| Company Name | Wexer Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08059868 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Elena Georgiana Spanoae |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 01 June 2015(3 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/2 12 High Street Glasgow Lanarkshire G1 1NL Scotland |
| Director Name | Mr Gavrila Spanoae |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Rubislaw Square Aberdeen AB15 4DG Scotland |
Location
| Registered Address | 312 West Green Road West Green Road London N15 3AN |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | West Green |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Gavrila Spanoae 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,673 |
| Cash | £79,494 |
| Current Liabilities | £32,821 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | Application to strike the company off the register (3 pages) |
| 22 August 2017 | Application to strike the company off the register (3 pages) |
| 3 August 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 312 West Green Road West Green Road London N15 3AN on 3 August 2017 (1 page) |
| 3 August 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 312 West Green Road West Green Road London N15 3AN on 3 August 2017 (1 page) |
| 3 August 2017 | Change of details for Mr Gavrila Spanoae as a person with significant control on 2 August 2017 (2 pages) |
| 3 August 2017 | Change of details for Mr Gavrila Spanoae as a person with significant control on 2 August 2017 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 29 August 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 29 August 2016 (1 page) |
| 29 August 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 29 August 2016 (1 page) |
| 29 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 29 August 2016 (1 page) |
| 29 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 29 August 2016 (1 page) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 14 September 2015 | Director's details changed for Mrs Elena Georgiana Spanoae on 14 September 2015 (2 pages) |
| 14 September 2015 | Director's details changed for Mrs Elena Georgiana Spanoae on 14 September 2015 (2 pages) |
| 23 June 2015 | Termination of appointment of Gavrila Spanoae as a director on 1 June 2015 (1 page) |
| 23 June 2015 | Appointment of Mrs Elena Georgiana Spanoae as a director on 1 June 2015 (2 pages) |
| 23 June 2015 | Appointment of Mrs Elena Georgiana Spanoae as a director on 1 June 2015 (2 pages) |
| 23 June 2015 | Termination of appointment of Gavrila Spanoae as a director on 1 June 2015 (1 page) |
| 23 June 2015 | Termination of appointment of Gavrila Spanoae as a director on 1 June 2015 (1 page) |
| 23 June 2015 | Appointment of Mrs Elena Georgiana Spanoae as a director on 1 June 2015 (2 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Director's details changed for Mr Gavrila Spanoae on 4 January 2014 (2 pages) |
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Director's details changed for Mr Gavrila Spanoae on 4 January 2014 (2 pages) |
| 4 January 2014 | Director's details changed for Mr Gavrila Spanoae on 4 January 2014 (2 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 8 May 2012 | Incorporation
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| 8 May 2012 | Incorporation
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