| Company Name | WEDG Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08824160 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Montrose Innovations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2016(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 February 2018) |
| Correspondence Address | 17 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD |
| Director Name | Mr Mohammad Shehbaz Afzal |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Technology |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shed Innospace Chester Street Manchester M1 5GD |
Location
| Registered Address | 17 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 8 November 2016 | Appointment of Montrose Innovations Limited as a director on 8 November 2016 (2 pages) |
| 8 November 2016 | Appointment of Montrose Innovations Limited as a director on 8 November 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 8 November 2016 | Registered office address changed from The Shed Innospace Chester Street Manchester M1 5GD England to 17 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 8 November 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Mohammad Shehbaz Afzal as a director on 8 November 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Mohammad Shehbaz Afzal as a director on 8 November 2016 (1 page) |
| 8 November 2016 | Registered office address changed from The Shed Innospace Chester Street Manchester M1 5GD England to 17 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 8 November 2016 (1 page) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 September 2016 | Registered office address changed from C/O Taxassist Accountants 23 Flixton Road Urmston Manchester M41 5AW to The Shed Innospace Chester Street Manchester M1 5GD on 20 September 2016 (1 page) |
| 20 September 2016 | Registered office address changed from C/O Taxassist Accountants 23 Flixton Road Urmston Manchester M41 5AW to The Shed Innospace Chester Street Manchester M1 5GD on 20 September 2016 (1 page) |
| 4 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 16 November 2015 | Registered office address changed from C/O Taxassist Accountants 281 Palatine Road Manchester M22 4ET England to C/O Taxassist Accountants 23 Flixton Road Urmston Manchester M41 5AW on 16 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from C/O Taxassist Accountants 281 Palatine Road Manchester M22 4ET England to C/O Taxassist Accountants 23 Flixton Road Urmston Manchester M41 5AW on 16 November 2015 (1 page) |
| 21 September 2015 | Registered office address changed from C/O Shehbaz Afzal 47 Chorlton Street Manchester M1 3FY to C/O Taxassist Accountants 281 Palatine Road Manchester M22 4ET on 21 September 2015 (1 page) |
| 21 September 2015 | Registered office address changed from C/O Shehbaz Afzal 47 Chorlton Street Manchester M1 3FY to C/O Taxassist Accountants 281 Palatine Road Manchester M22 4ET on 21 September 2015 (1 page) |
| 30 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 12 November 2014 | Director's details changed for Mr Shehbaz Afzal on 24 December 2013 (2 pages) |
| 12 November 2014 | Director's details changed for Mr Shehbaz Afzal on 24 December 2013 (2 pages) |
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|