| Company Name | Wollen Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07273540 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2010(13 years, 11 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Andrew Paul Wollen |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Dry Dock Wivenhoe Colchester Essex CO7 9TE |
| Director Name | Mrs Victoria Grace Wollen |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Dry Dock Wivenhoe Colchester Gb-Eng CO7 9TE |
Location
| Registered Address | 6 Tadworth Parade Hornchurch Essex RM12 5AS |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Paul Wollen 66.67% Ordinary |
|---|---|
| 50 at £1 | Victoria Grace Wollen 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 March 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 5 March 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Accounts made up to 30 June 2012 (2 pages) |
| 5 March 2013 | Accounts made up to 30 June 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Registered office address changed from Graphia House C/O Edmonds Rippleside Commercial Estate, Ripple Road Barking IG11 0RJ England on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from Graphia House C/O Edmonds Rippleside Commercial Estate, Ripple Road Barking IG11 0RJ England on 12 June 2012 (1 page) |
| 1 February 2012 | Accounts made up to 30 June 2011 (2 pages) |
| 1 February 2012 | Accounts made up to 30 June 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 4 June 2010 | Incorporation (21 pages) |
| 4 June 2010 | Incorporation (21 pages) |