Wstore UK Limited

Company Name	Wstore UK Limited
Company Status	Dissolved
Company Number	03691308
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alan John Cantwell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2017(18 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 20 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Systemax House 5 Dashwood Lang Road Addlestone Surrey KT15 2NY

Director Name	Mr Harvey Paul Downer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2017(18 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 20 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Systemax House 5 Dashwood Lang Road Addlestone Surrey KT15 2NY

Director Name	Mr Anthony Rodger Price
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	52 The Shimmings Guildford Surrey GU1 2NQ

Director Name	Patrice Laureau
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 1999(12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 April 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Rue Bellanger Neuilly Seine 9220 France

Secretary Name	Kevin McKenna
Nationality	American
Status	Resigned
Appointed	22 December 1999(12 months after company formation)
Appointment Duration	8 months (resigned 24 August 2000)
Role	Company Director
Correspondence Address	2 Rue Du Docteur Lombard Issy Les Molineaux Paris 92130 Foreign

Secretary Name	Sharon Sotheron
Nationality	British
Status	Resigned
Appointed	24 August 2000(1 year, 8 months after company formation)
Appointment Duration	9 years (resigned 17 September 2009)
Role	Accountant
Correspondence Address	1 Hilgay Court Cross Lanes Guildford Surrey GU1 2ED

Director Name	Robert Leeds
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2009(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Port Washington Ny 11050

Director Name	Richard Leeds
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2009(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Port Washington Ny 11050

Director Name	Bruce Leeds
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2009(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Port Washington Ny 11050

Secretary Name	Curt Rush
Nationality	British
Status	Resigned
Appointed	28 September 2009(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 January 2013)
Role	Company Director
Correspondence Address	11 Harbor Park Drive Port Washington Ny 11050

Director Name	Mr Lawrence P Reinhold
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2010(11 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 March 2017)
Role	Cfo And Exec Vp Of Systemax
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Port Washington Ny 11050 United States

Director Name	Mr Thomas Axmacher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2010(11 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 March 2017)
Role	Vp And Controller Of Systemax
Country of Residence	United States
Correspondence Address	11 Harbor Park Drive Port Washington Ny 11050 United States

Secretary Name	Mr Eric Mitchell Lerner
Status	Resigned
Appointed	18 January 2013(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2014)
Role	Company Director
Correspondence Address	11 Harbor Park Drive Port Washington New York Ny 11050 United States

Secretary Name	Mr Armando Tirado
Status	Resigned
Appointed	01 May 2014(15 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 November 2014)
Role	Company Director
Correspondence Address	Systemax House 5 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cremorne Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 2009(10 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2014)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Contact

Website	wstore.co.uk

Location

Registered Address	Systemax House 5 Dashwood Lang Road Addlestone Surrey KT15 2NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Shareholders

2.6m at £1	Misco Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	2 January 2016 (8 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

8 July 2009	Delivered on: 17 July 2009 Satisfied on: 11 November 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital see image for full details. Fully Satisfied
24 July 2000	Delivered on: 27 July 2000 Satisfied on: 29 July 2009 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book and other debts and by way of floating charge undertaking property assets and rights present and future. Fully Satisfied
18 September 2003	Delivered on: 25 September 2003 Persons entitled: James Hay Pension Trustees Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit being the sum of Â£38,187.50 together with any interest added to the account. Outstanding

