Wenwell Ltd

Company Name	Wenwell Ltd
Company Status	Dissolved
Company Number	04615680
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)
Dissolution Date	27 November 2018 (5 years, 5 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 Abraham Israel
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(6 years after company formation)
Appointment Duration	9 years, 11 months (closed 27 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Royal Close London 5se

Secretary Name	Elimelech Shif
Nationality	British
Status	Closed
Appointed	18 December 2008(6 years after company formation)
Appointment Duration	9 years, 11 months (closed 27 November 2018)
Role	Company Director
Correspondence Address	76 Gladesmore Road London N15 6TD

Director Name	Solomon Gardner
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	14 Lockmead Road London N15 6BX

Secretary Name	Eliezer Rubin
Nationality	British
Status	Resigned
Appointed	04 February 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 2006)
Role	Company Director
Correspondence Address	24 Riverside Road London N15 6DA

Director Name	Mr Gabor Israel Rubin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 November 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Riverside Road London N15 6DA

Director Name	Mr Israel Moskovitz
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 April 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Lingwood Road London E5 9BN

Director Name	Mr David Saurymper
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lingwood Road London E5 9BN

Secretary Name	Mr Israel Moskovitz
Nationality	Canadian
Status	Resigned
Appointed	03 April 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Lingwood Road London E5 9BN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	17 Rostrevor Avenue London N15 6LA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London

Shareholders

2 at £1	Ms Elieler Rubin 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,200
Current Liabilities	£47,037

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2016	Termination of appointment of David Saurymper as a director on 18 December 2008 (1 page)
26 May 2016	Termination of appointment of David Saurymper as a director on 18 December 2008 (1 page)
22 October 2015	Compulsory strike-off action has been suspended (1 page)
22 October 2015	Compulsory strike-off action has been suspended (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
7 February 2015	Compulsory strike-off action has been suspended (1 page)
7 February 2015	Compulsory strike-off action has been suspended (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
11 July 2014	Annual return made up to 12 December 2011 with a full list of shareholders (14 pages)
11 July 2014	Annual return made up to 12 December 2012 with a full list of shareholders (14 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2014	Annual return made up to 12 December 2009 with a full list of shareholders (14 pages)
11 July 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (14 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2014	Annual return made up to 12 December 2009 with a full list of shareholders (14 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 July 2014	Administrative restoration application (3 pages)
11 July 2014	Annual return made up to 12 December 2012 with a full list of shareholders (14 pages)
11 July 2014	Annual return made up to 12 December 2010 with a full list of shareholders (14 pages)
11 July 2014	Annual return made up to 12 December 2008 with a full list of shareholders (5 pages)
11 July 2014	Administrative restoration application (3 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 July 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (14 pages)
11 July 2014	Annual return made up to 12 December 2010 with a full list of shareholders (14 pages)
11 July 2014	Annual return made up to 12 December 2011 with a full list of shareholders (14 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 July 2014	Annual return made up to 12 December 2008 with a full list of shareholders (5 pages)
8 October 2012	Bona Vacantia disclaimer (1 page)
8 October 2012	Bona Vacantia disclaimer (1 page)
11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
13 January 2009	Director appointed abraham israel (1 page)
13 January 2009	Secretary appointed elimelech shif (1 page)
13 January 2009	Appointment terminated director israel moskovitz (1 page)
13 January 2009	Secretary appointed elimelech shif (1 page)
13 January 2009	Director appointed abraham israel (1 page)
13 January 2009	Appointment terminated director israel moskovitz (1 page)
13 January 2009	Appointment terminated secretary israel moskovitz (2 pages)
13 January 2009	Appointment terminated secretary israel moskovitz (2 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 February 2008	Return made up to 12/12/07; full list of members (2 pages)
8 February 2008	Return made up to 12/12/07; full list of members (2 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 March 2007	Return made up to 12/12/06; full list of members (2 pages)
22 March 2007	Return made up to 12/12/06; full list of members (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New secretary appointed;new director appointed (2 pages)
10 May 2006	Registered office changed on 10/05/06 from: 24 riverside road, london, N15 6DA (1 page)
10 May 2006	New secretary appointed;new director appointed (2 pages)
10 May 2006	Registered office changed on 10/05/06 from: 24 riverside road, london, N15 6DA (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 December 2005	Return made up to 12/12/05; full list of members (6 pages)
7 December 2005	Return made up to 12/12/05; full list of members (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 February 2005	Return made up to 12/12/04; full list of members (6 pages)
7 February 2005	Return made up to 12/12/04; full list of members (6 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
30 November 2004	Secretary's particulars changed (1 page)
30 November 2004	Secretary's particulars changed (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
8 November 2004	Registered office changed on 08/11/04 from: 14 lockmead road, london, N15 6BX (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 14 lockmead road, london, N15 6BX (1 page)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 February 2004	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 20/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2004	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 20/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
7 March 2003	Particulars of mortgage/charge (4 pages)
7 March 2003	Particulars of mortgage/charge (4 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Registered office changed on 14/01/03 from: 39A leicester road, salford, manchester, M7 4AS (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 39A leicester road, salford, manchester, M7 4AS (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
12 December 2002	Incorporation (9 pages)
12 December 2002	Incorporation (9 pages)

Wenwell Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London