| Company Name | Wellinor Tcs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05908446 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2006(17 years, 8 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Peder Wenander |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Mintensgatan 1 Gothenburg 416 63 Foreign |
| Secretary Name | Lars Ake Wenander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grinnekullegatan 26 417 42 Gothenburg Foreign |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Sterling House Fulbourne Road London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,879 |
| Cash | £6 |
| Current Liabilities | £49,088 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 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) |
| 30 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
| 30 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
| 24 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Director's details changed for Peder Wenander on 16 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Peder Wenander on 16 August 2010 (2 pages) |
| 23 April 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 23 April 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 20 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 7 April 2010 | Termination of appointment of Lars Wenander as a secretary (1 page) |
| 7 April 2010 | Termination of appointment of Lars Wenander as a secretary (1 page) |
| 17 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 18 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 18 September 2006 | New director appointed (2 pages) |
| 18 September 2006 | New director appointed (2 pages) |
| 7 September 2006 | Ad 16/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 September 2006 | New secretary appointed (2 pages) |
| 7 September 2006 | Registered office changed on 07/09/06 from: sterling house, fulbourne road walthamstow london E17 4EE (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: sterling house, fulbourne road walthamstow london E17 4EE (1 page) |
| 7 September 2006 | Ad 16/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 September 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Incorporation (16 pages) |
| 16 August 2006 | Incorporation (16 pages) |