Company NameWisteriana Ltd
Company StatusDissolved
Company Number11030077
CategoryPrivate Limited Company
Incorporation Date25 October 2017(6 years, 6 months ago)
Dissolution Date17 July 2018 (5 years, 9 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMiss Janek Stanko
Date of BirthOctober 1985 (Born 38 years ago)
NationalityPolish
StatusClosed
Appointed25 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Cotes Road
Barrow Upon Soar
Loughborough
LE12 8JU
Director NameMiss Kaja Samek
Date of BirthDecember 1985 (Born 38 years ago)
NationalityPolish
StatusClosed
Appointed15 November 2017(3 weeks after company formation)
Appointment Duration8 months (closed 17 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Adelaide R Adelaide Road
London
W13 9ED

Location

Registered Address46 Gillingham Street
London
SW1V 1HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

17 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018First Gazette notice for voluntary strike-off (1 page)
18 April 2018Application to strike the company off the register (3 pages)
8 January 2018Registered office address changed from 37 Kew Crescent Sutton SM3 9RU United Kingdom to 46 Gillingham Street London SW1V 1HU on 8 January 2018 (1 page)
8 January 2018Director's details changed for Miss Janek Stanko on 1 December 2017 (2 pages)
8 January 2018Registered office address changed from 37 Kew Crescent Sutton SM3 9RU United Kingdom to 46 Gillingham Street London SW1V 1HU on 8 January 2018 (1 page)
8 January 2018Director's details changed for Miss Janek Stanko on 1 December 2017 (2 pages)
28 November 2017Appointment of Miss Kaja Samek as a director on 15 November 2017 (2 pages)
28 November 2017Appointment of Miss Kaja Samek as a director on 15 November 2017 (2 pages)
25 October 2017Incorporation
Statement of capital on 2017-10-25
  • GBP 100
(39 pages)
25 October 2017Incorporation
Statement of capital on 2017-10-25
  • GBP 100
(39 pages)