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
24 March 2017	Termination of appointment of Lawrence P Reinhold as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Robert Leeds as a director on 24 March 2017 (1 page)
24 March 2017	Appointment of Mr Alan John Cantwell as a director on 24 March 2017 (2 pages)
24 March 2017	Termination of appointment of Thomas Axmacher as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Bruce Leeds as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Bruce Leeds as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Robert Leeds as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Lawrence P Reinhold as a director on 24 March 2017 (1 page)
24 March 2017	Appointment of Mr Alan John Cantwell as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Mr Harvey Paul Downer as a director on 24 March 2017 (2 pages)
24 March 2017	Termination of appointment of Richard Leeds as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Thomas Axmacher as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Richard Leeds as a director on 24 March 2017 (1 page)
24 March 2017	Appointment of Mr Harvey Paul Downer as a director on 24 March 2017 (2 pages)
22 March 2017	Application to strike the company off the register (4 pages)
22 March 2017	Application to strike the company off the register (4 pages)
6 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
29 September 2016	Micro company accounts made up to 2 January 2016 (4 pages)
29 September 2016	Micro company accounts made up to 2 January 2016 (4 pages)
18 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2,620,476 (7 pages)
18 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2,620,476 (7 pages)
28 October 2015	Micro company accounts made up to 27 December 2014 (4 pages)
28 October 2015	Micro company accounts made up to 27 December 2014 (4 pages)
23 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,620,476 (7 pages)
23 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,620,476 (7 pages)
17 December 2014	Termination of appointment of Armando Tirado as a secretary on 6 November 2014 (1 page)
17 December 2014	Termination of appointment of Armando Tirado as a secretary on 6 November 2014 (1 page)
17 December 2014	Termination of appointment of Armando Tirado as a secretary on 6 November 2014 (1 page)
8 October 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
8 October 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
21 July 2014	Resolutions RES13 ‐ General business 23/06/2014 (1 page)
21 July 2014	Resolutions RES13 ‐ General business 23/06/2014 (1 page)
24 June 2014	Registered office address changed from Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 24 June 2014 (1 page)
24 June 2014	Appointment of Mr. Armando Tirado as a secretary (2 pages)
24 June 2014	Appointment of Mr. Armando Tirado as a secretary (2 pages)
24 June 2014	Registered office address changed from Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 24 June 2014 (1 page)
13 May 2014	Termination of appointment of Eric Lerner as a secretary (2 pages)
13 May 2014	Termination of appointment of Eric Lerner as a secretary (2 pages)
6 May 2014	Termination of appointment of Cremorne Nominees Limited as a secretary (2 pages)
6 May 2014	Termination of appointment of Cremorne Nominees Limited as a secretary (2 pages)
2 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,620,476 (8 pages)
2 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,620,476 (8 pages)
2 October 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
2 October 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
7 June 2013	Appointment of Mr Eric Mitchell Lerner as a secretary (2 pages)
7 June 2013	Termination of appointment of Curt Rush as a secretary (1 page)
7 June 2013	Termination of appointment of Curt Rush as a secretary (1 page)
7 June 2013	Appointment of Mr Eric Mitchell Lerner as a secretary (2 pages)
7 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 December 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (8 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
12 October 2011	Full accounts made up to 1 January 2011 (17 pages)
12 October 2011	Full accounts made up to 1 January 2011 (17 pages)
12 October 2011	Full accounts made up to 1 January 2011 (17 pages)
7 January 2011	Director's details changed for Robert Leeds on 24 December 2010 (2 pages)
7 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Director's details changed for Bruce Leeds on 24 December 2010 (2 pages)
7 January 2011	Director's details changed for Richard Leeds on 24 December 2010 (2 pages)
7 January 2011	Director's details changed for Robert Leeds on 24 December 2010 (2 pages)
7 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Director's details changed for Bruce Leeds on 24 December 2010 (2 pages)
7 January 2011	Director's details changed for Richard Leeds on 24 December 2010 (2 pages)
6 January 2011	Secretary's details changed for Curt Rush on 24 October 2010 (2 pages)
6 January 2011	Secretary's details changed for Curt Rush on 24 October 2010 (2 pages)
3 October 2010	Full accounts made up to 2 January 2010 (19 pages)
3 October 2010	Full accounts made up to 2 January 2010 (19 pages)
3 October 2010	Full accounts made up to 2 January 2010 (19 pages)
13 May 2010	Termination of appointment of Patrice Laureau as a director (2 pages)
13 May 2010	Termination of appointment of Patrice Laureau as a director (2 pages)
3 March 2010	Appointment of Mr Thomas Axmacher as a director (2 pages)
3 March 2010	Appointment of Mr Lawrence P Reinhold as a director (2 pages)
3 March 2010	Secretary's details changed for Cremorne Nominees Limited on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Patrice Laureau on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Patrice Laureau on 3 March 2010 (2 pages)
3 March 2010	Appointment of Mr Thomas Axmacher as a director (2 pages)
3 March 2010	Director's details changed for Patrice Laureau on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
3 March 2010	Secretary's details changed for Cremorne Nominees Limited on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Cremorne Nominees Limited on 3 March 2010 (2 pages)
3 March 2010	Appointment of Mr Lawrence P Reinhold as a director (2 pages)
3 March 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
2 March 2010	Termination of appointment of Anthony Price as a director (1 page)
2 March 2010	Termination of appointment of Anthony Price as a director (1 page)
