Company NameWe-Represent Limited
Company StatusDissolved
Company Number08292004
CategoryPrivate Limited Company
Incorporation Date13 November 2012(11 years, 5 months ago)
Dissolution Date25 April 2017 (7 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr James Ponnusamy
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address93 Park Road
London
W4 3ER
Director NameMr James Michael Bowater Beaumont
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2013(11 months, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 25 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Birch Grove
London
W3 9SW
Director NameMr James Michael Bowater Beaumont
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address5 Birch Grove
London
W3 9SW

Contact

Websitewww.we-represent.com
Telephone020 77455177
Telephone regionLondon

Location

Registered Address3 Loughborough Street
London
SE11 5RB
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2015 (8 years, 5 months ago)
Next Accounts Due31 August 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
25 January 2017Application to strike the company off the register (3 pages)
25 January 2017Application to strike the company off the register (3 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
21 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
(4 pages)
21 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
(4 pages)
2 June 2016Registered office address changed from 7 Palace Gate London W8 5LS to 3 Loughborough Street London London SE11 5RB on 2 June 2016 (1 page)
2 June 2016Registered office address changed from 7 Palace Gate London W8 5LS to 3 Loughborough Street London London SE11 5RB on 2 June 2016 (1 page)
7 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 May 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(4 pages)
28 May 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(4 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 May 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
(4 pages)
28 May 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
(4 pages)
10 January 2014Registered office address changed from 93 Park Road London W4 3ER on 10 January 2014 (1 page)
10 January 2014Registered office address changed from 93 Park Road London W4 3ER on 10 January 2014 (1 page)
2 January 2014Annual return made up to 13 November 2013 with a full list of shareholders (4 pages)
2 January 2014Annual return made up to 13 November 2013 with a full list of shareholders (4 pages)
17 October 2013Appointment of Mr. James Beaumont as a director (2 pages)
17 October 2013Appointment of Mr. James Beaumont as a director (2 pages)
30 November 2012Termination of appointment of James Beaumont as a director (2 pages)
30 November 2012Termination of appointment of James Beaumont as a director (2 pages)
13 November 2012Incorporation (30 pages)
13 November 2012Incorporation (30 pages)