| Company Name | Wg Lease Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07447187 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Frank Nugent Dowling |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British,American |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 103 Westbourne Grove London W2 4UW |
| Director Name | Mr James Francis Lopez |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Crane Street London SE10 9NP |
| Secretary Name | Asp Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Correspondence Address | 166a Tower Bridge Road London SE1 3LZ |
Location
| Registered Address | 103 Westbourne Grove London W2 4UW |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Pool Inc Holding LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2012 | Termination of appointment of Asp Secretarial Services Limited as a secretary on 1 December 2011 (1 page) |
| 7 December 2012 | Termination of appointment of Asp Secretarial Services Limited as a secretary (1 page) |
| 20 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 December 2011 | Secretary's details changed for Asp Secretarial Services Limited on 31 August 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Director's details changed for Mr Frank Dowling on 1 July 2011 (2 pages) |
| 13 December 2011 | Secretary's details changed for Asp Secretarial Services Limited on 31 August 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Mr Frank Dowling on 1 July 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Director's details changed for Mr Frank Dowling on 1 July 2011 (2 pages) |
| 1 July 2011 | Registered office address changed from 8 Crane Street London SE10 9NP United Kingdom on 1 July 2011 (1 page) |
| 1 July 2011 | Termination of appointment of James Lopez as a director (1 page) |
| 1 July 2011 | Registered office address changed from 8 Crane Street London SE10 9NP United Kingdom on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 8 Crane Street London SE10 9NP United Kingdom on 1 July 2011 (1 page) |
| 1 July 2011 | Termination of appointment of James Lopez as a director (1 page) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|