Wenaline Limited

Company Name	Wenaline Limited
Company Status	Dissolved
Company Number	03945207
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr William James Andrew Cooke
Nationality	British
Status	Closed
Appointed	05 March 2001(12 months after company formation)
Appointment Duration	9 years, 10 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Pelham Road London SW19 1NX

Director Name	Andrew Thomas Robert Campbell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(4 years after company formation)
Appointment Duration	6 years, 9 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	25a Clarendon Road London SW19 2DX

Director Name	Andrew Thomas Robert Campbell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(11 months, 2 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 05 March 2001)
Role	Company Director
Correspondence Address	18 Cannon Hill Lane Wimbledon London SW20 9EP

Director Name	Ann Marie Cooke
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2004)
Role	Secretary
Correspondence Address	347 Kingston Road Wimbledon London SW20 8JX

Secretary Name	Ann Marie Cooke
Nationality	British
Status	Resigned
Appointed	21 February 2001(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2004)
Role	Secretary
Correspondence Address	347 Kingston Road Wimbledon London SW20 8JX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	72 New Cavendish Street London W1G 8AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,575
Cash	£18,461
Current Liabilities	£4,904

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
15 September 2010	Application to strike the company off the register (3 pages)
15 September 2010	Application to strike the company off the register (3 pages)
30 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 2 (4 pages)
25 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 2 (4 pages)
11 March 2009	Return made up to 10/03/09; full list of members (3 pages)
11 March 2009	Return made up to 10/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 March 2008	Return made up to 10/03/08; full list of members (3 pages)
25 March 2008	Return made up to 10/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 June 2007	Secretary's particulars changed (1 page)
22 June 2007	Secretary's particulars changed (1 page)
19 March 2007	Return made up to 10/03/07; full list of members (2 pages)
19 March 2007	Return made up to 10/03/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 March 2006	Return made up to 10/03/06; full list of members (2 pages)
15 March 2006	Return made up to 10/03/06; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 April 2005	Return made up to 10/03/05; full list of members (2 pages)
28 April 2005	Return made up to 10/03/05; full list of members (2 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	Director's particulars changed (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
15 April 2004	Return made up to 10/03/04; full list of members (6 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	Return made up to 10/03/04; full list of members (6 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
11 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 July 2003	Return made up to 10/03/03; full list of members (6 pages)
2 July 2003	Return made up to 10/03/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 April 2002	Secretary's particulars changed (1 page)
2 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2002	Return made up to 10/03/02; no change of members (5 pages)
2 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2002	Secretary's particulars changed (1 page)
2 April 2002	Return made up to 10/03/02; no change of members (5 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 May 2001	Return made up to 10/03/01; full list of members (6 pages)
3 May 2001	Return made up to 10/03/01; full list of members (6 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Director resigned (1 page)
28 February 2001	Registered office changed on 28/02/01 from: 6-8 underwood street london N1 7JQ (1 page)
28 February 2001	Registered office changed on 28/02/01 from: 6-8 underwood street london N1 7JQ (1 page)
10 March 2000	Incorporation (21 pages)
10 March 2000	Incorporation (21 pages)

Wenaline Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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