WELLESLEY COURT PROPERTIES LIMITED

Overview

Company Name	WELLESLEY COURT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02982010
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1994
Date of Cessation	Feb 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELLESLEY COURT PROPERTIES LIMITED?

(7011) /

Where is WELLESLEY COURT PROPERTIES LIMITED located?

Registered Office Address	First Floor 41 Chalton Street NW1 1JD London
Undeliverable Registered Office Address	No

What are the latest accounts for WELLESLEY COURT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for WELLESLEY COURT PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 27, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 31, 2011

Application to strike the company off the register

3 pages

DS01

Jan 17, 2011

Annual return made up to Oct 21, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2011	Statement of capital on Jan 17, 2011 Capital: EUR 98,135 Capital: GBP 1,000	SH01

Aug 14, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 12, 2010

Total exemption full accounts made up to Jun 30, 2009

9 pages

Jul 16, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 04, 2009

Annual return made up to Oct 21, 2009 with full list of shareholders

4 pages

AR01

May 05, 2009

Total exemption full accounts made up to Jun 30, 2008

9 pages

Dec 16, 2008

legacy

3 pages

363a

Apr 28, 2008

Total exemption full accounts made up to Jun 30, 2007

9 pages

Oct 23, 2007

legacy

2 pages

363a

May 03, 2007

Total exemption full accounts made up to Jun 30, 2006

9 pages

Oct 24, 2006

legacy

2 pages

363a

Jul 10, 2006

Total exemption full accounts made up to Jun 30, 2005

9 pages

Jul 04, 2006

legacy

1 pages

288a

Jul 04, 2006

legacy

1 pages

288b

Oct 25, 2005

legacy

3 pages

363a

Jul 21, 2005

legacy

3 pages

363a

Apr 29, 2005

Total exemption full accounts made up to Jun 30, 2004

9 pages

Feb 23, 2005

legacy

1 pages

287

Feb 23, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of WELLESLEY COURT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CR SECRETARIES LIMITED First Floor 41 Chalton Street NW1 1JD London	Dec 31, 2004		Secretary	First Floor 41 Chalton Street NW1 1JD London					757780005
HOGAN, Sean Lee Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Jun 28, 2006		Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British	1971-5	Director	160184690001
RIDGWAY FINANCIAL SERVICES LIMITED 1-5 Lillie Road SW6 1TX London	Mar 12, 2002	Dec 31, 2004	Secretary	1-5 Lillie Road SW6 1TX London					78460010002
SCEPTRE CONSULTANTS LIMITED 2 Babmaes Street SW1Y 6NT London	Nov 22, 1994	Mar 12, 2002	Secretary	2 Babmaes Street SW1Y 6NT London					32627710007
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 21, 1994	Nov 22, 1994	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BEARDSLEY, Julian Richard Flat 2 27 Moring Road SW17 8DN London	Nov 22, 1994	Jan 26, 1995	Director	Flat 2 27 Moring Road SW17 8DN London		British	1967-7	Manager	67039610001
DENTON, Mark William 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London	Jan 26, 1995	Mar 17, 1995	Director	1 Sussex Court 50 Roan Street Greenwich SE10 9JT London		British	1961-3	Manager	34783160003
DENTON, Mark William 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London	Nov 22, 1994	Jan 06, 1995	Director	1 Sussex Court 50 Roan Street Greenwich SE10 9JT London		British	1961-3	Manager	34783160003
MASI, Stefano Via Ara Di Conso No 10 Rome 00153 FOREIGN Italy	Mar 17, 1995	Oct 22, 2001	Director	Via Ara Di Conso No 10 Rome 00153 FOREIGN Italy		Italian	1964-6	Consultant	42594400001
PROIETTI, Giuseppe 35 St. Vincent Street Sliema Malta	Oct 22, 2001	Jun 28, 2006	Director	35 St. Vincent Street Sliema Malta		Italian	1932-7	Business Man	79318610001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 21, 1994	Nov 22, 1994	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0