Wannabet Limited

Company Name	Wannabet Limited
Company Status	Dissolved
Company Number	05795178
Category	Private Limited Company
Incorporation Date	25 April 2006(17 years, 12 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)

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	Bertrand Bodson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Belgian
Status	Closed
Appointed	25 April 2006(same day as company formation)
Role	Entrepreneur
Correspondence Address	38 Porchester Terrace Groundfloor London W2 3TP

Director Name	Wim Vernaeve
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Belgian
Status	Closed
Appointed	25 April 2006(same day as company formation)
Role	Entrepreneur
Correspondence Address	170a Ashley Gardens Emery Hill Street London SW1P 1PD

Secretary Name	Bertrand Bodson
Nationality	Belgian
Status	Closed
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	38 Porchester Terrace Groundfloor London W2 3TP

Director Name	David Andrew Frankel
Date of Birth	November 1970 (Born 53 years ago)
Nationality	South African
Status	Closed
Appointed	23 August 2006(4 months after company formation)
Appointment Duration	4 years (closed 14 September 2010)
Role	Engineer
Correspondence Address	31c Park Street Oaklands Gauteng 2192 South Africa

Director Name	Mr Bruce Steinberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 2010)
Role	Entrepreneur
Correspondence Address	4 Elder Street London E1 6BT

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	4 Elder Street London E1 6BT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£836,437
Cash	£834,780
Current Liabilities	£31,469

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
20 May 2010	Application to strike the company off the register (3 pages)
20 May 2010	Application to strike the company off the register (3 pages)
12 May 2010	Termination of appointment of Bruce Steinberg as a director (1 page)
12 May 2010	Termination of appointment of Bruce Steinberg as a director (1 page)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 July 2009	Return made up to 25/04/09; full list of members (7 pages)
30 July 2009	Return made up to 25/04/09; full list of members (7 pages)
28 July 2009	Director appointed mr bruce steinberg (1 page)
28 July 2009	Director appointed mr bruce steinberg (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 3 bennett road oakley vale corby northamptonshire NN18 8QN united kingdom (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 3 bennett road oakley vale corby northamptonshire NN18 8QN united kingdom (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 July 2008	Return made up to 25/04/08; full list of members (8 pages)
4 July 2008	Return made up to 25/04/08; full list of members (8 pages)
21 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 April 2008	Registered office changed on 29/04/2008 from connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
29 April 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
29 April 2008	Registered office changed on 29/04/2008 from connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
29 April 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
16 January 2008	Return made up to 25/04/07; full list of members; amend (7 pages)
16 January 2008	Return made up to 25/04/07; full list of members; amend (7 pages)
4 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (95 pages)
4 January 2008	Notice of assignment of name or new name to shares (2 pages)
4 January 2008	Notice of assignment of name or new name to shares (2 pages)
4 January 2008	Ad 27/12/07-31/12/07 Â£ si [email protected]=348 Â£ ic 447/795 (2 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (95 pages)
4 January 2008	Ad 27/12/07-31/12/07 Â£ si [email protected]=348 Â£ ic 447/795 (2 pages)
27 December 2007	Ad 01/12/06--------- Â£ si [email protected] (2 pages)
27 December 2007	Ad 01/12/06--------- Â£ si [email protected] (2 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
4 July 2007	Return made up to 25/04/07; full list of members (6 pages)
4 July 2007	Return made up to 25/04/07; full list of members (6 pages)
5 December 2006	Particulars of mortgage/charge (5 pages)
5 December 2006	Particulars of mortgage/charge (5 pages)
31 October 2006	Particulars of mortgage/charge (5 pages)
31 October 2006	Particulars of mortgage/charge (5 pages)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
15 September 2006	S-div 23/08/06 (1 page)
15 September 2006	Ad 23/08/06--------- Â£ si [email protected]=346 Â£ ic 100/446 (2 pages)
15 September 2006	S-div 23/08/06 (1 page)
15 September 2006	Nc inc already adjusted 23/08/06 (2 pages)
15 September 2006	Ad 23/08/06--------- Â£ si [email protected]=346 Â£ ic 100/446 (2 pages)
15 September 2006	Nc inc already adjusted 23/08/06 (2 pages)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
6 September 2006	Registered office changed on 06/09/06 from: 38 porchester terrace groundfloor london W23TP (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 38 porchester terrace groundfloor london W23TP (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Incorporation (16 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Incorporation (16 pages)

Wannabet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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