Company NameWellbase Limited
Company StatusDissolved
Company Number04951128
CategoryPrivate Limited Company
Incorporation Date3 November 2003(20 years, 5 months ago)
Dissolution Date10 May 2005 (18 years, 11 months ago)

Directors

Director NameMr Simon Hao Lin Chang
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2003(2 days after company formation)
Appointment Duration1 year, 6 months (closed 10 May 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 F Cameo House
11 Bear Street
London
WC2H 7AS
Secretary NameMandy Mei Lan Xin Brookes
NationalityBritish
StatusClosed
Appointed05 November 2003(2 days after company formation)
Appointment Duration1 year, 6 months (closed 10 May 2005)
RoleCompany Director
Correspondence Address13a Southlands Drive
London
SW19 5QB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address17a Shepherds Hill
London
N6 5QJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardCrouch End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
13 December 2004Application for striking-off (1 page)
22 December 2003Ad 05/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
22 December 2003New secretary appointed (2 pages)
22 December 2003Registered office changed on 22/12/03 from: london house 54 haymarket london SW1Y 4RP (1 page)
22 December 2003New director appointed (2 pages)
12 November 2003Secretary resigned (1 page)
12 November 2003Registered office changed on 12/11/03 from: 788-790 finchley road london NW11 7TJ (2 pages)
12 November 2003Director resigned (1 page)