| Company Name | Wallace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06369673 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2007(16 years, 7 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Chibudom Nwabueze Nwuche |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 06 April 2009(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 20 February 2018) |
| Role | Businessman |
| Country of Residence | London |
| Correspondence Address | 14 Beechwood Avenue London N3 3AX |
| Secretary Name | M & M Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 20 February 2018) |
| Correspondence Address | Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY |
| Director Name | Dr Surekha Mehta |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 April 2009) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ashley Drive Walton On Thames Surrey KT12 1JL |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Contact
| Telephone | 020 74349900 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 February 2017 | Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page) |
| 26 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 12 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 15 February 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS on 19 January 2012 (1 page) |
| 19 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS on 19 January 2012 (1 page) |
| 19 January 2012 | Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages) |
| 19 January 2012 | Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages) |
| 19 January 2012 | Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 15 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 14 September 2010 | Director's details changed for Chibudom Nwuche on 12 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Secretary's details changed for M & M Registrars Limited on 12 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Chibudom Nwuche on 12 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Secretary's details changed for M & M Registrars Limited on 12 September 2010 (2 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 26 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 8 April 2009 | Appointment terminated director surekha mehta (2 pages) |
| 8 April 2009 | Director appointed chibudom nwabueze nwuche (2 pages) |
| 8 April 2009 | Director appointed chibudom nwabueze nwuche (2 pages) |
| 8 April 2009 | Appointment terminated director surekha mehta (2 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 16 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 9 November 2007 | New secretary appointed (2 pages) |
| 9 November 2007 | New director appointed (2 pages) |
| 9 November 2007 | New secretary appointed (2 pages) |
| 9 November 2007 | New director appointed (2 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 122-126 tooley street london SE1 2TU (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 122-126 tooley street london SE1 2TU (1 page) |
| 1 November 2007 | Secretary resigned (1 page) |
| 1 November 2007 | Director resigned (1 page) |
| 1 November 2007 | Director resigned (1 page) |
| 1 November 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Incorporation (10 pages) |
| 12 September 2007 | Incorporation (10 pages) |