Company NameWECA Systems Limited
Company StatusDissolved
Company Number03497209
CategoryPrivate Limited Company
Incorporation Date22 January 1998(26 years, 3 months ago)
Dissolution Date7 September 1999 (24 years, 7 months ago)

Directors

Director NameSarah Shanley
Date of BirthMay 1972 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed22 January 1998(same day as company formation)
RoleAccountant
Correspondence Address34 Thurloe Place
South Kensington
London
SW7 2HQ
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed22 January 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed22 January 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address34 Thurloe Place
South Kensington
London
SW7 2HQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End09 February

Filing History

26 March 1999Application for striking-off (1 page)
17 February 1999Accounting reference date extended from 31/01/99 to 09/02/99 (1 page)
27 January 1998New director appointed (2 pages)
27 January 1998Registered office changed on 27/01/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
27 January 1998Director resigned (1 page)
22 January 1998Incorporation (11 pages)