| Company Name | Wellness Universe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06509625 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2008(16 years, 2 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Francy Milena Rodriguez Guevara |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Knowledge Dock Business Centre 4-6 University Way London E16 2RD |
| Secretary Name | Heiko Broschk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 04 October 2011) |
| Role | Company Director |
| Correspondence Address | 2 Station Road London SE25 5AJ |
| Secretary Name | Nelly Catalina Villabona Calderon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Leytonstone Road London E15 1TQ |
| Secretary Name | Ingo Wickert |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Manager |
| Correspondence Address | 15a Gleneldon Road London SW16 2AX |
| Secretary Name | Best4Business Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2010(1 year, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 01 November 2010) |
| Correspondence Address | Knowledge Dock Business Centre 4-6 University Way London E16 2RD |
Location
| Registered Address | Knowledge Dock Business Centre 4-6 University Way London E16 2RD |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 999 at 1 | Ms Francy Milen Rodriguez Guevara 99.90% Ordinary |
|---|---|
| 1 at 1 | Heiko Broschk 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,064 |
| Cash | £84 |
| Current Liabilities | £20 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2010 | Termination of appointment of Best4Business Limited as a secretary (1 page) |
| 26 November 2010 | Termination of appointment of Best4Business Limited as a secretary (1 page) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 February 2010 | Director's details changed for Francy Milena Rodriguez Guevara on 1 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Director's details changed for Francy Milena Rodriguez Guevara on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Francy Milena Rodriguez Guevara on 1 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 19 January 2010 | Appointment of Best4Business Limited as a secretary (2 pages) |
| 19 January 2010 | Appointment of Best4Business Limited as a secretary (2 pages) |
| 17 December 2009 | Registered office address changed from 397 Fishguard Way London London E16 2RZ United Kingdom on 17 December 2009 (1 page) |
| 17 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 17 December 2009 | Registered office address changed from 397 Fishguard Way London London E16 2RZ United Kingdom on 17 December 2009 (1 page) |
| 17 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 8 December 2009 | Registered office address changed from 47 Felixstowe Court London E16 2RR on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 47 Felixstowe Court London E16 2RR on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 47 Felixstowe Court London E16 2RR on 8 December 2009 (1 page) |
| 16 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 11 August 2008 | Registered office changed on 11/08/2008 from 15 a gleneldon road london SW16 2AX (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from 15 a gleneldon road london SW16 2AX (1 page) |
| 28 April 2008 | Appointment terminated secretary ingo wickert (1 page) |
| 28 April 2008 | Appointment Terminated Secretary ingo wickert (1 page) |
| 21 April 2008 | Secretary appointed heiko broschk (1 page) |
| 21 April 2008 | Secretary appointed heiko broschk (1 page) |
| 3 March 2008 | Appointment terminated secretary nelly villabona calderon (1 page) |
| 3 March 2008 | Secretary appointed ingo wickert (2 pages) |
| 3 March 2008 | Appointment Terminated Secretary nelly villabona calderon (1 page) |
| 3 March 2008 | Secretary appointed ingo wickert (2 pages) |
| 20 February 2008 | Incorporation (12 pages) |
| 20 February 2008 | Incorporation (12 pages) |