| Company Name | Wanlogic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04537192 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 3 May 2010 (13 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Samuel Falegan |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 107 Westminster Drive London N13 4NT |
| Director Name | Mrs Beatrice Falegan |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Zambian |
| Status | Closed |
| Appointed | 01 June 2004(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 May 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Westminster Drive London N13 4NT |
| Secretary Name | Mrs Beatrice Falegan |
|---|---|
| Nationality | Zambian |
| Status | Closed |
| Appointed | 01 June 2004(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 May 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Westminster Drive London N13 4NT |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 107 Westminster Drive London N13 4NT |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £930 |
| Cash | £24,419 |
| Current Liabilities | £29,177 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 May 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2010 | Completion of winding up (1 page) |
| 3 February 2010 | Completion of winding up (1 page) |
| 16 June 2009 | Order of court to wind up (1 page) |
| 16 June 2009 | Order of court to wind up (1 page) |
| 5 January 2009 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 November 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 26 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 13 November 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 13 November 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 7 December 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 11 November 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 17/09/04; full list of members
|
| 5 October 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 141 cockfosters road barnet hertfordshire EN4 0AA (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 141 cockfosters road barnet hertfordshire EN4 0AA (1 page) |
| 4 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | Registered office changed on 16/01/04 from: 7-11 minerva road park royal london NW10 6HJ (1 page) |
| 16 January 2004 | Registered office changed on 16/01/04 from: 7-11 minerva road park royal london NW10 6HJ (1 page) |
| 16 December 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | New director appointed (3 pages) |
| 23 September 2002 | New director appointed (3 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Incorporation (13 pages) |
| 17 September 2002 | Incorporation (13 pages) |