| Company Name | WELI Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08689464 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2013(10 years, 7 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Names | Weili Creative Limited and WELI Creative Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Yan Xiang |
|---|---|
| Status | Closed |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | E14 8px Suite 3, Beatty House Admirals Way London E14 9UF |
| Director Name | Mr David Lee |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Financial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | E14 8px Suite 3, Beatty House Admirals Way London E14 9UF |
| Director Name | Mrs Juan Zhou |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 January 2015) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 4/D Dockland Business Center 16 Tiller Road London E14 8PX |
Location
| Registered Address | Suite 3, Beatty House Admirals Way London E14 9UF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 76 at £10 | David Lee 76.00% Ordinary |
|---|---|
| 24 at £10 | Yan Xiang 24.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2018 | Cessation of David Lee as a person with significant control on 13 August 2018 (1 page) |
| 18 August 2018 | Termination of appointment of David Lee as a director on 13 August 2018 (1 page) |
| 11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2017 | Resolutions
|
| 31 May 2017 | Resolutions
|
| 29 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 4 July 2016 | Registered office address changed from Suite 4/D Dockland Business Center 16 Tiller Road London E14 8PX to PO Box E14 8PX Suite 3, Beatty House Admirals Way London E14 9UF on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from Suite 4/D Dockland Business Center 16 Tiller Road London E14 8PX to PO Box E14 8PX Suite 3, Beatty House Admirals Way London E14 9UF on 4 July 2016 (1 page) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 31 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 28 January 2015 | Termination of appointment of Juan Zhou as a director on 5 January 2015 (1 page) |
| 28 January 2015 | Termination of appointment of Juan Zhou as a director on 5 January 2015 (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2013 | Appointment of Mrs Juan Zhou as a director (2 pages) |
| 6 December 2013 | Appointment of Mrs Juan Zhou as a director (2 pages) |
| 2 December 2013 | Registered office address changed from Suite 3E Dockland Business Centre 12-16 Tiller Road London E14 8PX on 2 December 2013 (1 page) |
| 2 December 2013 | Company name changed weili creative LIMITED\certificate issued on 02/12/13
|
| 2 December 2013 | Registered office address changed from Suite 3E Dockland Business Centre 12-16 Tiller Road London E14 8PX on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Suite 3E Dockland Business Centre 12-16 Tiller Road London E14 8PX on 2 December 2013 (1 page) |
| 2 December 2013 | Company name changed weili creative LIMITED\certificate issued on 02/12/13
|
| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
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| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
|