| Company Name | WOSE UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08318443 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2012(11 years, 4 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Riccardo Gismondi |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 December 2014(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 04 April 2017) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 91 Frithville Gardens London W12 7JQ |
| Director Name | Guido Lombardi |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | 78 Flat 4 Denbigh Street London SW1V 2EX |
Location
| Registered Address | 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Riccardo Gismondi 80.00% Ordinary |
|---|---|
| 1 at £1 | Guido Lombardi 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,829 |
| Cash | £7,182 |
| Current Liabilities | £16,384 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 14 February 2015 | Appointment of Mr. Riccardo Gismondi as a director on 2 December 2014 (2 pages) |
| 14 February 2015 | Appointment of Mr. Riccardo Gismondi as a director on 2 December 2014 (2 pages) |
| 14 February 2015 | Termination of appointment of Guido Lombardi as a director on 1 December 2014 (1 page) |
| 14 February 2015 | Termination of appointment of Guido Lombardi as a director on 1 December 2014 (1 page) |
| 14 February 2015 | Termination of appointment of Guido Lombardi as a director on 1 December 2014 (1 page) |
| 14 February 2015 | Appointment of Mr. Riccardo Gismondi as a director on 2 December 2014 (2 pages) |
| 10 October 2014 | Registered office address changed from 5 Marlborough Street Marlborough Street 5 London SW3 3PS England to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 10 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from 5 Marlborough Street Marlborough Street 5 London SW3 3PS England to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 10 October 2014 (1 page) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 March 2014 | Registered office address changed from 78 Flat 4 Denbigh Street London SW1V 2EX on 25 March 2014 (1 page) |
| 25 March 2014 | Registered office address changed from 78 Flat 4 Denbigh Street London SW1V 2EX on 25 March 2014 (1 page) |
| 10 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 5 December 2012 | Incorporation (29 pages) |
| 5 December 2012 | Incorporation (29 pages) |