Wellis & Co. Limited

Company Name	Wellis & Co. Limited
Company Status	Dissolved
Company Number	02939501
Category	Private Limited Company
Incorporation Date	16 June 1994(29 years, 10 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Ali A Essa Al-Diraa
Nationality	British
Status	Closed
Appointed	24 April 1995(10 months, 1 week after company formation)
Appointment Duration	16 years (closed 17 May 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	70 Sudbury Court Drive Harrow Middlesex HA1 3TD

Director Name	Mr Ali A Essa Al-Diraa
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2003(9 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 17 May 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	70 Sudbury Court Drive Harrow Middlesex HA1 3TD

Director Name	Raymond Hassan Bitar
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2003(9 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 117a Wendover House Chiltern Street London W1U 7NR

Director Name	Dr Ali A Essa Al-Diraa
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat Wytham House Penfold St London N10 8PU

Director Name	Raymond H Bitar
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	117a Chiltern Street Wendover House London W1 1HL

Secretary Name	Jihad Aw Chemaitelli
Nationality	British
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Marshal Close St Anns Crescent London SW18 2LJ

Director Name	Jihad Aw Chemaitelli
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 March 1995)
Role	Company Director
Correspondence Address	9 Marshal Close St Anns Crescent London SW18 2LJ

Director Name	Mudrik Abdul/Mam Al-Mahawi
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	24 April 1995(10 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 03 March 2003)
Role	Businessman
Correspondence Address	25 Baysdale Avenue Ferncrest Bolton Lancashire BL3 4XP

Location

Registered Address	152 Forest Road Walthamstow London E17 6JQ
Region	London
Constituency	Walthamstow
County	Greater London
Ward	High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

600 at 1	Ali A Essa Al Diraa 50.00% Ordinary
600 at 1	Raymond H Bitar 50.00% Ordinary

Financials

Year	2014
Turnover	£205,683
Gross Profit	£24,706
Net Worth	-£16,102
Cash	£9,461
Current Liabilities	£1,380

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
24 January 2011	Application to strike the company off the register (3 pages)
24 January 2011	Application to strike the company off the register (3 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 July 2010	Director's details changed for Dr Ali a Essa Al-Diraa on 16 June 2010 (2 pages)
28 July 2010	Director's details changed for Raymond Hassan Bitar on 16 June 2010 (2 pages)
28 July 2010	Director's details changed for Dr Ali a Essa Al-Diraa on 16 June 2010 (2 pages)
28 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 1,200 (5 pages)
28 July 2010	Director's details changed for Raymond Hassan Bitar on 16 June 2010 (2 pages)
28 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 1,200 (5 pages)
31 July 2009	Return made up to 16/06/09; full list of members (4 pages)
31 July 2009	Return made up to 16/06/09; full list of members (4 pages)
21 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
21 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 December 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
5 December 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
7 October 2008	Return made up to 16/06/08; full list of members (4 pages)
7 October 2008	Return made up to 16/06/08; full list of members (4 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
13 September 2007	Return made up to 16/06/07; full list of members (7 pages)
13 September 2007	Return made up to 16/06/07; full list of members (7 pages)
4 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
4 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
12 July 2006	Return made up to 16/06/05; full list of members (7 pages)
12 July 2006	Return made up to 16/06/06; full list of members (7 pages)
12 July 2006	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/07/06 363(288) ‐ Director's particulars changed (7 pages)
26 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Secretary's particulars changed (1 page)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
8 December 2004	Return made up to 16/06/04; full list of members (7 pages)
8 December 2004	Return made up to 16/06/04; full list of members (7 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Ad 03/03/03-03/03/03 Â£ si 1200@1 (2 pages)
6 October 2003	Ad 03/03/03-03/03/03 Â£ si 1200@1 (2 pages)
6 October 2003	New director appointed (2 pages)
5 September 2003	Return made up to 16/06/03; full list of members (7 pages)
5 September 2003	Return made up to 16/06/03; full list of members (7 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
31 January 2003	Return made up to 16/06/02; full list of members (6 pages)
31 January 2003	Return made up to 16/06/02; full list of members (6 pages)
25 June 2001	Full accounts made up to 31 December 2000 (10 pages)
25 June 2001	Full accounts made up to 31 December 2000 (10 pages)
18 June 2001	Return made up to 16/06/01; full list of members (6 pages)
18 June 2001	Return made up to 16/06/01; full list of members (6 pages)
5 October 2000	Full accounts made up to 31 December 1999 (10 pages)
5 October 2000	Full accounts made up to 31 December 1999 (10 pages)
5 July 2000	Return made up to 16/06/00; full list of members (6 pages)
5 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 1999	Â£ nc 900/1200 02/08/98 (1 page)
15 September 1999	Â£ nc 900/1200 02/08/98 (1 page)
14 September 1999	Full accounts made up to 31 December 1998 (10 pages)
14 September 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1999	Return made up to 16/06/99; full list of members (6 pages)
9 October 1998	Return made up to 16/06/98; full list of members (6 pages)
9 October 1998	Return made up to 16/06/98; full list of members (6 pages)
29 September 1998	Full accounts made up to 31 December 1997 (10 pages)
29 September 1998	Full accounts made up to 31 December 1997 (10 pages)
13 January 1998	Return made up to 16/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1998	Return made up to 16/06/97; full list of members (6 pages)
2 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 October 1997	Full accounts made up to 31 December 1996 (10 pages)
9 October 1996	Full accounts made up to 31 December 1995 (8 pages)
9 October 1996	Full accounts made up to 31 December 1995 (8 pages)
22 August 1996	Return made up to 16/06/96; full list of members (6 pages)
22 August 1996	Return made up to 16/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
13 June 1995	Return made up to 16/06/95; full list of members (8 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (1 page)
12 June 1995	New secretary appointed (1 page)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (1 page)
3 April 1995	Secretary resigned;director resigned (2 pages)
3 April 1995	Secretary resigned;director resigned (2 pages)

Wellis & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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