WWN 2002 UK Limited

Company Name	WWN 2002 UK Limited
Company Status	Dissolved
Company Number	06005340
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Pablo Neira
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Spanish
Status	Closed
Appointed	09 March 2015(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 May 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Secretary Name	Alliotts Registrars Limited (Corporation)
Status	Closed
Appointed	14 August 2008(1 year, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 10 May 2016)
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Pere Matamales Iscla
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 November 2006(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Eduardo Olier Arenas
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 November 2006(2 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 October 2007)
Role	Company Director
Correspondence Address	Plaza Del Marques De Salamanca No. 2 Madrid Foreign

Director Name	Gianni Zotta Baylo
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 November 2008(1 year, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Alex Dotti
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 November 2008(1 year, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Javier De Juan-Roncero Martin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 2011(4 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Ignacio Lecanda Artiach
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 2011(4 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Francisco Javier Olmedo Velasco
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 2011(4 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Maria Luisa Selfa Ortega
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 March 2012(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 March 2015)
Role	CEO
Country of Residence	Spain
Correspondence Address	5 Calle Playa Benicasim Las Rozas Madrid 28290

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,036,915
Gross Profit	£97,589
Net Worth	-£7,149,189
Cash	£47,357
Current Liabilities	£2,973,818

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
12 November 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-11-12 GBP 11,601,174 (4 pages)
12 November 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-11-12 GBP 11,601,174 (4 pages)
28 July 2015	Auditor's resignation (1 page)
28 July 2015	Auditor's resignation (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (19 pages)
1 July 2015	Full accounts made up to 31 December 2014 (19 pages)
1 April 2015	Appointment of Pablo Neira as a director on 9 March 2015 (2 pages)
1 April 2015	Appointment of Pablo Neira as a director on 9 March 2015 (2 pages)
1 April 2015	Termination of appointment of Maria Luisa Selfa Ortega as a director on 9 March 2015 (1 page)
1 April 2015	Termination of appointment of Maria Luisa Selfa Ortega as a director on 9 March 2015 (1 page)
1 April 2015	Termination of appointment of Maria Luisa Selfa Ortega as a director on 9 March 2015 (1 page)
1 April 2015	Appointment of Pablo Neira as a director on 9 March 2015 (2 pages)
16 January 2015	Full accounts made up to 31 December 2013 (19 pages)
16 January 2015	Full accounts made up to 31 December 2013 (19 pages)
27 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 11,601,174 (4 pages)
27 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 11,601,174 (4 pages)
6 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2013	Memorandum and Articles of Association (13 pages)
6 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 11,601,174 (5 pages)
6 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2013	Memorandum and Articles of Association (13 pages)
6 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 11,601,174 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
4 April 2013	Section 519 (1 page)
4 April 2013	Section 519 (1 page)
2 April 2013	Section 519 (1 page)
2 April 2013	Section 519 (1 page)
20 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
22 March 2012	Termination of appointment of Francisco Olmedo Velasco as a director (1 page)
22 March 2012	Appointment of Maria Luisa Selfa Ortega as a director (2 pages)
22 March 2012	Termination of appointment of Ignacio Lecanda Artiach as a director (1 page)
22 March 2012	Termination of appointment of Ignacio Lecanda Artiach as a director (1 page)
22 March 2012	Appointment of Maria Luisa Selfa Ortega as a director (2 pages)
22 March 2012	Termination of appointment of Javier De Juan-Roncero Martin as a director (1 page)
22 March 2012	Termination of appointment of Francisco Olmedo Velasco as a director (1 page)
22 March 2012	Termination of appointment of Javier De Juan-Roncero Martin as a director (1 page)
27 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
17 January 2012	Full accounts made up to 31 December 2010 (18 pages)
17 January 2012	Full accounts made up to 31 December 2010 (18 pages)
