| Company Name | WES Green Clean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07500032 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2011(13 years, 3 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Frank Huebner Iii |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Status | Closed |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | Atrium Court 15 Jockey's Fields London WC1R 4QR |
| Director Name | Mr George Francis Katzaros |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Atrium Court 15 Jockey's Fields London WC1R 4QR |
Location
| Registered Address | 52 Bedford Row London WC1R 4LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 50 at £0.1 | Frank Huebner Iii 5.00% Ordinary |
|---|---|
| 50 at £0.1 | George Francis Katzaros 5.00% Ordinary |
| 40 at £0.1 | Hugo Day 4.00% Ordinary |
| 375 at £0.1 | Peletex Inc 37.50% Ordinary |
| 375 at £0.1 | Westec International LTD 37.50% Ordinary |
| 100 at £0.1 | Process Holdings Pty LTD 10.00% Ordinary |
| 10 at £0.1 | Leonard Pecos 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | Application to strike the company off the register (3 pages) |
| 29 October 2013 | Application to strike the company off the register (3 pages) |
| 11 April 2013 | Annual return made up to 20 January 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 11 April 2013 | Annual return made up to 20 January 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 19 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 September 2012 | Registered office address changed from Atrium Court 15 Jockey's Fields London WC1R 4QR United Kingdom on 20 September 2012 (1 page) |
| 20 September 2012 | Registered office address changed from Atrium Court 15 Jockey's Fields London WC1R 4QR United Kingdom on 20 September 2012 (1 page) |
| 15 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2011 | Incorporation (28 pages) |
| 20 January 2011 | Incorporation (28 pages) |