Workit Direct Ltd

Company Name	Workit Direct Ltd
Company Status	Dissolved
Company Number	07579448
Category	Private Limited Company
Incorporation Date	25 March 2011(13 years, 1 month ago)
Dissolution Date	9 May 2023 (12 months ago)
Previous Name	S&L Global Office Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Miss Xiajuan Li
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Chinese
Status	Closed
Appointed	25 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Gloucester Place Cejr London W1U 6JR

Director Name	Mr Xujia Song
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 March 2012(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Viglen House Business Centre Alperton Lane Wembley HA0 1HD

Director Name	Dr Lan Tao
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 May 2014(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	P.R.China
Correspondence Address	Kemp House 160 City Road London EC1V 2NX

Contact

Website	loveofficestuffs.com
Email address	[email protected]
Telephone	020 89977762
Telephone region	London

Location

Registered Address	113 Gloucester Place Cejr London W1U 6JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

150k at £1	Xiajuan Li 53.57% Ordinary
130k at £1	Tao Lan 46.43% Ordinary

Financials

Year	2014
Net Worth	£327,961
Current Liabilities	£168,921

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

9 May 2017	Delivered on: 12 May 2017 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding
11 May 2017	Delivered on: 11 May 2017 Persons entitled: Just Cashflow PLC Classification: A registered charge Outstanding

9 May 2017

Delivered on: 12 May 2017
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

11 May 2017

Delivered on: 11 May 2017
Persons entitled: Just Cashflow PLC

Classification: A registered charge
Outstanding

Filing History

9 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2023	First Gazette notice for voluntary strike-off (1 page)
13 February 2023	Application to strike the company off the register (1 page)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
14 November 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
27 June 2022	Satisfaction of charge 075794480001 in full (1 page)
15 June 2022	Satisfaction of charge 075794480002 in full (1 page)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
22 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
8 July 2021	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 113 Gloucester Place Cejr London W1U 6JR on 8 July 2021 (1 page)
11 March 2021	Compulsory strike-off action has been discontinued (1 page)
10 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 January 2021	Compulsory strike-off action has been discontinued (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
25 January 2021	Confirmation statement made on 12 October 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 October 2018	Termination of appointment of Lan Tao as a director on 12 October 2018 (1 page)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Registered office address changed from Viglen House Business Centre Alperton Lane Wembley HA0 1HD to Kemp House 160 City Road London EC1V 2NX on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from Viglen House Business Centre Alperton Lane Wembley HA0 1HD to Kemp House 160 City Road London EC1V 2NX on 19 December 2017 (1 page)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
12 May 2017	Registration of charge 075794480002, created on 9 May 2017 (17 pages)
12 May 2017	Registration of charge 075794480002, created on 9 May 2017 (17 pages)
11 May 2017	Registration of charge 075794480001, created on 11 May 2017 (27 pages)
11 May 2017	Registration of charge 075794480001, created on 11 May 2017 (27 pages)
4 May 2017	Termination of appointment of Xujia Song as a director on 1 January 2017 (1 page)
4 May 2017	Termination of appointment of Xujia Song as a director on 1 January 2017 (1 page)
8 March 2017	Compulsory strike-off action has been discontinued (1 page)
8 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
3 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 280,000 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 280,000 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 February 2015	Director's details changed for Miss Xiajuan Li on 7 December 2014 (2 pages)
3 February 2015	Director's details changed for Miss Xiajuan Li on 7 December 2014 (2 pages)
3 February 2015	Director's details changed for Miss Xiajuan Li on 7 December 2014 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 280,000 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 280,000 (4 pages)
20 November 2014	Company name changed s&l global office LTD\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20 (3 pages)
20 November 2014	Company name changed s&l global office LTD\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution (3 pages)
19 November 2014	Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Viglen House Business Centre Alperton Lane Wembley HA0 1HD on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Viglen House Business Centre Alperton Lane Wembley HA0 1HD on 19 November 2014 (1 page)
3 July 2014	Appointment of Dr Lan Tao as a director (2 pages)
3 July 2014	Appointment of Dr Lan Tao as a director (2 pages)
16 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
16 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 April 2013	Appointment of Mr Xujia Song as a director (2 pages)
26 April 2013	Appointment of Mr Xujia Song as a director (2 pages)
26 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
14 March 2013	Termination of appointment of Xujia Song as a director (1 page)
14 March 2013	Termination of appointment of Xujia Song as a director (1 page)
25 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
22 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
31 May 2011	Director's details changed for Ms Xujia Song on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Ms Xujia Song on 31 May 2011 (2 pages)
12 April 2011	Director's details changed for Ms Xujian Song on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Ms Xujian Song on 12 April 2011 (2 pages)
7 April 2011	Director's details changed for Ms Xuajian Song on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Ms Xuajian Song on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Ms Xuajian Song on 7 April 2011 (2 pages)
25 March 2011	Incorporation (28 pages)
25 March 2011	Incorporation (28 pages)