Wembley
Middlesex
HA9 6AR
Director Name | Mr Akeel Gunness |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | Trinidad And Tobago |
Status | Closed |
Appointed | 20 June 2013(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 28 February 2017) |
Role | Accounts Manager |
Country of Residence | England |
Correspondence Address | 388 High Road Wembley Middlesex HA9 6AR |
Director Name | Mr Godfrey Ernest Nyamekyeh |
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Date of Birth | August 1995 (Born 28 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2015(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 28 February 2017) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 388 High Road Wembley Middlesex HA9 6AR |
Director Name | Mr Steve Pumbu |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2015(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 28 February 2017) |
Role | Chief Executive Officer / Founder |
Country of Residence | England |
Correspondence Address | 388 High Road Wembley Middlesex HA9 6AR |
Director Name | Mr Marlon Hastick |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2012(same day as company formation) |
Role | W.D.E |
Country of Residence | United Kingdom |
Correspondence Address | 281b Anhurst Road London N16 7UX |
Director Name | Mr Steve Pumbu |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2012(same day as company formation) |
Role | W.D.E |
Country of Residence | United Kingdom |
Correspondence Address | Challenge House Suite 104 616 Mitcham Road Croydon Surrey CR0 3AA |
Secretary Name | Dr Daniel Stephen James Coyne |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2012(3 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 19 April 2012) |
Role | Company Director |
Correspondence Address | 8 Hepworth Court Hepworth Gardens Barking Essex IG11 9AZ |
Director Name | Mr Akeel Gunness |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | Trinidad And Tobago |
Status | Resigned |
Appointed | 01 January 2013(12 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 May 2013) |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 7 Hatch Grove Romford RM6 5NS |
Director Name | Miss Getou Nkoy-Nyama |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(12 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 September 2015) |
Role | Accounts Manager |
Country of Residence | England |
Correspondence Address | Challenge House Suite 104 616 Mitcham Road Croydon Surrey CR0 3AA |
Director Name | Mr David Chambers |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2013(1 year, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 11 May 2013) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | Challenge House Suite 104 616 Mitcham Road Croydon Surrey CR0 3AA |
Registered Address | 388 High Road Wembley Middlesex HA9 6AR |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
1 at £1 | David Chambers 50.00% Ordinary |
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1 at £1 | Steve Pumbu 50.00% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
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8 February 2016 | Appointment of Mr Akeel Gunness as a director on 20 June 2013 (2 pages) |
8 February 2016 | Appointment of Mr Akeel Gunness as a director on 20 June 2013 (2 pages) |
28 September 2015 | Appointment of Mr David Chambers as a director on 3 January 2013 (2 pages) |
28 September 2015 | Appointment of Mr David Chambers as a director on 3 January 2013 (2 pages) |
28 September 2015 | Appointment of Mr Steve Pumbu as a director on 25 September 2015 (2 pages) |
28 September 2015 | Appointment of Mr Steve Pumbu as a director on 25 September 2015 (2 pages) |
2 September 2015 | Registered office address changed from Challenge House Suite 104 616 Mitcham Road Croydon Surrey CR0 3AA to 388 High Road Wembley Middlesex HA9 6AR on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from Challenge House Suite 104 616 Mitcham Road Croydon Surrey CR0 3AA to 388 High Road Wembley Middlesex HA9 6AR on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from Challenge House Suite 104 616 Mitcham Road Croydon Surrey CR0 3AA to 388 High Road Wembley Middlesex HA9 6AR on 2 September 2015 (1 page) |
1 September 2015 | Termination of appointment of Getou Nkoy-Nyama as a director on 1 September 2015 (1 page) |
1 September 2015 | Appointment of Mr Godfrey Ernest Nyamekyeh as a director on 1 September 2015 (2 pages) |
1 September 2015 | Termination of appointment of Getou Nkoy-Nyama as a director on 1 September 2015 (1 page) |
1 September 2015 | Appointment of Mr Godfrey Ernest Nyamekyeh as a director on 1 September 2015 (2 pages) |
1 September 2015 | Appointment of Mr Godfrey Ernest Nyamekyeh as a director on 1 September 2015 (2 pages) |
