Wannabefamous Limited

Company Name	Wannabefamous Limited
Company Status	Dissolved
Company Number	04240141
Category	Private Limited Company
Incorporation Date	25 June 2001(22 years, 10 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Terence William Simpson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(2 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (closed 21 July 2015)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	M007 599-613 Princes Road Dartford Kent DA2 6HH

Director Name	Richard William Simpson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Role	Construction
Correspondence Address	14 Matrix Centre Dartford Kent DA1 1YE

Secretary Name	Mr Terence William Simpson
Nationality	British
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Harcourt Drive Herne Bay Kent CT6 8DJ

Secretary Name	Stephen Edward Farron
Nationality	British
Status	Resigned
Appointed	12 June 2004(2 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 April 2005)
Role	Company Director
Correspondence Address	103 Appledore Avenue Barnehurst Bexleyheath Kent DA7 6QJ

Secretary Name	POB Solutions Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 May 2007)
Correspondence Address	14 Matrix Centre Victoria Road Dartford Kent DA1 5AJ

Secretary Name	POB Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2007(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2009)
Correspondence Address	Pob Matrix Centre Victoria Road Dartford Kent DA1 5AJ

Location

Registered Address	M007 599-613 Princes Road Dartford Kent DA2 6HH
Region	South East
Constituency	Dartford
County	Kent
Ward	Brent
Built Up Area	Greater London

Shareholders

50 at £1	Terence George Simpson 50.00% Ordinary
50 at £1	Terence William Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	£79
Cash	£1,049
Current Liabilities	£1,070

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
27 March 2015	Application to strike the company off the register (3 pages)
27 March 2015	Application to strike the company off the register (3 pages)
30 November 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 100 (3 pages)
30 November 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 100 (3 pages)
21 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (3 pages)
18 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
1 May 2012	Registered office address changed from Unit One 228 Northdown Road Cliftonville Margate Kent CT9 2RP England on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Unit One 228 Northdown Road Cliftonville Margate Kent CT9 2RP England on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Unit One 228 Northdown Road Cliftonville Margate Kent CT9 2RP England on 1 May 2012 (1 page)
1 July 2011	Director's details changed for Mr Terence William Simpson on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Terence William Simpson on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Terence William Simpson on 1 July 2011 (2 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 February 2011	Registered office address changed from C/O Furniture Warehouse 220-228 Northdown Road Cliftonville Margate Kent CT9 2RP England on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from C/O Furniture Warehouse 220-228 Northdown Road Cliftonville Margate Kent CT9 2RP England on 14 February 2011 (1 page)
29 July 2010	Registered office address changed from Kent Innovation Centre Thanet Reach Business Park Millenium Way Broadstairs Kent CT10 2QQ England on 29 July 2010 (1 page)
29 July 2010	Registered office address changed from Kent Innovation Centre Thanet Reach Business Park Millenium Way Broadstairs Kent CT10 2QQ England on 29 July 2010 (1 page)
24 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Mr Terence William Simpson on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Terence William Simpson on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Terence William Simpson on 6 October 2009 (2 pages)
30 June 2009	Appointment terminated secretary pob services LIMITED (1 page)
30 June 2009	Return made up to 25/06/09; full list of members (3 pages)
30 June 2009	Appointment terminated secretary pob services LIMITED (1 page)
30 June 2009	Return made up to 25/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 July 2008	Registered office changed on 23/07/2008 from pob matrix centre victoria road dartford kent DA1 5AJ (1 page)
23 July 2008	Registered office changed on 23/07/2008 from pob matrix centre victoria road dartford kent DA1 5AJ (1 page)
30 June 2008	Return made up to 25/06/08; full list of members (3 pages)
30 June 2008	Return made up to 25/06/08; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 July 2007	Return made up to 25/06/07; full list of members (2 pages)
17 July 2007	Return made up to 25/06/07; full list of members (2 pages)
22 May 2007	New secretary appointed (1 page)
22 May 2007	New secretary appointed (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
5 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
4 January 2007	Registered office changed on 04/01/07 from: pob solutions matrix centre victoria road dartford kent DA5 5AJ (1 page)
4 January 2007	Registered office changed on 04/01/07 from: pob solutions matrix centre victoria road dartford kent DA5 5AJ (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 23 castalia square docklands london E14 3NG (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 23 castalia square docklands london E14 3NG (1 page)
3 July 2006	Return made up to 25/06/06; full list of members (2 pages)
3 July 2006	Return made up to 25/06/06; full list of members (2 pages)
18 May 2006	Return made up to 25/06/05; full list of members; amend (6 pages)
18 May 2006	Return made up to 25/06/05; full list of members; amend (6 pages)
15 July 2005	Return made up to 25/06/05; full list of members (2 pages)
15 July 2005	Return made up to 25/06/05; full list of members (2 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
16 September 2004	Registered office changed on 16/09/04 from: 18A hythe street dartford kent DA1 1BX (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 18A hythe street dartford kent DA1 1BX (1 page)
24 August 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
24 August 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
13 July 2004	Return made up to 25/06/04; full list of members (7 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Return made up to 25/06/04; full list of members (7 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	New secretary appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
5 March 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
5 March 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
31 August 2003	Return made up to 25/06/03; full list of members (6 pages)
31 August 2003	Return made up to 25/06/03; full list of members (6 pages)
13 March 2003	Registered office changed on 13/03/03 from: 15 coldart centre 3 king edward avenue dartford dent DA1 2HZ (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 15 coldart centre 3 king edward avenue dartford dent DA1 2HZ (1 page)
19 August 2002	Total exemption small company accounts made up to 30 June 2002 (1 page)
19 August 2002	Total exemption small company accounts made up to 30 June 2002 (1 page)
4 July 2002	Return made up to 25/06/02; full list of members (6 pages)
4 July 2002	Return made up to 25/06/02; full list of members (6 pages)
20 September 2001	Registered office changed on 20/09/01 from: 16 shenley road dartford kent DA1 1YE (1 page)
20 September 2001	Registered office changed on 20/09/01 from: 16 shenley road dartford kent DA1 1YE (1 page)
25 June 2001	Incorporation (20 pages)
25 June 2001	Incorporation (20 pages)

Wannabefamous Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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