Company NameWNP Systems Limited
Company StatusDissolved
Company Number06215444
CategoryPrivate Limited Company
Incorporation Date17 April 2007(17 years ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Directors

Director NameMr Adnan Zabir
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2007(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address44 Abbots Road
London
E6 1LF
Secretary NameWaqas Salahuddin
NationalityPakistani
StatusClosed
Appointed13 July 2007(2 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (closed 20 August 2008)
RoleData Base Developer
Correspondence Address88 Thirlmere House
401 Summerwood Road
Isleworth
Middlesex
TW7 7QX
Secretary NameMrs Ambreen Gul
NationalityPakistani
StatusResigned
Appointed17 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address44 Abbots Road
London
E6 1LF
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed17 April 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressAltec House, 27 Aintree Road
Perivale
London
UB6 7LA
RegionLondon
ConstituencyEaling North
CountyGreater London
WardPerivale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
5 March 2008Application for striking-off (1 page)
7 August 2007Secretary resigned (1 page)
7 August 2007New secretary appointed (2 pages)
17 April 2007Secretary resigned (1 page)