| Company Name | Wellbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04951128 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2003(20 years, 6 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Directors
| Director Name | Mr Simon Hao Lin Chang |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 May 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 F Cameo House 11 Bear Street London WC2H 7AS |
| Secretary Name | Mandy Mei Lan Xin Brookes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 13a Southlands Drive London SW19 5QB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 17a Shepherds Hill London N6 5QJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2004 | Application for striking-off (1 page) |
| 22 December 2003 | Ad 05/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Registered office changed on 22/12/03 from: london house 54 haymarket london SW1Y 4RP (1 page) |
| 22 December 2003 | New director appointed (2 pages) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 788-790 finchley road london NW11 7TJ (2 pages) |
| 12 November 2003 | Director resigned (1 page) |