Dissolved
Dissolved 2013-11-26
Company Information for WELLPAGE LIMITED
MIDDLESEX, UNITED KINGDOM, HA1,
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Company Registration Number
05785315
Private Limited Company
Dissolved Dissolved 2013-11-26 |
Company Name | ||
---|---|---|
WELLPAGE LIMITED | ||
Legal Registered Office | ||
MIDDLESEX UNITED KINGDOM | ||
Previous Names | ||
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Company Number | 05785315 | |
---|---|---|
Date formed | 2006-04-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2013-11-26 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-04 19:48:17 |
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Officer | Role | Date Appointed |
---|---|---|
BHAVNISH CHANDARIA |
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BHAVNISH CHANDARIA |
||
MAHENDRA VADILAL MEHTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MENAL MAHENDRA MEHTA |
Director | ||
DAVID MELVILLE CRIGHTON |
Director | ||
ALAN WARDLAW WILSON |
Director | ||
NICHOLAS ARTHUR DOBSON |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINPOINT PROPERTIES LIMITED | Director | 2006-06-23 | CURRENT | 1985-11-14 | Dissolved 2015-02-21 | |
AUGUR HOMES LIMITED | Director | 2006-06-23 | CURRENT | 1999-08-26 | Dissolved 2016-12-23 | |
AURIC MANAGEMENT LIMITED | Director | 2006-06-23 | CURRENT | 1998-06-16 | Dissolved 2017-01-13 | |
AUGER INVESTMENTS PLC | Director | 2006-06-23 | CURRENT | 1987-11-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA VADILAL MEHTA / 01/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM FIRST FLOOR LANGLEY PLACE 99 LANGLEY ROAD WATFORD HERTFORDSHIRE WD17 4AU | |
LATEST SOC | 09/05/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 19/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA VADILAL MEHTA / 19/04/2010 | |
RES15 | CHANGE OF NAME 01/04/2010 | |
CERTNM | COMPANY NAME CHANGED GARNETT PAPERS UK LIMITED CERTIFICATE ISSUED ON 01/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MENAL MEHTA | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CRIGHTON | |
225 | PREVSHO FROM 31/03/2008 TO 30/09/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 100 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-13 |
Proposal to Strike Off | 2009-10-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DIAGEO GREAT BRITAIN LIMITED | |
DEBENTURE | Outstanding | FORTIS COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | P.GARNETT & SON LIMITED (IN ADMINISTRATION) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WELLPAGE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48026180 | Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls of any size, of which > 10% by weight of the total fibre content consists of fibres obtained by a mechanical or chemi-mechanical process, n.e.s. (excl. products weighing < 72 g/m² and of which > 50% by weight of the total fibre content consists of fibres obtained by a mechanical process) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WELLPAGE LIMITED | Event Date | 2013-08-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WELLPAGE LIMITED | Event Date | 2009-10-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |