| Company Name | W M Asset Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07736840 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2011(12 years, 8 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Darshan Deval Medh |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
| Director Name | Mr Su Wang |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Republic Of China |
| Status | Closed |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
| Secretary Name | Mr Darshan Deval Medh |
|---|---|
| Status | Closed |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
Location
| Registered Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Darshan Deval Medh 50.00% Ordinary |
|---|---|
| 5k at £1 | Su Wang 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2014 | Secretary's details changed for Mr Darshan Deval Medh on 1 August 2014 (1 page) |
| 13 August 2014 | Director's details changed for Mr Su Wang on 1 August 2014 (2 pages) |
| 13 August 2014 | Secretary's details changed for Mr Darshan Deval Medh on 1 August 2014 (1 page) |
| 13 August 2014 | Director's details changed for Mr Su Wang on 1 August 2014 (2 pages) |
| 13 August 2014 | Director's details changed for Mr Darshan Deval Medh on 1 August 2014 (2 pages) |
| 13 August 2014 | Secretary's details changed for Mr Darshan Deval Medh on 1 August 2014 (1 page) |
| 13 August 2014 | Director's details changed for Mr Darshan Deval Medh on 1 August 2014 (2 pages) |
| 13 August 2014 | Director's details changed for Mr Darshan Deval Medh on 1 August 2014 (2 pages) |
| 13 August 2014 | Director's details changed for Mr Su Wang on 1 August 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 28 July 2014 | Registered office address changed from C/O Richfields Temple House 221-225 Station Road Harrow HA1 2TH England to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O Richfields Temple House 221-225 Station Road Harrow HA1 2TH England to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 22 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 20 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 11 August 2011 | Incorporation (24 pages) |
| 11 August 2011 | Incorporation (24 pages) |