30 November 2011	Director's details changed for Javier De Juan-Roncero Martin on 14 April 2011 (2 pages)
30 November 2011	Director's details changed for Ignacio Lecanda Artiach on 14 April 2011 (2 pages)
30 November 2011	Director's details changed for Francisco Javier Olmedo Velasco on 14 April 2011 (2 pages)
30 November 2011	Director's details changed for Javier De Juan-Roncero Martin on 14 April 2011 (2 pages)
30 November 2011	Director's details changed for Ignacio Lecanda Artiach on 14 April 2011 (2 pages)
30 November 2011	Director's details changed for Francisco Javier Olmedo Velasco on 14 April 2011 (2 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 November 2011	Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 (2 pages)
13 April 2011	Appointment of Francisco Javier Olmedo Velasco as a director (2 pages)
13 April 2011	Termination of appointment of Alex Dotti as a director (1 page)
13 April 2011	Termination of appointment of Alex Dotti as a director (1 page)
13 April 2011	Termination of appointment of Gianni Baylo as a director (1 page)
13 April 2011	Appointment of Francisco Javier Olmedo Velasco as a director (2 pages)
13 April 2011	Appointment of Javier De Juan-Roncero Martin as a director (2 pages)
13 April 2011	Termination of appointment of Pere Matamales Iscla as a director (1 page)
13 April 2011	Appointment of Javier De Juan-Roncero Martin as a director (2 pages)
13 April 2011	Appointment of Ignacio Lecanda Artiach as a director (2 pages)
13 April 2011	Termination of appointment of Gianni Baylo as a director (1 page)
13 April 2011	Appointment of Ignacio Lecanda Artiach as a director (2 pages)
13 April 2011	Termination of appointment of Pere Matamales Iscla as a director (1 page)
6 April 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	Full accounts made up to 31 December 2009 (15 pages)
5 April 2011	Full accounts made up to 31 December 2009 (15 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
4 March 2010	Accounts for a medium company made up to 31 December 2008 (13 pages)
4 March 2010	Accounts for a medium company made up to 31 December 2008 (13 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Alex Dotti on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Pere Matamales Iscla on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Pere Matamales Iscla on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Gianni Zotta Baylo on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Gianni Zotta Baylo on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Pere Matamales Iscla on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Gianni Zotta Baylo on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Alex Dotti on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Alex Dotti on 1 October 2009 (2 pages)
28 November 2008	Registered office changed on 28/11/2008 from imperial house 4TH floor 15 kingsway london WC2B 6UN (1 page)
28 November 2008	Director appointed gianni zotta baylo (2 pages)
28 November 2008	Director appointed alex dotti (2 pages)
28 November 2008	Director appointed alex dotti (2 pages)
28 November 2008	Registered office changed on 28/11/2008 from imperial house 4TH floor 15 kingsway london WC2B 6UN (1 page)
28 November 2008	Director appointed gianni zotta baylo (2 pages)
28 November 2008	Return made up to 21/11/08; full list of members (6 pages)
28 November 2008	Return made up to 21/11/08; full list of members (6 pages)
20 November 2008	Ad 17/11/08\gbp si 1216835@1=1216835\gbp ic 4049/1220884\ (2 pages)
20 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2008	Ad 17/11/08\gbp si 1216835@1=1216835\gbp ic 4049/1220884\ (2 pages)
20 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2008	Nc inc already adjusted 17/11/08 (1 page)
20 November 2008	Nc inc already adjusted 17/11/08 (1 page)
20 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2008	Secretary appointed alliotts registrars LIMITED (1 page)
23 September 2008	Secretary appointed alliotts registrars LIMITED (1 page)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 September 2008	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
2 September 2008	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 20 black friars lane london EC4V 6HD (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 20 black friars lane london EC4V 6HD (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
30 November 2007	Return made up to 21/11/07; full list of members (5 pages)
30 November 2007	Return made up to 21/11/07; full list of members (5 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Ad 24/11/06--------- Â£ si 4048@1=4048 Â£ ic 1/4049 (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	Ad 24/11/06--------- Â£ si 4048@1=4048 Â£ ic 1/4049 (2 pages)
6 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
6 January 2007	Director resigned (1 page)
21 November 2006	Incorporation (18 pages)
21 November 2006	Incorporation (18 pages)

WWN 2002 UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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