Wellfame Limited

Company Name	Wellfame Limited
Company Status	Dissolved
Company Number	01871612
Category	Private Limited Company
Incorporation Date	13 December 1984(39 years, 4 months ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Moynul Islam
Nationality	British
Status	Closed
Appointed	11 November 1999(14 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (closed 06 June 2023)
Role	Company Director
Correspondence Address	10 Grand Parade Forty Avenue Wembley Middlesex HA9 9JS

Director Name	Mr Moynul Islam
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2019(34 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	183-189 The Vale Acton London W3 7RW

Director Name	Mr Rasheed Samiul Islam
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2019(34 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	183-189 The Vale Acton London W3 7RW

Director Name	Mr Harunar Rashid Khan
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	30 June 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	9 Wyre Street Wari Dhaka 1203 Foreign

Director Name	Afroza Khanam
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	30 June 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	36 Cleveland Road West Ealing London W13 8AR

Director Name	Mrs Huron Nahar Rashid
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	30 June 1991(6 years, 6 months after company formation)
Appointment Duration	28 years (resigned 25 June 2019)
Role	Company Director
Country of Residence	Bangladesh
Correspondence Address	10 Grand Parade Forty Avenue Wembley Middlesex HA9 9JS

Secretary Name	Moynul Islam
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 1995)
Role	Company Director
Correspondence Address	10 Grand Parade Forty Avenue Wembley Middlesex HA9 9JS

Secretary Name	Muhammad Abdul Latif
Nationality	British
Status	Resigned
Appointed	01 August 1995(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 1998)
Role	Secretary
Correspondence Address	9 Holders Hill Drive London NW4 1NL

Director Name	Moynul Islam
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	31 March 1996(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	9 Wyre Street Wari Dhaka 1203 Bangladesh

Secretary Name	Nargis Latif
Nationality	British
Status	Resigned
Appointed	02 January 1998(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Holders Hill Drive Hendon London NW4 1NL

Location

Registered Address	183-189 The Vale Acton London W3 7RW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£41,737
Cash	£8,943
Current Liabilities	£50,680

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

20 August 1991	Delivered on: 6 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 grand parade forty avenue wembley l/b of brent title no mx 76069. Outstanding

Filing History

6 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2023	First Gazette notice for voluntary strike-off (1 page)
13 March 2023	Application to strike the company off the register (3 pages)
24 November 2022	Compulsory strike-off action has been discontinued (1 page)
20 September 2022	First Gazette notice for compulsory strike-off (1 page)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
9 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 December 2020	Compulsory strike-off action has been discontinued (1 page)
30 November 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
16 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
16 August 2019	Director's details changed for Mr Rasheed Samiul Islam on 14 August 2019 (2 pages)
2 August 2019	Appointment of Mr Rasheed Samiul Islam as a director on 25 June 2019 (2 pages)
2 August 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
2 August 2019	Appointment of Mr Moynul Islam as a director on 25 June 2019 (2 pages)
2 August 2019	Termination of appointment of Huron Nahar Rashid as a director on 25 June 2019 (1 page)
12 July 2019	Second filing of Confirmation Statement dated 30/06/2018 (4 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
19 July 2018	Confirmation statement made on 30 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/07/2019. (4 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,000 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,000 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 5,000 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 5,000 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Mrs Huron Nahar Rashid on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mrs Huron Nahar Rashid on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mrs Huron Nahar Rashid on 1 October 2009 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 July 2009	Secretary's change of particulars / moynul islam / 30/06/2009 (1 page)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 July 2009	Secretary's change of particulars / moynul islam / 30/06/2009 (1 page)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 August 2008	Return made up to 30/06/08; full list of members (4 pages)
12 August 2008	Return made up to 30/06/08; full list of members (4 pages)
15 July 2008	Secretary's change of particulars / moynul islam / 01/07/2007 (1 page)
15 July 2008	Secretary's change of particulars / moynul islam / 01/07/2007 (1 page)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Return made up to 30/06/07; full list of members (3 pages)
16 July 2007	Return made up to 30/06/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 July 2006	Return made up to 30/06/06; full list of members (3 pages)
18 July 2006	Return made up to 30/06/06; full list of members (3 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
26 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
11 July 2005	Return made up to 30/06/05; full list of members (7 pages)
11 July 2005	Return made up to 30/06/05; full list of members (7 pages)
2 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
2 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
29 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 363(353) ‐ Location of register of members address changed (7 pages)
29 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2004	Full accounts made up to 31 March 2003 (12 pages)
30 January 2004	Full accounts made up to 31 March 2003 (12 pages)
17 November 2003	Registered office changed on 17/11/03 from: 10 grand parade forty avenue wembley middlesex HA9 9JS (1 page)
17 November 2003	Registered office changed on 17/11/03 from: 10 grand parade forty avenue wembley middlesex HA9 9JS (1 page)
11 August 2003	Return made up to 30/06/03; full list of members (7 pages)
11 August 2003	Return made up to 30/06/03; full list of members (7 pages)
25 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
25 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 July 2002	Return made up to 30/06/02; full list of members (7 pages)
18 July 2002	Return made up to 30/06/02; full list of members (7 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 July 2001	Return made up to 30/06/01; full list of members (7 pages)
18 July 2001	Return made up to 30/06/01; full list of members (7 pages)
17 May 2001	Director's particulars changed (1 page)
17 May 2001	Director's particulars changed (1 page)
10 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 August 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
15 September 1999	Return made up to 30/06/99; no change of members (4 pages)
15 September 1999	Return made up to 30/06/99; no change of members (4 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
29 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 July 1998	Return made up to 30/06/98; no change of members (4 pages)
13 July 1998	Return made up to 30/06/98; no change of members (4 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
1 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1997	Memorandum and Articles of Association (10 pages)
1 October 1997	Nc inc already adjusted 27/03/96 (1 page)
1 October 1997	Nc inc already adjusted 27/03/96 (1 page)
1 October 1997	Memorandum and Articles of Association (10 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 July 1997	Return made up to 30/06/97; full list of members (6 pages)
21 July 1997	Return made up to 30/06/97; full list of members (6 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 September 1996	Ad 31/03/96--------- Â£ si 4900@1 (2 pages)
3 September 1996	Ad 31/03/96--------- Â£ si 4900@1 (2 pages)
3 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
15 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
15 August 1995	Return made up to 30/06/95; full list of members (4 pages)
15 August 1995	Return made up to 30/06/95; full list of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
13 December 1984	Incorporation (15 pages)

Wellfame Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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