We Are London Limited

Company Name	We Are London Limited
Company Status	Dissolved
Company Number	04807678
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)
Previous Name	Chris Averill Designs Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nestor Augusto Nocetti
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Argentinian
Status	Closed
Appointed	23 May 2016(12 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 November 2021)
Role	IT Specialist
Country of Residence	Argentina
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Martin Gonzalo Umaran
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Argentinian
Status	Closed
Appointed	23 May 2016(12 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 November 2021)
Role	IT Specialist
Country of Residence	Argentina
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Christopher Charles Averill
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Christchurch Road London SW14 7AF

Secretary Name	Mrs Joan Sylvia Averill
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Thatch Newborough Burton On Trent Staffordshire DE13 8SU

Secretary Name	Catherine Averill
Nationality	British
Status	Resigned
Appointed	24 March 2011(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 May 2016)
Role	Company Director
Correspondence Address	56 Christchurch Road London SW14 7AF

Contact

Website	endomondo.com
Telephone	024 23869273
Telephone region	Coventry

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£494,441
Cash	£881,718
Current Liabilities	£1,401,620

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Charges

5 July 2011	Delivered on: 7 July 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
7 June 2006	Delivered on: 10 June 2006 Persons entitled: Wolanski and Co Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum equal to 6 months rent for the property k/a unit 1 glassmill 1 battersea bridge road london. Outstanding

5 July 2011

Delivered on: 7 July 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Classification: Fixed charge on non-vesting debts and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
Outstanding

7 June 2006

Delivered on: 10 June 2006
Persons entitled: Wolanski and Co Trustees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum equal to 6 months rent for the property k/a unit 1 glassmill 1 battersea bridge road london.
Outstanding

Filing History

29 January 2021	Accounts for a small company made up to 31 January 2020 (11 pages)
16 December 2020	Previous accounting period extended from 31 December 2019 to 31 January 2020 (1 page)
2 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
3 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
3 July 2019	Director's details changed for Mr Martin Gonzalo Umaran on 3 July 2019 (2 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
11 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
16 August 2017	Notification of a person with significant control statement (2 pages)
16 August 2017	Notification of a person with significant control statement (2 pages)
16 August 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
16 August 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
15 June 2017	Full accounts made up to 31 December 2016 (9 pages)
15 June 2017	Full accounts made up to 31 December 2016 (9 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
21 September 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-09-21 GBP 135.05 (7 pages)
21 September 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-09-21 GBP 135.05 (7 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
23 June 2016	Termination of appointment of Catherine Averill as a secretary on 23 May 2016 (1 page)
23 June 2016	Appointment of Mr Nestor Augusto Nocetti as a director on 23 May 2016 (2 pages)
23 June 2016	Termination of appointment of Christopher Charles Averill as a director on 23 May 2016 (1 page)
23 June 2016	Appointment of Mr Martin Gonzalo Umaran as a director on 23 May 2016 (2 pages)
23 June 2016	Appointment of Mr Nestor Augusto Nocetti as a director on 23 May 2016 (2 pages)
23 June 2016	Appointment of Mr Martin Gonzalo Umaran as a director on 23 May 2016 (2 pages)
23 June 2016	Termination of appointment of Catherine Averill as a secretary on 23 May 2016 (1 page)
23 June 2016	Termination of appointment of Christopher Charles Averill as a director on 23 May 2016 (1 page)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 May 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 135.05 (3 pages)
25 May 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 135.05 (3 pages)
11 May 2016	Satisfaction of charge 2 in full (2 pages)
11 May 2016	Satisfaction of charge 1 in full (1 page)
11 May 2016	Satisfaction of charge 2 in full (2 pages)
11 May 2016	Satisfaction of charge 1 in full (1 page)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
19 November 2013	Sub-division of shares on 14 November 2013 (5 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (13 pages)
19 November 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 100 (4 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (13 pages)
19 November 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 100 (4 pages)
19 November 2013	Sub-division of shares on 14 November 2013 (5 pages)
18 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2011	Secretary's details changed for Catherine Averill on 23 June 2011 (2 pages)
26 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Secretary's details changed for Catherine Averill on 23 June 2011 (2 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 April 2011	Registered office address changed from 14a Market Place Uttoxeter Staffordshire ST14 8HP on 8 April 2011 (2 pages)
8 April 2011	Termination of appointment of Joan Averill as a secretary (2 pages)
8 April 2011	Appointment of Catherine Averill as a secretary (3 pages)
8 April 2011	Appointment of Catherine Averill as a secretary (3 pages)
8 April 2011	Termination of appointment of Joan Averill as a secretary (2 pages)
8 April 2011	Registered office address changed from 14a Market Place Uttoxeter Staffordshire ST14 8HP on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from 14a Market Place Uttoxeter Staffordshire ST14 8HP on 8 April 2011 (2 pages)
4 April 2011	Company name changed chris averill designs LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-03-24 (2 pages)
4 April 2011	Change of name notice (2 pages)
4 April 2011	Company name changed chris averill designs LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-03-24 (2 pages)
4 April 2011	Change of name notice (2 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Christopher Charles Averill on 23 June 2010 (2 pages)
13 July 2010	Director's details changed for Christopher Charles Averill on 23 June 2010 (2 pages)
26 June 2009	Return made up to 23/06/09; full list of members (3 pages)
26 June 2009	Return made up to 23/06/09; full list of members (3 pages)
20 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
20 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 July 2008	Return made up to 23/06/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2008	Return made up to 23/06/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
4 July 2007	Return made up to 23/06/07; no change of members (6 pages)
4 July 2007	Return made up to 23/06/07; no change of members (6 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 July 2006	Return made up to 23/06/06; full list of members (6 pages)
25 July 2006	Return made up to 23/06/06; full list of members (6 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
6 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 July 2005	Return made up to 23/06/05; full list of members (6 pages)
20 July 2005	Return made up to 23/06/05; full list of members (6 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 July 2004	Return made up to 23/06/04; full list of members (6 pages)
15 July 2004	Return made up to 23/06/04; full list of members (6 pages)
23 June 2003	Incorporation (12 pages)
23 June 2003	Incorporation (12 pages)