| Company Name | Wewin Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07059911 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2009(14 years, 6 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Roger Deheun Ahn |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Weltje Road London W6 9LT |
| Secretary Name | Mr Kevin Joseph McGuckien |
|---|---|
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Weltje Road London W6 9LT |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 50 Weltje Road London W6 9LT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Roger Deheun Ahn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2014 | Application to strike the company off the register (3 pages) |
| 1 September 2014 | Application to strike the company off the register (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 8 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 June 2011 | Registered office address changed from 62C Weltje Road London W6 9LT United Kingdom on 29 June 2011 (1 page) |
| 29 June 2011 | Registered office address changed from 62C Weltje Road London W6 9LT United Kingdom on 29 June 2011 (1 page) |
| 14 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 14 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 14 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 13 November 2009 | Appointment of Mr Roger Deheun Ahn as a director (2 pages) |
| 13 November 2009 | Appointment of Mr Kevin Joseph Mcguckien as a secretary (1 page) |
| 13 November 2009 | Appointment of Mr Kevin Joseph Mcguckien as a secretary (1 page) |
| 13 November 2009 | Appointment of Mr Roger Deheun Ahn as a director (2 pages) |
| 28 October 2009 | Incorporation (22 pages) |
| 28 October 2009 | Incorporation (22 pages) |