Company NameWenfell Limited
Company StatusDissolved
Company Number06075193
CategoryPrivate Limited Company
Incorporation Date31 January 2007(17 years, 3 months ago)
Dissolution Date8 September 2009 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameATC Secretaries Limited (Corporation)
StatusClosed
Appointed31 January 2007(same day as company formation)
Correspondence Address2nd Floor
37 Lombard Street
London
EC3V 9BQ
Director NameATC Directors Limited (Corporation)
StatusClosed
Appointed30 March 2007(1 month, 3 weeks after company formation)
Appointment Duration2 years, 5 months (closed 08 September 2009)
Correspondence Address2nd Floor 37 Lombard Street
London
EC3V 9BQ
Director NameHuia Temple Swanson
Date of BirthDecember 1979 (Born 44 years ago)
NationalityNew Zealander
StatusResigned
Appointed30 March 2007(1 month, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 30 March 2007)
RoleCompany Director
Correspondence Address148a Clapham High Street
Clapham Common
London
SW4 7UH
Director NameATC Directors Limited (Corporation)
StatusResigned
Appointed31 January 2007(same day as company formation)
Correspondence Address2nd Floor
37 Lombard Street
London
EC3V 9BQ

Location

Registered Address148a Clapham High Street
Clapham Common
London
SW4 7UH
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
7 May 2009Application for striking-off (1 page)
23 April 2009Appointment terminated director huia swanson (1 page)
23 April 2009Director appointed atc directors LIMITED (1 page)
18 November 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
13 November 2008Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
2 October 2008Return made up to 31/01/08; full list of members (3 pages)
24 September 2008Registered office changed on 24/09/2008 from oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW (1 page)
5 April 2007Director resigned (1 page)
3 April 2007New director appointed (1 page)