WERON LIMITED

Key Data

Status

Dissolved

Company No.

04561815

Incorporation date

13/10/2002

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2002)

07/12/2015

Final Gazette dissolved via voluntary strike-off

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24/08/2015

First Gazette notice for voluntary strike-off

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11/08/2015

Application to strike the company off the register

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26/07/2015

Director's details changed for Mr Vadim Zasypkin on 2015-07-24

View PDF (2 pages)

26/07/2015

Termination of appointment of Theano Christofi as a director on 2015-07-24

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26/07/2015

Termination of appointment of Chrystalla Menelaou as a director on 2015-07-24

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02/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

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21/10/2014

Accounts for a dormant company made up to 2013-12-31

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07/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

03/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

28/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

20/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

22/06/2011

Total exemption small company accounts made up to 2010-12-31

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06/12/2010

Registered office address changed from 72 New Bond Street London W1S 1RR on 2010-12-07

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

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28/03/2010

Total exemption small company accounts made up to 2009-12-31

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02/12/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Mrs Chrystalla Menelaou on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Vadim Zasypkin on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Theano Christofi on 2009-10-01

View PDF (2 pages)

02/12/2009

Secretary's details changed for Trex Limited on 2009-10-01

View PDF (2 pages)

14/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/02/2009

Director appointed ms chrystalla menelaou

View PDF (1 pages)

16/02/2009

Appointment terminated director anthoula dimarchou

View PDF (1 pages)

11/11/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

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25/10/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

25/10/2007

Secretary's particulars changed

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25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

23/04/2007

Return made up to 14/10/06; full list of members

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08/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

09/02/2006

Return made up to 14/10/05; full list of members

View PDF (7 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

20/12/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

16/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

23/12/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

Registered office changed on 01/08/03 from: flat 333 the colonnades porchester square london W2 6AU

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21/01/2003

New director appointed

View PDF (2 pages)

18/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

13/10/2002

Incorporation

View PDF (28 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
TREX LIMITED	Corporate Secretary	13/10/2002 - Present	55
Christofi, Theano	Director	14/07/2003 - 23/07/2015	73
Dimarchou, Anthoula	Director	13/10/2002 - 09/12/2008	74
Menelaou, Chrystalla	Director	09/12/2008 - 23/07/2015	21
Andreou, Anna	Director	13/10/2002 - 14/07/2003	34

Persons with Significant Control

No PSC data available.

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Description

About WERON LIMITED

WERON LIMITED is an(a) Dissolved company incorporated on 13/10/2002 with the registered office located at The Business Centre 758 Great Cambridge Road, Enfield, Middlesex EN1 3PN. 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 WERON LIMITED?

WERON LIMITED is currently Dissolved. It was registered on 13/10/2002 and dissolved on 07/12/2015.

Where is WERON LIMITED located?

WERON LIMITED is registered at The Business Centre 758 Great Cambridge Road, Enfield, Middlesex EN1 3PN.

What does WERON LIMITED do?

WERON LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WERON LIMITED?

The latest filing was on 07/12/2015: Final Gazette dissolved via voluntary strike-off.