| Company Name | W.E.M. Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04518070 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2002(21 years, 8 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 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
| Director Name | Mr Edward Petre-Mears |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 September 2009(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa, Shaw's Estate Newcastle St James Parish Nevis British West Indies |
| Secretary Name | Ashdown Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 2002(4 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 31 May 2011) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Luigi Chiappa |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 August 2002(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 03 August 2006) |
| Role | Accountant |
| Correspondence Address | Via Garibaldi Nr 5-7 Calcinato Brescia Italy |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(4 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 February 2005) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(4 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 February 2005) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Ms Brenda Patricia Cocksedge |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 21 September 2009) |
| Role | Consultant |
| Country of Residence | UAE |
| Correspondence Address | Flat 5158, Golden Sands No.5 PO Box 500462 Mankhol Dubai United Arab Emirates |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | Viglen House Alperton Lane London HA0 1HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£85,866 |
| Cash | £174 |
| Current Liabilities | £1,407,494 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2011 | Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 10 March 2011 (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Auditor's resignation (1 page) |
| 9 October 2009 | Auditor's resignation (1 page) |
| 7 October 2009 | Appointment of Edward Petre-Mears as a director (1 page) |
| 7 October 2009 | Termination of appointment of Brenda Cocksedge as a director (1 page) |
| 7 October 2009 | Termination of appointment of Brenda Cocksedge as a director (1 page) |
| 7 October 2009 | Appointment of Edward Petre-Mears as a director (1 page) |
| 17 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 17 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 1 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 10 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 5 November 2006 | Amended accounts made up to 31 December 2004 (13 pages) |
| 5 November 2006 | Amended full accounts made up to 31 December 2003 (15 pages) |
| 5 November 2006 | Amended full accounts made up to 31 December 2003 (15 pages) |
| 5 November 2006 | Amended accounts made up to 31 December 2004 (13 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 11 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 18 August 2006 | Resolutions
|
| 18 August 2006 | Director resigned (1 page) |
| 18 August 2006 | Memorandum and Articles of Association (31 pages) |
| 18 August 2006 | Resolutions
|
| 18 August 2006 | Memorandum and Articles of Association (31 pages) |
| 18 August 2006 | Director resigned (1 page) |
| 17 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 17 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 5 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 5 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 19 September 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 3 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Director resigned (1 page) |
| 16 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 14 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 14 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 26 November 2003 | Resolutions
|
| 26 November 2003 | Resolutions
|
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 8 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 11 March 2003 | Resolutions
|
| 11 March 2003 | Resolutions
|
| 11 March 2003 | Memorandum and Articles of Association (33 pages) |
| 11 March 2003 | Memorandum and Articles of Association (33 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page) |
| 6 November 2002 | Registered office changed on 06/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 8 September 2002 | Ad 27/08/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | Ad 27/08/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 23 August 2002 | Incorporation (19 pages) |