| Company Name | Wedding Referral Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07716542 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2011(12 years, 9 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr John William Walsh |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2013(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 13 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Great Cumberland Place Marble Arch London W1H 7LW |
| Director Name | Mr Mike Mazza |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Location
| Registered Address | 1 Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Mazza 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 25 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 July 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 13 July 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 14 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 23 April 2014 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England on 23 April 2014 (2 pages) |
| 23 April 2014 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England on 23 April 2014 (2 pages) |
| 19 March 2014 | Termination of appointment of Mike Mazza as a director (1 page) |
| 19 March 2014 | Termination of appointment of Mike Mazza as a director (1 page) |
| 13 March 2014 | Registered office address changed from 30Th Floor 40 Bank Street Canary Wharf London E14 5NR England on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from 30Th Floor 40 Bank Street Canary Wharf London E14 5NR England on 13 March 2014 (1 page) |
| 30 September 2013 | Registered office address changed from 37Th Floor One Canada Square Canary Wharf London E14 5AA on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from 37Th Floor One Canada Square Canary Wharf London E14 5AA on 30 September 2013 (1 page) |
| 9 September 2013 | Appointment of Mr John William Walsh as a director (2 pages) |
| 9 September 2013 | Appointment of Mr John William Walsh as a director (2 pages) |
| 5 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 20 August 2013 | Resolutions
|
| 20 August 2013 | Resolutions
|
| 24 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | Accounts for a dormant company made up to 25 July 2012 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 25 July 2012 (2 pages) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2013 | Registered office address changed from , 3 Navigation Yard, Navigation Road, Chelmsford, Essex, CM2 6HZ on 22 July 2013 (1 page) |
| 22 July 2013 | Registered office address changed from , 3 Navigation Yard, Navigation Road, Chelmsford, Essex, CM2 6HZ on 22 July 2013 (1 page) |
| 18 July 2013 | Registration of charge 077165420001 (70 pages) |
| 18 July 2013 | Registration of charge 077165420001 (70 pages) |
| 9 October 2012 | Director's details changed for Mr Mike Mazza on 1 October 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Director's details changed for Mr Mike Mazza on 1 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Mike Mazza on 1 October 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Registered office address changed from , 10 Harley Street, London, W1G 9PF, England on 30 September 2012 (1 page) |
| 30 September 2012 | Registered office address changed from , 10 Harley Street, London, W1G 9PF, England on 30 September 2012 (1 page) |
| 25 July 2011 | Incorporation
|
| 25 July 2011 | Incorporation
|