| Company Name | Wellcross Limited |
|---|---|
| Director | Shaukatali Habib Meghani |
| Company Status | Active |
| Company Number | 08052418 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 12 months ago) |
| Previous Name | Touch Tv Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Shaukatali Habib Meghani |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2013(1 year, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Lichfield Grove Finchley London Lichfield Grove London N3 2JN |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 94 Lichfield Grove Finchley London N3 2JN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 6 days from now) |
Filing History
| 15 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 9 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 26 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 3 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 3 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 9 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 11 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 26 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 13 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 12 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 31 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 17 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 November 2013 | Company name changed touch tv LTD\certificate issued on 13/11/13
|
| 13 November 2013 | Company name changed touch tv LTD\certificate issued on 13/11/13
|
| 11 November 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 11 November 2013 | Appointment of Shaukatali Habib Meghani as a director (2 pages) |
| 11 November 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 11 November 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 11 November 2013 | Appointment of Shaukatali Habib Meghani as a director (2 pages) |
| 11 November 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 11 November 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 9 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2013 | Registered office address changed from 94 Lichfield Grove London N3 2JN England on 7 November 2013 (1 page) |
| 7 November 2013 | Termination of appointment of a director (1 page) |
| 7 November 2013 | Registered office address changed from 94 Lichfield Grove London N3 2JN England on 7 November 2013 (1 page) |
| 7 November 2013 | Termination of appointment of a director (1 page) |
| 7 November 2013 | Registered office address changed from 94 Lichfield Grove London N3 2JN England on 7 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 6 November 2013 (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2013 | Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 2 May 2013 (1 page) |
| 2 May 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 2 May 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 2 May 2013 | Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 2 May 2013 (1 page) |
| 27 March 2013 | Registered office address changed from 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 March 2013 (1 page) |
| 27 March 2013 | Registered office address changed from 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 March 2013 (1 page) |
| 1 May 2012 | Incorporation (20 pages) |
| 1 May 2012 | Incorporation (20 pages) |