Company NameW2 Emc Ltd
Company StatusDissolved
Company Number08311022
CategoryPrivate Limited Company
Incorporation Date28 November 2012(11 years, 5 months ago)
Dissolution Date1 April 2014 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMiss Georgina Wheston
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 310b Earl's Court Road
London
SW5 9BA
Director NameMrs Katherine Wheston
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address279 Old Brompton Road
London
SW5 9JA

Location

Registered Address279 Old Brompton Road
London
SW5 9JA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Shareholders

50 at £1Georgina Wheston
50.00%
Ordinary
50 at £1Katherine Wheston
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(4 pages)
18 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(4 pages)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
4 December 2013Application to strike the company off the register (3 pages)
4 December 2013Application to strike the company off the register (3 pages)
14 November 2013Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 14 November 2013 (1 page)
14 November 2013Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 14 November 2013 (1 page)
2 September 2013Previous accounting period shortened from 30 November 2013 to 31 August 2013 (1 page)
2 September 2013Previous accounting period shortened from 30 November 2013 to 31 August 2013 (1 page)
28 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)