Company NameWale Adeyemi Limited
DirectorsWale Adeyemi and Tola Adeyemi Jones
Company StatusDissolved
Company Number04270949
CategoryPrivate Limited Company
Incorporation Date15 August 2001(22 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Wale Adeyemi
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2001(same day as company formation)
RoleFashion Designer
Country of ResidenceEngland
Correspondence AddressFlat 1 101 Sclater Street
London
E1 6HR
Director NameTola Adeyemi Jones
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address11 Oakley Yard
Bacon Street
London
E2 6DU
Secretary NameLMG Services Limited (Corporation)
StatusCurrent
Appointed15 August 2001(same day as company formation)
Correspondence Address32-35 London Fruit Exchange
Brushfield Street
London
E1 6EU
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed15 August 2001(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed15 August 2001(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressThe White Cottage
19 West Street
Epsom
KT18 7BS
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 November 2007Dissolved (1 page)
3 August 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
22 February 2007Liquidators statement of receipts and payments (7 pages)
22 February 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 February 2006Appointment of a voluntary liquidator (1 page)
22 February 2006Statement of affairs (5 pages)
3 February 2006Registered office changed on 03/02/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU (1 page)
31 October 2005Return made up to 04/08/05; full list of members (2 pages)
22 September 2005Secretary's particulars changed (1 page)
28 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 October 2004Registered office changed on 28/10/04 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page)
17 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 August 2004Return made up to 04/08/04; full list of members (7 pages)
12 September 2003Accounts for a small company made up to 31 March 2003 (5 pages)
28 August 2003Return made up to 15/08/03; full list of members (7 pages)
1 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 2001Particulars of mortgage/charge (3 pages)
3 October 2001Ad 30/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 September 2001New director appointed (2 pages)
3 September 2001Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
29 August 2001Director resigned (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001New secretary appointed (2 pages)
29 August 2001Secretary resigned (1 page)