| Company Name | Weflex 3 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10241120 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2016(7 years, 10 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Nicholas Andrew Williamson |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sovereign Close London E1W 3HW |
| Director Name | Mr Thomas Harry Sketchley |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Dock 50 Porters Walk Wapping Lane London E1W 2SF |
| Director Name | Mr Peter John Piper |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2018(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sovereign Close London E1W 3HW |
Location
| Registered Address | 4 Sovereign Close London E1W 3HW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 15 October 2016 | Delivered on: 4 November 2016 Persons entitled: Richard Munton Classification: A registered charge Outstanding |
|---|
Filing History
| 18 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2021 | Application to strike the company off the register (1 page) |
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 8 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 15 August 2019 | Accounts for a small company made up to 30 November 2018 (7 pages) |
| 10 August 2019 | Termination of appointment of Peter John Piper as a director on 9 August 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 17 December 2018 | Previous accounting period extended from 31 May 2018 to 30 November 2018 (1 page) |
| 23 August 2018 | Registered office address changed from The Dock 50 Porters Walk Wapping Lane London E1W 2SF United Kingdom to 4 Sovereign Close London E1W 3HW on 23 August 2018 (1 page) |
| 15 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 23 May 2018 | Termination of appointment of Thomas Harry Sketchley as a director on 22 May 2018 (1 page) |
| 3 May 2018 | Accounts for a small company made up to 31 May 2017 (7 pages) |
| 30 April 2018 | Second filing for the appointment of Peter John Piper as a director (6 pages) |
| 28 March 2018 | Appointment of Mr Peter John Piper as a director on 27 March 2018 (2 pages) |
| 22 January 2018 | Registered office address changed from Fourth Floor Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Dock 50 Porters Walk Wapping Lane London E1W 2SF on 22 January 2018 (1 page) |
| 21 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
| 21 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
| 4 November 2016 | Registration of charge 102411200001, created on 15 October 2016 (39 pages) |
| 4 November 2016 | Registration of charge 102411200001, created on 15 October 2016 (39 pages) |
| 26 July 2016 | Current accounting period shortened from 30 June 2017 to 31 May 2017 (1 page) |
| 26 July 2016 | Current accounting period shortened from 30 June 2017 to 31 May 2017 (1 page) |
| 20 June 2016 | Incorporation Statement of capital on 2016-06-20
|
| 20 June 2016 | Incorporation Statement of capital on 2016-06-20
|