| Company Name | R.Wensel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07409496 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2010(13 years, 6 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Franziska Magrit Wensel |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 October 2010(same day as company formation) |
| Role | Medical Assistant |
| Country of Residence | England |
| Correspondence Address | 20-21 Cato Street London W1H 5JQ |
| Director Name | Dr Roland Wensel |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2010(same day as company formation) |
| Role | Cardiologist |
| Country of Residence | England |
| Correspondence Address | 20-21 Cato Street London W1H 5JQ |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20-21 Cato Street London W1H 5JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,129 |
| Cash | £22,978 |
| Current Liabilities | £28,487 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2018 | Application to strike the company off the register (3 pages) |
| 9 February 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 13 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 22 November 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
| 22 November 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 26 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 30 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 8 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 9 January 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 29 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 12 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (14 pages) |
| 20 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (14 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (14 pages) |
| 7 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (14 pages) |
| 28 October 2010 | Appointment of Dr Roland Wensel as a director (3 pages) |
| 28 October 2010 | Appointment of Franziska Magrit Wensel as a director (3 pages) |
| 28 October 2010 | Appointment of Dr Roland Wensel as a director (3 pages) |
| 28 October 2010 | Appointment of Franziska Magrit Wensel as a director (3 pages) |
| 19 October 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 19 October 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 19 October 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 19 October 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 15 October 2010 | Incorporation (49 pages) |
| 15 October 2010 | Incorporation (49 pages) |