certificate of change of name

View PDF (2 pages)

01/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2007

Return made up to 13/01/07; full list of members

View PDF (5 pages)

08/02/2006

Return made up to 13/01/06; full list of members

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23/10/2005

Director's particulars changed

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13/07/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Ad 23/02/05--------- £ si 900@1=900 £ ic 100/1000

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02/03/2005

Return made up to 13/01/05; full list of members

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06/02/2005

Director's particulars changed

View PDF (1 pages)

06/02/2005

Secretary's particulars changed;director's particulars changed

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30/09/2004

Return made up to 13/01/04; full list of members; amend

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30/09/2004

Miscellaneous

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26/09/2004

Accounting reference date extended from 31/01/04 to 30/06/04

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19/07/2004

Compulsory strike-off action has been discontinued

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13/07/2004

Return made up to 13/01/04; full list of members

View PDF (5 pages)

13/07/2004

Ad 13/01/03--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

13/07/2004

Registered office changed on 14/07/04 from: unit 35 clarke road mount farm milton keynes MK1 1LG

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28/06/2004

First Gazette notice for compulsory strike-off

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29/02/2004

New secretary appointed;new director appointed

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26/02/2004

Secretary resigned

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26/02/2004

Registered office changed on 27/02/04 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX

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23/04/2003

New director appointed

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23/04/2003

Director resigned

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23/04/2003

New director appointed

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23/04/2003

Ad 13/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/01/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
CFL SECRETARIES LIMITED	Nominee Secretary	12/01/2003 - 12/01/2004	1802
CFL DIRECTORS LIMITED	Nominee Director	12/01/2003 - 12/01/2003	1646
Morris, Sian	Director	12/01/2003 - Present	-
Morris, Suzanne	Director	12/01/2003 - Present	2
Morris, Sian	Secretary	19/02/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WELLES SPA LIMITED

WELLES SPA LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at 46 Vivian Avenue, Hendon Central, London NW4 3XP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WELLES SPA LIMITED?

WELLES SPA LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 11/08/2011.

Where is WELLES SPA LIMITED located?

WELLES SPA LIMITED is registered at 46 Vivian Avenue, Hendon Central, London NW4 3XP.

What does WELLES SPA LIMITED do?

WELLES SPA LIMITED operates in the Other scheduled passenger land transport (60.21 - SIC 2003) sector.

What is the latest filing for WELLES SPA LIMITED?

The latest filing was on 11/08/2011: Final Gazette dissolved following liquidation.