WENADE EU LIMITED

Key Data

Status

Dissolved

Company No.

04782524

Incorporation date

29/05/2003

Size

Total Exemption Small

Classification

Wholesale of other electronic parts and equipment (51.86 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/05/2003)

29/10/2012

Final Gazette dissolved following liquidation

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30/07/2012

Liquidators' statement of receipts and payments to 2012-07-24

View PDF (8 pages)

29/07/2012

Return of final meeting in a creditors' voluntary winding up

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28/05/2012

Liquidators' statement of receipts and payments to 2011-10-12

View PDF (10 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-04-12

View PDF (16 pages)

26/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2010

Insolvency court order

View PDF (4 pages)

26/09/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/04/2010

Statement of affairs with form 4.19

View PDF (6 pages)

20/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2010

Resolutions

View PDF (1 pages)

26/01/2010

Termination of appointment of Karen Davis as a director

View PDF (1 pages)

26/10/2009

Termination of appointment of Tracey Elliott as a director

View PDF (1 pages)

06/10/2009

Registered office address changed from Richard Stannard House 40 Bridge Street Blyth Northumberland NE24 2AG on 2009-10-07

View PDF (1 pages)

30/07/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

01/05/2009

Director appointed tracey eileen elliott

View PDF (2 pages)

02/04/2009

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

View PDF (7 pages)

15/03/2009

Return made up to 27/06/08; full list of members

View PDF (10 pages)

15/03/2009

Registered office changed on 16/03/2009 from rsl building coniston road blyth riverside business park blyth northumberland NE24 4RN

View PDF (1 pages)

30/03/2008

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

View PDF (3 pages)

21/09/2007

Return made up to 30/05/07; full list of members

View PDF (7 pages)

21/09/2007

Registered office changed on 22/09/07

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21/09/2007

Location of register of members address changed

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01/03/2007

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

View PDF (3 pages)

11/01/2007

Ad 06/12/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

02/07/2006

Return made up to 30/05/06; full list of members

View PDF (6 pages)

04/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

12/01/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

Secretary resigned

View PDF (1 pages)

05/06/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

11/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

23/06/2004

Secretary's particulars changed;director's particulars changed

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23/06/2004

Registered office changed on 24/06/04

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23/06/2004

Location of register of members address changed

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13/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Registered office changed on 14/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

29/05/2003

Incorporation

View PDF (16 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
Elliott, Tracey Eileen	Director	30/03/2009 - 25/10/2009	14
JL NOMINEES TWO LIMITED	Nominee Secretary	29/05/2003 - 29/05/2003	3110
JL NOMINEES ONE LIMITED	Nominee Director	29/05/2003 - 29/05/2003	3010
Davis, Karen Maria	Director	29/05/2003 - 26/01/2010	5
Davis, Lee	Secretary	29/05/2003 - 06/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About WENADE EU LIMITED

WENADE EU LIMITED is an(a) Dissolved company incorporated on 29/05/2003 with the registered office located at 5 Bentley Court, Coniston Road Blyth Riverside Business Park, Blyth, Northumberland NE24 4RL. 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 WENADE EU LIMITED?

WENADE EU LIMITED is currently Dissolved. It was registered on 29/05/2003 and dissolved on 29/10/2012.

Where is WENADE EU LIMITED located?

WENADE EU LIMITED is registered at 5 Bentley Court, Coniston Road Blyth Riverside Business Park, Blyth, Northumberland NE24 4RL.

What does WENADE EU LIMITED do?

WENADE EU LIMITED operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for WENADE EU LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved following liquidation.