| Company Name | Wellcross Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05861752 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2006(17 years, 10 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Linda Landor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2006(6 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | 64 Ashley Gardens Ambrosden Avenue London SW1P 1QG |
| Director Name | Michael Chapman Pincher |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2007(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (closed 10 August 2010) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Ashley Gardens London SW1P 1QG |
| Director Name | Tibor Gonye |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(6 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 April 2007) |
| Role | Pharmacist |
| Correspondence Address | 8 Woodriffe Road Leytonstone London E11 1AH |
| Director Name | Vesna Petkovic |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 09 August 2007) |
| Role | Business Consultant |
| Correspondence Address | 49 Shepherds Court Shepherds Bush Green London W12 8PW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13-17 Southgate Road Potters Bar Herts EN6 5DR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2010 | Application to strike the company off the register (2 pages) |
| 19 April 2010 | Application to strike the company off the register (2 pages) |
| 17 August 2009 | Return made up to 29/06/09; no change of members (8 pages) |
| 17 August 2009 | Return made up to 29/06/09; no change of members (8 pages) |
| 2 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 May 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 11 September 2008 | Return made up to 29/06/08; no change of members (4 pages) |
| 11 September 2008 | Return made up to 29/06/08; no change of members (4 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 24 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 4 October 2007 | Return made up to 22/08/07; full list of members (6 pages) |
| 4 October 2007 | Return made up to 22/08/07; full list of members (6 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | New director appointed (2 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | New director appointed (2 pages) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 15 May 2007 | New director appointed (2 pages) |
| 15 May 2007 | New director appointed (2 pages) |
| 25 October 2006 | Ad 05/07/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 October 2006 | Ad 05/07/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | New secretary appointed (1 page) |
| 27 September 2006 | Secretary resigned (1 page) |
| 27 September 2006 | Secretary resigned (1 page) |
| 27 September 2006 | New director appointed (1 page) |
| 27 September 2006 | New director appointed (1 page) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | New secretary appointed (1 page) |
| 18 September 2006 | Director resigned (1 page) |
| 18 September 2006 | Director resigned (1 page) |
| 18 September 2006 | New director appointed (2 pages) |
| 18 September 2006 | New secretary appointed (2 pages) |
| 18 September 2006 | New secretary appointed (2 pages) |
| 18 September 2006 | New director appointed (2 pages) |
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 13-17 southgate road potters bar hertfordshire EN6 5DR (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 13-17 southgate road potters bar hertfordshire EN6 5DR (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 29 June 2006 | Incorporation (16 pages) |
| 29 June 2006 | Incorporation (16 pages) |