| Company Name | We Construction Deutschland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05613145 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2005(18 years, 6 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
| Previous Names | Winning.Leads Limited and Fact 2000 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Susan Martin |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Old Brompton Road London SW7 3SS |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2010(5 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 October 2011) |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
Location
| Registered Address | Suite 54 464 Edgware Road London Engalnd W2 1AH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kennmare LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2011 | Termination of appointment of Susan Martin as a director on 17 October 2011 (2 pages) |
| 19 October 2011 | Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 17 October 2011 (2 pages) |
| 19 October 2011 | Termination of appointment of Susan Martin as a director (2 pages) |
| 19 October 2011 | Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary (2 pages) |
| 15 February 2011 | Appointment of Margaretta Corporate Secretaries Ltd as a secretary (3 pages) |
| 15 February 2011 | Termination of appointment of Go Ahead Service Ltd as a secretary (2 pages) |
| 15 February 2011 | Appointment of Margaretta Corporate Secretaries Ltd as a secretary (3 pages) |
| 15 February 2011 | Termination of appointment of Go Ahead Service Ltd as a secretary (2 pages) |
| 27 January 2011 | Registered office address changed from 50 Regent Court London NW8 8UN on 27 January 2011 (1 page) |
| 27 January 2011 | Registered office address changed from 50 Regent Court London NW8 8UN on 27 January 2011 (1 page) |
| 30 December 2010 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 30 December 2010 (2 pages) |
| 30 December 2010 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 30 December 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 12 August 2010 | Company name changed fact 2000 LIMITED\certificate issued on 12/08/10
|
| 12 August 2010 | Change of name notice (2 pages) |
| 12 August 2010 | Company name changed fact 2000 LIMITED\certificate issued on 12/08/10
|
| 12 August 2010 | Change of name notice (2 pages) |
| 25 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 25 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 25 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 1 March 2006 | Company name changed winning.leads LIMITED\certificate issued on 01/03/06 (2 pages) |
| 1 March 2006 | Company name changed winning.leads LIMITED\certificate issued on 01/03/06 (2 pages) |
| 6 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 6 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 4 November 2005 | Incorporation (14 pages) |
| 4 November 2005 | Incorporation (14 pages) |