Company NameWich-UK Limited
Company StatusDissolved
Company Number03607647
CategoryPrivate Limited Company
Incorporation Date30 July 1998(25 years, 9 months ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJo Cilliers
Date of BirthFebruary 1969 (Born 55 years ago)
NationalitySouth African
StatusClosed
Appointed30 July 1998(same day as company formation)
RoleFinance Manager
Correspondence Address130b Barnes Road
Brixton
Johannesburg
Foreign
Director NameTill Hannemann
Date of BirthAugust 1943 (Born 80 years ago)
NationalityGerman
StatusClosed
Appointed30 July 1998(same day as company formation)
RoleSales Manager
Correspondence Address193 Gosfort Crescent
Kyalami Estates
Kyalami
South Africa
Secretary NameCity Gate Secretaries Limited (Corporation)
StatusClosed
Appointed30 July 1998(same day as company formation)
Correspondence Address1 Park Place
Canary Wharf
London
E14 4HJ
Director NameInge Dougans
Date of BirthJune 1952 (Born 71 years ago)
NationalityDanish
StatusResigned
Appointed30 July 1998(same day as company formation)
RolePrincipal
Correspondence Address58 Cowley Road
Brynston
2021
Director NameWolf-Ruediger Henker
Date of BirthMarch 1946 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed30 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address58 Cowley Road
Brynston
2021
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 July 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Park Place
Canary Wharf
London
E14 4HJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001First Gazette notice for voluntary strike-off (1 page)
24 August 2001Application for striking-off (1 page)
22 August 2001Director resigned (1 page)
22 August 2001Director resigned (1 page)
7 August 2000Return made up to 30/07/00; full list of members (6 pages)
11 August 1999Return made up to 30/07/99; full list of members (7 pages)
30 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 June 1999Ad 30/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
3 August 1998Secretary resigned (1 page)
30 July 1998Incorporation (24 pages)