Company NameWW E-Services UK Limited
Company StatusDissolved
Company Number07817821
CategoryPrivate Limited Company
Incorporation Date20 October 2011(12 years, 5 months ago)
Dissolution Date28 April 2015 (8 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStefan Smalla
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityGerman
StatusClosed
Appointed19 October 2012(1 year after company formation)
Appointment Duration2 years, 6 months (closed 28 April 2015)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address7th Floor
Parker Tower 43-49 Parker Street
London
WC2B 5PS
Director NameMr Arnt Marius Jeschke
Date of BirthApril 1971 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed20 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressHohenzollerndamm 86
Berlin
14199
Director NameMr Christian-Cornelius Weiss
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed20 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressTorstr. 140
Berlin
10119
Director NameMr Jean Patrick Mueller-Herrmann
Date of BirthNovember 1980 (Born 43 years ago)
NationalityGerman
StatusResigned
Appointed04 November 2011(2 weeks, 1 day after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 May 2012)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressKlippeneckstr. 11
78628 Rottweil
Germany
Director NameMr Davide Vincenzo Russo
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityItalian
StatusResigned
Appointed28 February 2012(4 months, 1 week after company formation)
Appointment Duration7 months, 3 weeks (resigned 19 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Moon Street
Islington
N1 0QU
Secretary NameGo Ahead Service Limited (Corporation)
StatusResigned
Appointed20 October 2011(same day as company formation)
Correspondence Address69 Great Hampton Street
Birmingham
B18 6EW

Location

Registered Address7th Floor Parker Tower
43-49 Parker Street
London
WC2B 5PS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Bambino 66 Vv Ug (Haftungsbeschrankt)
100.00%
Ordinary

Financials

Year2014
Net Worth-£58,013
Cash£33,134
Current Liabilities£157,688

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
22 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(3 pages)
22 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(3 pages)
23 August 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (1 page)
23 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 August 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (1 page)
27 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
27 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
27 November 2012Termination of appointment of Davide Vincenzo Russo as a director on 19 October 2012 (1 page)
27 November 2012Termination of appointment of Davide Vincenzo Russo as a director on 19 October 2012 (1 page)
26 November 2012Appointment of Stefan Smalla as a director on 19 October 2012 (2 pages)
26 November 2012Appointment of Stefan Smalla as a director on 19 October 2012 (2 pages)
27 July 2012Registered office address changed from 31-35 Kirby Street Farringdon London EC1N 8TE on 27 July 2012 (1 page)
27 July 2012Registered office address changed from 31-35 Kirby Street Farringdon London EC1N 8TE on 27 July 2012 (1 page)
7 June 2012Termination of appointment of Christian-Cornelius Weiss as a director on 20 May 2012 (1 page)
7 June 2012Termination of appointment of Jean Patrick Mueller-Herrmann as a director on 20 May 2012 (1 page)
7 June 2012Termination of appointment of Christian-Cornelius Weiss as a director on 20 May 2012 (1 page)
7 June 2012Termination of appointment of Jean Patrick Mueller-Herrmann as a director on 20 May 2012 (1 page)
2 April 2012Termination of appointment of Go Ahead Service Limited as a secretary on 27 March 2012 (1 page)
2 April 2012Termination of appointment of Go Ahead Service Limited as a secretary on 27 March 2012 (1 page)
7 March 2012Termination of appointment of Arnt Marius Jeschke as a director on 28 February 2012 (1 page)
7 March 2012Termination of appointment of Arnt Marius Jeschke as a director on 28 February 2012 (1 page)
7 March 2012Appointment of Mr Davide Vincenzo Russo as a director on 28 February 2012 (2 pages)
7 March 2012Appointment of Mr Davide Vincenzo Russo as a director on 28 February 2012 (2 pages)
25 January 2012Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 25 January 2012 (2 pages)
25 January 2012Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 25 January 2012 (2 pages)
10 November 2011Appointment of Mr Jean Patrick Mueller-Herrmann as a director on 4 November 2011 (2 pages)
10 November 2011Appointment of Mr Jean Patrick Mueller-Herrmann as a director on 4 November 2011 (2 pages)
10 November 2011Appointment of Mr Jean Patrick Mueller-Herrmann as a director on 4 November 2011 (2 pages)
24 October 2011Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
24 October 2011Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
20 October 2011Incorporation (32 pages)
20 October 2011Incorporation (32 pages)