| Company Name | Wellnessboss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05401740 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2005(19 years, 1 month ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Directors
| Director Name | Mr Wjatscheslaw Kubysta |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Neue Welt 3 Haustadt D66701 Germany |
| Director Name | Nikolaj Link |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Brunnenweg 2 Hermeskeil 54411 |
| Secretary Name | B & B Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 January 2006(10 months after company formation) |
| Appointment Duration | 1 year (closed 06 February 2007) |
| Correspondence Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
| Secretary Name | Rene De La Porte |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Water Lane Middlestown Wakefield WF4 4PY |
Location
| Registered Address | 2 Old Brompton Road Suite 456 London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | New secretary appointed (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 45 riversdale cardiff CF5 2QL (1 page) |
| 23 March 2005 | Incorporation (15 pages) |