1 September 2015 | Termination of appointment of Getou Nkoy-Nyama as a director on 1 September 2015 (1 page) |
1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
31 July 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-07-31
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5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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17 June 2013 | Company name changed W.D.e & anything LIMITED\certificate issued on 17/06/13
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17 June 2013 | Company name changed W.D.e & anything LIMITED\certificate issued on 17/06/13
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17 May 2013 | Change of name notice (2 pages) |
17 May 2013 | Change of name notice (2 pages) |
11 May 2013 | Termination of appointment of David Chambers as a director (1 page) |
11 May 2013 | Termination of appointment of David Chambers as a director (1 page) |
11 May 2013 | Termination of appointment of Akeel Gunness as a director (1 page) |
11 May 2013 | Termination of appointment of Steve Pumbu as a director (1 page) |
11 May 2013 | Termination of appointment of Steve Pumbu as a director (1 page) |
11 May 2013 | Termination of appointment of Akeel Gunness as a director (1 page) |
25 April 2013 | Appointment of Miss Getou Nkoy-Nyama as a director (2 pages) |
25 April 2013 | Appointment of Miss Getou Nkoy-Nyama as a director (2 pages) |
10 April 2013 | Appointment of Mr Akeel Gunness as a director (2 pages) |
10 April 2013 | Appointment of Mr Akeel Gunness as a director (2 pages) |
18 March 2013 | Registered office address changed from Challenge House Suite 104 616 Mitcham Road Croydon Surrey CR0 3AA United Kingdom on 18 March 2013 (1 page) |
18 March 2013 | Registered office address changed from Challenge House Suite 104 616 Mitcham Road Croydon Surrey CR0 3AA United Kingdom on 18 March 2013 (1 page) |
18 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Registered office address changed from 4 Springdale Road London N16 9NX United Kingdom on 18 March 2013 (1 page) |
18 March 2013 | Registered office address changed from 4 Springdale Road London N16 9NX United Kingdom on 18 March 2013 (1 page) |
18 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
17 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 March 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
16 March 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
16 March 2013 | Appointment of David Chambers as a director (2 pages) |
16 March 2013 | Appointment of David Chambers as a director (2 pages) |
26 October 2012 | Registered office address changed from 104 Katherine Road London E6 1EN England on 26 October 2012 (1 page) |
26 October 2012 | Registered office address changed from 104 Katherine Road London E6 1EN England on 26 October 2012 (1 page) |
26 October 2012 | Termination of appointment of Marlon Hastick as a director (1 page) |
26 October 2012 | Termination of appointment of Marlon Hastick as a director (1 page) |
27 September 2012 | Registered office address changed from 16 Ryder Avenue 2 Iris Court London England E10 5GJ United Kingdom on 27 September 2012 (1 page) |
27 September 2012 | Registered office address changed from 16 Ryder Avenue 2 Iris Court London England E10 5GJ United Kingdom on 27 September 2012 (1 page) |
19 April 2012 | Termination of appointment of Daniel Coyne as a secretary (1 page) |
19 April 2012 | Termination of appointment of Daniel Coyne as a secretary (1 page) |
13 April 2012 | Appointment of Dr Daniel Stephen James Coyne as a secretary (3 pages) |
13 April 2012 | Appointment of Dr Daniel Stephen James Coyne as a secretary (3 pages) |
15 March 2012 | Director's details changed for Mr Marlon Hastick on 15 March 2012 (2 pages) |
15 March 2012 | Registered office address changed from 29 Cadgon Terrace 2 Iris Court London England E9 5EG United Kingdom on 15 March 2012 (1 page) |
15 March 2012 | Registered office address changed from 29 Cadgon Terrace 2 Iris Court London England E9 5EG United Kingdom on 15 March 2012 (1 page) |
15 March 2012 | Director's details changed for Mr Marlon Hastick on 15 March 2012 (2 pages) |
14 March 2012 | Registered office address changed from 16 Ryder Avenue 2 Iris Court London England E10 5GJ United Kingdom on 14 March 2012 (1 page) |
14 March 2012 | Registered office address changed from 16 Ryder Avenue 2 Iris Court London England E10 5GJ United Kingdom on 14 March 2012 (1 page) |
3 January 2012 | Incorporation
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3 January 2012 | Incorporation
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3 January 2012 | Incorporation
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