| Company Name | Wholesale Direct (International) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06603343 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2008(15 years, 11 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Andrew David Morgan |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2008(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Secretary Name | Kathy Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 17 November 2015) |
| Role | Company Director |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kathy Morgan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Andrew David Morgan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197 |
| Cash | £491 |
| Current Liabilities | £47,222 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 1 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Resolutions
|
| 6 January 2011 | Resolutions
|
| 6 January 2011 | Change of name notice (2 pages) |
| 6 January 2011 | Change of name notice (2 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 June 2010 | Secretary's details changed for Kathy Morgan on 1 October 2009 (1 page) |
| 4 June 2010 | Director's details changed for Mr Andrew Morgan on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Andrew Morgan on 1 October 2009 (2 pages) |
| 4 June 2010 | Secretary's details changed for Kathy Morgan on 1 October 2009 (1 page) |
| 4 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 August 2009 | Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page) |
| 27 August 2009 | Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page) |
| 15 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 1 September 2008 | Secretary appointed kathy morgan (1 page) |
| 1 September 2008 | Secretary appointed kathy morgan (1 page) |
| 19 June 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 19 June 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 27 May 2008 | Incorporation (17 pages) |
| 27 May 2008 | Incorporation (17 pages) |