Company NameWembha Investment Company Limited
Company StatusDissolved
Company Number03056869
CategoryPrivate Limited Company
Incorporation Date16 May 1995(28 years, 12 months ago)
Dissolution Date15 July 1997 (26 years, 10 months ago)

Directors

Director NameWinston Dennis
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1995(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address21 Conduit Way
Stonebridge
London
NW10 0RX
Director NameStephen Mensah
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1995(same day as company formation)
RoleManager
Correspondence Address25 Alexander Close
Southall
Middlesex
UB2 4UE
Secretary NameWinston Dennis
NationalityBritish
StatusClosed
Appointed16 May 1995(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address21 Conduit Way
Stonebridge
London
NW10 0RX
Director NameAnnette Blanche Dennis
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 May 1996(1 year after company formation)
Appointment Duration1 year, 1 month (closed 15 July 1997)
RoleSecretary
Correspondence Address21 Conduit Way
Havlescled
London
NW10 8RE
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed16 May 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 May 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 May 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address10 Bank Buildings
High Street
Harlsden
London
NW10 4LT
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardHarlesden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

15 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 March 1997First Gazette notice for compulsory strike-off (1 page)
14 June 1996New director appointed (2 pages)
18 May 1995Director resigned;new director appointed (2 pages)
18 May 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
18 May 1995Nc inc already adjusted 16/05/95 (1 page)
18 May 1995Ad 16/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 May 1995Registered office changed on 18/05/95 from: 33 crwys road cardiff CF2 4YF (1 page)
16 May 1995Incorporation (32 pages)