| Company Name | Wecret UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08151849 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2012(11 years, 9 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
| Previous Name | Balluna UK Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Elena Smirnova |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168a Ferme Park Road London N8 9SE |
| Secretary Name | Coddan Secretary Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2012(same day as company formation) |
| Correspondence Address | 124 Baker Street London W1U 6TY |
Location
| Registered Address | 120 Baker Street, 3rd Floor London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2016 | Application to strike the company off the register (3 pages) |
| 12 August 2016 | Application to strike the company off the register (3 pages) |
| 19 August 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker St London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 19 August 2015 (1 page) |
| 19 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 August 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker St London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 19 August 2015 (1 page) |
| 19 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 January 2014 | Company name changed balluna uk LIMITED\certificate issued on 23/01/14
|
| 23 January 2014 | Company name changed balluna uk LIMITED\certificate issued on 23/01/14
|
| 3 December 2013 | Termination of appointment of Coddan Secretary Service Ltd as a secretary (1 page) |
| 3 December 2013 | Termination of appointment of Coddan Secretary Service Ltd as a secretary (1 page) |
| 20 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 19 November 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2012 | Incorporation
|
| 20 July 2012 | Incorporation
|
| 20 July 2012 | Incorporation
|