1 December 2009	Director's details changed for Richard Leeds on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Robert Leeds on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Robert Leeds on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Bruce Leeds on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Richard Leeds on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Bruce Leeds on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Curt Rush on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Curt Rush on 30 November 2009 (1 page)
16 November 2009	Appointment of Robert Leeds as a director (2 pages)
16 November 2009	Appointment of Richard Leeds as a director (2 pages)
16 November 2009	Appointment of Bruce Leeds as a director (2 pages)
16 November 2009	Appointment of Robert Leeds as a director (2 pages)
16 November 2009	Appointment of Richard Leeds as a director (2 pages)
16 November 2009	Appointment of Bruce Leeds as a director (2 pages)
29 October 2009	Appointment of Cremorne Nominees Limited as a secretary (2 pages)
29 October 2009	Appointment of Curt Rush as a secretary (2 pages)
29 October 2009	Registered office address changed from Burwood House 14-16 Caxton Street London SW1H 0QY on 29 October 2009 (1 page)
29 October 2009	Appointment of Cremorne Nominees Limited as a secretary (2 pages)
29 October 2009	Termination of appointment of Sharon Sotheron as a secretary (1 page)
29 October 2009	Appointment of Curt Rush as a secretary (2 pages)
29 October 2009	Termination of appointment of Sharon Sotheron as a secretary (1 page)
29 October 2009	Registered office address changed from Burwood House 14-16 Caxton Street London SW1H 0QY on 29 October 2009 (1 page)
23 September 2009	Director's change of particulars / patrice laureau / 31/07/2009 (2 pages)
23 September 2009	Director's change of particulars / patrice laureau / 31/07/2009 (2 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 July 2009	Full accounts made up to 31 December 2008 (18 pages)
29 July 2009	Full accounts made up to 31 December 2008 (18 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 February 2009	Return made up to 24/12/08; full list of members (4 pages)
11 February 2009	Return made up to 24/12/08; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (18 pages)
29 October 2008	Full accounts made up to 31 December 2007 (18 pages)
12 September 2008	Capitals not rolled up (2 pages)
12 September 2008	Particulars of contract relating to shares (2 pages)
12 September 2008	Particulars of contract relating to shares (2 pages)
12 September 2008	Capitals not rolled up (2 pages)
27 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
27 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Return made up to 24/12/07; full list of members (2 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Return made up to 24/12/07; full list of members (2 pages)
4 January 2008	Director's particulars changed (1 page)
1 December 2007	Secretary's particulars changed (1 page)
1 December 2007	Secretary's particulars changed (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (17 pages)
18 October 2007	Full accounts made up to 31 December 2006 (17 pages)
17 February 2007	Return made up to 24/12/06; full list of members (7 pages)
17 February 2007	Return made up to 24/12/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
26 July 2006	Registered office changed on 26/07/06 from: 9 old queen street london SW1H 9JA (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 9 old queen street london SW1H 9JA (1 page)
28 December 2005	Return made up to 24/12/05; full list of members (7 pages)
28 December 2005	Return made up to 24/12/05; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
6 January 2005	Return made up to 24/12/04; full list of members (7 pages)
6 January 2005	Return made up to 24/12/04; full list of members (7 pages)
10 June 2004	Full accounts made up to 31 December 2003 (15 pages)
10 June 2004	Full accounts made up to 31 December 2003 (15 pages)
6 March 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 March 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 January 2004	Ad 25/06/03--------- Â£ si 1700000@1=1700000 Â£ ic 719026/2419026 (2 pages)
29 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 January 2004	Ad 25/06/03--------- Â£ si 1700000@1=1700000 Â£ ic 719026/2419026 (2 pages)
29 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 January 2004	Â£ nc 1000000/2500000 25/06/03 (2 pages)
29 January 2004	Â£ nc 1000000/2500000 25/06/03 (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 March 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 March 2002	New secretary appointed (1 page)
4 March 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 March 2002	New secretary appointed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
13 February 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (11 pages)
2 February 2001	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 August 2000	Nc inc already adjusted 19/07/00 (1 page)
3 August 2000	Amend 882-998 x Â£1 sh on 22/12/9 (2 pages)
3 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 2000	Ad 19/07/00--------- Â£ si 718026@1=718026 Â£ ic 1000/719026 (2 pages)
3 August 2000	Nc inc already adjusted 19/07/00 (1 page)
3 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 2000	Ad 19/07/00--------- Â£ si 718026@1=718026 Â£ ic 1000/719026 (2 pages)
3 August 2000	Amend 882-998 x Â£1 sh on 22/12/9 (2 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Ad 22/12/99--------- Â£ si 998@1 (2 pages)
28 March 2000	Ad 22/12/99--------- Â£ si 998@1 (2 pages)
28 March 2000	Return made up to 24/12/99; full list of members (6 pages)
28 March 2000	Return made up to 24/12/99; full list of members (6 pages)
4 March 2000	New secretary appointed (2 pages)
4 March 2000	New director appointed (2 pages)
4 March 2000	New secretary appointed (2 pages)
4 March 2000	New director appointed (2 pages)
22 February 2000	Registered office changed on 22/02/00 from: 6-8 underwood street london N1 7JQ (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 6-8 underwood street london N1 7JQ (1 page)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Secretary resigned (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 6-8 under street london N1 7JQ (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 6-8 under street london N1 7JQ (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
24 December 1998	Incorporation (21 pages)
24 December 1998	Incorporation (21 pages)

Wstore UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London