| Company Name | 24 Seven 365 Wgc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08155060 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2012(11 years, 9 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Robert Soteriou |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2014(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 23 August 2022) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 253 Grays Inn Road London WC1X 8QT |
| Director Name | Mr Andrew Robert Janes |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 253 Gray's Inn Road London WC1X 8QT |
| Director Name | Mr Carl Bruce Coveney |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 253 Gray's Inn Road London WC1X 8QT |
Location
| Registered Address | 253 Gray's Inn Road London WC1X 8QT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Carl Bruce Coveney 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Soteriou 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 11 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 30 July 2018 (3 pages) |
| 10 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 31 July 2017 | Notification of Robert Soteriou as a person with significant control on 24 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 31 July 2017 | Notification of Robert Soteriou as a person with significant control on 31 July 2017 (2 pages) |
| 26 July 2017 | Cessation of Andrew Robert Jane as a person with significant control on 26 July 2017 (1 page) |
| 26 July 2017 | Cessation of Andrew Robert Janes as a person with significant control on 1 May 2017 (1 page) |
| 13 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 20 September 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
| 20 September 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 19 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 5 March 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 5 March 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 7 April 2014 | Appointment of Mr Robert Soteriou as a director (2 pages) |
| 7 April 2014 | Appointment of Mr Robert Soteriou as a director (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 18 October 2013 | Termination of appointment of Andrew Janes as a director (1 page) |
| 18 October 2013 | Termination of appointment of Andrew Janes as a director (1 page) |
| 18 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 24 July 2012 | Incorporation
|
| 24 July 2012 | Incorporation
|
| 24 July 2012 | Incorporation
|