Wansom Limited

Company Name	Wansom Limited
Company Status	Dissolved
Company Number	03582550
Category	Private Limited Company
Incorporation Date	17 June 1998(25 years, 10 months ago)
Dissolution Date	23 February 2012 (12 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Wanee Boonpiboonpong
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1998(same day as company formation)
Role	Business Executive
Correspondence Address	322 Vauxhall Bridge Road London SW1V 1AA

Secretary Name	Wanee Suttitanakhom
Nationality	British
Status	Closed
Appointed	15 June 2002(3 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (closed 23 February 2012)
Role	Company Director
Correspondence Address	322 Vauxhall Bridge Road London SW1V 1AA

Director Name	Somwang Boonpiboonpong
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Role	Business Executive
Correspondence Address	92 Kirkdale London SE26 4BG

Secretary Name	Somwang Boonpiboonpong
Nationality	British
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Role	Business Executive
Correspondence Address	92 Kirkdale London SE26 4BG

Secretary Name	Kongsak Boonpiboonpong
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 2002)
Role	Executive
Correspondence Address	92 Kirkdale Sydenham London SE26 4BG

Secretary Name	Kongsak Boonpiboonpong
Nationality	British
Status	Resigned
Appointed	20 January 2004(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2005)
Role	Manager
Correspondence Address	322 Vauxhall Bridge Road London SW1V 1AA

Director Name	Kongsak Boonpiboonpong
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2005)
Role	Manager
Correspondence Address	322 Vauxhall Bridge Road London SW1V 1AA

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	322 Vauxhall Bridge Road London SW1V 1AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£148,003
Gross Profit	£113,785
Net Worth	-£7,264
Cash	£1,238
Current Liabilities	£118,286

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

23 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2012	Final Gazette dissolved following liquidation (1 page)
23 February 2012	Final Gazette dissolved following liquidation (1 page)
19 March 2009	Completion of winding up (1 page)
19 March 2009	Completion of winding up (1 page)
19 March 2009	Dissolution deferment (1 page)
19 March 2009	Dissolution deferment (1 page)
19 September 2008	Order of court to wind up (1 page)
19 September 2008	Order of court to wind up (1 page)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
7 August 2006	Secretary's particulars changed (1 page)
7 August 2006	Return made up to 10/07/06; full list of members (2 pages)
7 August 2006	Return made up to 10/07/06; full list of members (2 pages)
7 August 2006	Secretary's particulars changed (1 page)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
26 July 2005	Return made up to 10/07/05; full list of members (2 pages)
26 July 2005	Return made up to 10/07/05; full list of members (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Director resigned (1 page)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
12 August 2004	Return made up to 10/07/04; full list of members (8 pages)
12 August 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 12/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	New secretary appointed (2 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
14 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2003	Return made up to 10/07/03; full list of members (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 October 2001 (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 October 2001 (4 pages)
2 July 2002	Return made up to 17/06/02; full list of members (6 pages)
2 July 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New secretary appointed (2 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
21 June 2001	Return made up to 17/06/01; full list of members (6 pages)
21 June 2001	Return made up to 17/06/01; full list of members (6 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
28 July 2000	Return made up to 17/06/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2000	Registered office changed on 28/07/00 from: 92 kirkdale london SE26 4BG (1 page)
28 July 2000	Return made up to 17/06/00; full list of members (6 pages)
28 July 2000	Registered office changed on 28/07/00 from: 92 kirkdale london SE26 4BG (1 page)
19 April 2000	Full accounts made up to 31 October 1999 (9 pages)
19 April 2000	Full accounts made up to 31 October 1999 (9 pages)
24 June 1999	Return made up to 17/06/99; full list of members (6 pages)
24 June 1999	Return made up to 17/06/99; full list of members (6 pages)
9 June 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
9 June 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
3 June 1999	Ad 03/08/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 June 1999	Ad 03/08/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
17 June 1998	Incorporation (12 pages)

Wansom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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