| Company Name | Wellthema Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02967031 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1994(29 years, 7 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
| Previous Name | Graphic Zone Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Antonella Onori |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 January 1996(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 21 December 1999) |
| Role | Text Editor |
| Correspondence Address | Via Damasco 37 Int 20 00146 Rome Italy |
| Secretary Name | Franklin Soler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | Via Damasco 37-Int 17 Rome 00146 |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Franklin Soler |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | Via Damasco 37-Int 17 Rome 00146 |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Secretary Name | Antonella Onori |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Loc Colle Martino N.61 Veroli 03029 |
| Director Name | Massimo Angelone |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 April 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 02 January 1996) |
| Role | Manager |
| Correspondence Address | Via Chechov 123 00141 Roma Italy Foreign |
| Secretary Name | Massimo Angelone |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 April 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 November 1996) |
| Role | Manager |
| Correspondence Address | Via Chechov 123 00141 Roma Italy Foreign |
Location
| Registered Address | 3rd Floor 4 Luke Street London EC2A 4NT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 1998 | Return made up to 12/09/97; no change of members (4 pages) |
| 29 January 1997 | New secretary appointed (2 pages) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | Secretary resigned (1 page) |
| 11 November 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 123/125 city road london EC1V 1JB (1 page) |
| 12 July 1996 | Accounts for a small company made up to 28 February 1996 (3 pages) |
| 23 January 1996 | Ad 12/12/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 14 December 1995 | Return made up to 12/09/95; full list of members (6 pages) |
| 5 May 1995 | Company name changed graphic zone consulting LIMITED\certificate issued on 09/05/95 (4 pages) |
| 3 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |