Wonder Chemicals Limited

Company Name	Wonder Chemicals Limited
Company Status	Dissolved
Company Number	08768584
Category	Private Limited Company
Incorporation Date	11 November 2013(10 years, 5 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Name	Intelligence & Security Solutions Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Anthony Slade
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2015(1 year, 4 months after company formation)
Appointment Duration	8 months (closed 17 November 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	107 Station Road Chingford E4 7BU

Director Name	Mr Adrian Michael Koe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Miss Samantha Coetzer
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(6 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 March 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Westco Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Correspondence Address	145-157 St John Street London EC1V 4PW

Contact

Website	e3intelligence.com
Email address	[email protected]

Location

Registered Address	30th Floor 40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Nominee Solutions Limited 100.00% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
22 July 2015	Application to strike the company off the register (3 pages)
22 July 2015	Application to strike the company off the register (3 pages)
25 March 2015	Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 30Th Floor 40 Bank Street Canary Wharf London E14 5NR on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 30Th Floor 40 Bank Street Canary Wharf London E14 5NR on 25 March 2015 (1 page)
17 March 2015	Company name changed intelligence & security solutions LTD\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16 (3 pages)
17 March 2015	Company name changed intelligence & security solutions LTD\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16 (3 pages)
16 March 2015	Termination of appointment of Samantha Coetzer as a director on 16 March 2015 (1 page)
16 March 2015	Termination of appointment of Samantha Coetzer as a director on 16 March 2015 (1 page)
16 March 2015	Appointment of Steven Slade as a director on 16 March 2015 (2 pages)
16 March 2015	Appointment of Steven Slade as a director on 16 March 2015 (2 pages)
23 January 2015	Registered office address changed from 145-157 St John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 145-157 St John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 23 January 2015 (1 page)
11 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
10 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
18 June 2014	Termination of appointment of Westco Directors Limited as a director (1 page)
18 June 2014	Termination of appointment of Westco Directors Limited as a director (1 page)
23 May 2014	Appointment of Samantha Coetzer as a director (2 pages)
23 May 2014	Appointment of Samantha Coetzer as a director (2 pages)
21 May 2014	Termination of appointment of Adrian Koe as a director (1 page)
21 May 2014	Termination of appointment of Adrian Koe as a director (1 page)
11 November 2013	Incorporation Statement of capital on 2013-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 November 2013	Incorporation Statement of capital on 2013-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Wonder Chemicals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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