| Company Name | Wellinform Invest Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05518752 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2005(18 years, 9 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Alexander Melkov |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 23 April 2010(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Flat 36 House 66 3rd Pochtovoe Otdelenie Street Lyubertsy Moscow Region Russia |
| Secretary Name | Law Firm UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 2010(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 November 2011) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Director Name | Mr Fillip Krogh |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Director Name | Alexei Trofimov |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Belarusian |
| Status | Resigned |
| Appointed | 18 September 2006(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 16 January 2010) |
| Role | Businessman |
| Correspondence Address | 15 Tverskaya Street Apt 151 Moscow 125009 |
| Secretary Name | Mr Edward Petre Mears |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2007(1 year, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 20 February 2008) |
| Role | Businessman |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle St James Parish Nevis |
| Director Name | Mr Alexey Alikhashkin |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 16 January 2010(4 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 23 April 2010) |
| Role | Businessman |
| Country of Residence | Russia |
| Correspondence Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Secretary Name | Law Firm UK Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Correspondence Address | 3rd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Secretary Name | Business Navigator Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 06 July 2007) |
| Correspondence Address | Copthall PO Box 2331 Roseau St George 00152 Foreign |
| Secretary Name | Novik Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2008(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 January 2010) |
| Correspondence Address | 311 Shoreham Street Sheffield S2 4FA |
Location
| Registered Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 600 at 0.001 | Alexander Melkov 60.00% Ordinary |
|---|---|
| 200 at 0.001 | Alexei Trofimov 20.00% Ordinary |
| 200 at 0.001 | Valentin Ignatov 20.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 15 July 2010 | Director's details changed for Alexander Melkov on 30 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Alexander Melkov on 30 June 2010 (2 pages) |
| 14 July 2010 | Appointment of Law Firm Uk Ltd as a secretary (3 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 14 July 2010 | Appointment of Law Firm Uk Ltd as a secretary (3 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 8 July 2010 | Appointment of Alexander Melkov as a director (3 pages) |
| 8 July 2010 | Appointment of Alexander Melkov as a director (3 pages) |
| 8 July 2010 | Termination of appointment of Alexey Alikhashkin as a director (2 pages) |
| 8 July 2010 | Termination of appointment of a secretary (2 pages) |
| 8 July 2010 | Termination of appointment of a secretary (2 pages) |
| 8 July 2010 | Termination of appointment of Alexey Alikhashkin as a director (2 pages) |
| 25 June 2010 | Registered office address changed from 311 Shoreham Street Sheffield on 25 June 2010 (2 pages) |
| 25 June 2010 | Registered office address changed from 311 Shoreham Street Sheffield on 25 June 2010 (2 pages) |
| 17 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Termination of appointment of Alexei Trofimov as a director (1 page) |
| 17 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Appointment of Mr. Alexey Alikhashkin as a director (2 pages) |
| 17 January 2010 | Termination of appointment of Alexei Trofimov as a director (1 page) |
| 17 January 2010 | Appointment of Mr. Alexey Alikhashkin as a director (2 pages) |
| 17 January 2010 | Termination of appointment of Novik Ltd as a secretary (1 page) |
| 17 January 2010 | Termination of appointment of Novik Ltd as a secretary (1 page) |
| 13 October 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 21 February 2008 | New secretary appointed (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 21 February 2008 | New secretary appointed (1 page) |
| 21 February 2008 | Return made up to 20/02/08; full list of members (2 pages) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 21 February 2008 | Return made up to 20/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 26/07/07; full list of members (6 pages) |
| 20 February 2008 | Return made up to 26/07/07; full list of members (6 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: 48 queen anne street london W1G 9JJ (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: 48 queen anne street london W1G 9JJ (1 page) |
| 10 October 2007 | New director appointed (2 pages) |
| 10 October 2007 | New director appointed (2 pages) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 29 August 2007 | Secretary resigned (1 page) |
| 27 November 2006 | Return made up to 26/07/06; full list of members (8 pages) |
| 27 November 2006 | Return made up to 26/07/06; full list of members (8 pages) |
| 31 October 2006 | New director appointed (2 pages) |
| 31 October 2006 | New director appointed (2 pages) |
| 31 October 2006 | Director resigned (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page) |
| 31 October 2006 | New secretary appointed (2 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page) |
| 31 October 2006 | Secretary resigned (1 page) |
| 31 October 2006 | Accounts made up to 31 July 2006 (1 page) |
| 31 October 2006 | Director resigned (1 page) |
| 31 October 2006 | New secretary appointed (2 pages) |
| 31 October 2006 | Secretary resigned (1 page) |
| 26 July 2005 | Incorporation (14 pages) |