We-Fulfil Ltd

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Shailesh Govindia
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2000(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House The Common Stanmore Middlesex HA7 3HP

Secretary Name	Shailesh Govindia
Nationality	British
Status	Closed
Appointed	07 February 2003(2 years, 4 months after company formation)
Appointment Duration	1 year (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House The Common Stanmore Middlesex HA7 3HP

Director Name	Christopher Reed
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Banker
Correspondence Address	137 Ramsden Road London SW12 8RF

Secretary Name	Christopher Reed
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Banker
Correspondence Address	137 Ramsden Road London SW12 8RF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	25 Hill Street London W1J 5LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
6 October 2003	Application for striking-off (1 page)
30 September 2003	Director resigned (1 page)
4 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New secretary appointed (2 pages)
10 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
4 December 2001	Return made up to 12/09/01; full list of members (6 pages)
20 November 2001	S-div 12/09/01 (1 page)
20 November 2001	Resolutions RES13 ‐ Sub div 12/09/00 (1 page)
16 November 2001	New secretary appointed;new director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
20 September 2000	S-div 12/09/00 (1 page)
20 September 2000	Nc inc already adjusted 12/09/00 (1 page)
20 September 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
20 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)

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