| Company Name | Wellesley & Partners (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06893189 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2009(15 years ago) |
| Dissolution Date | 13 August 2013 (10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Alister Mark Wellesley |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 David Mews Porter Street London W1U 6EQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 David Mews Porter Street London W1U 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alister Mark Wellesley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £874 |
| Cash | £7,305 |
| Current Liabilities | £36,421 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
| 23 November 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Director's details changed for Mr Alister Mark Wellesley on 31 December 2010 (2 pages) |
| 15 June 2011 | Director's details changed for Mr Alister Mark Wellesley on 31 December 2010 (2 pages) |
| 15 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 July 2010 | Director's details changed for Alister Mark Wellesley on 1 November 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Alister Mark Wellesley on 1 November 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Alister Mark Wellesley on 1 November 2009 (2 pages) |
| 15 May 2009 | Ad 30/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 15 May 2009 | Director appointed alister mark wellesley (1 page) |
| 15 May 2009 | Ad 30/04/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 15 May 2009 | Director appointed alister mark wellesley (1 page) |
| 8 May 2009 | Appointment Terminated Director barbara kahan (1 page) |
| 8 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 30 April 2009 | Incorporation (12 pages) |
| 30 April 2009 | Incorporation (12 pages) |