Company NameWg Lease Limited
Company StatusDissolved
Company Number07447187
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date9 July 2013 (7 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Frank Nugent Dowling
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address103 Westbourne Grove
London
W2 4UW
Director NameMr James Francis Lopez
Date of BirthMay 1969 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address8 Crane Street
London
SE10 9NP
Secretary NameAsp Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence Address166a Tower Bridge Road
London
SE1 3LZ

Location

Registered Address103 Westbourne Grove
London
W2 4UW
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Shareholders

100 at £1Pool Inc Holding LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
7 December 2012Termination of appointment of Asp Secretarial Services Limited as a secretary (1 page)
20 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 100
(3 pages)
13 December 2011Director's details changed for Mr Frank Dowling on 1 July 2011 (2 pages)
13 December 2011Secretary's details changed for Asp Secretarial Services Limited on 31 August 2011 (2 pages)
13 December 2011Director's details changed for Mr Frank Dowling on 1 July 2011 (2 pages)
1 July 2011Registered office address changed from 8 Crane Street London SE10 9NP United Kingdom on 1 July 2011 (1 page)
1 July 2011Termination of appointment of James Lopez as a director (1 page)
1 July 2011Registered office address changed from 8 Crane Street London SE10 9NP United Kingdom on 1 July 2011 (1 page)
1 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)