WELLFLOW INTERNATIONAL LIMITED
Overview
| Company Name | WELLFLOW INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03699613 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLFLOW INTERNATIONAL LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is WELLFLOW INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street EC1M 6DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLFLOW INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALTERN LIMITED | Jan 22, 1999 | Jan 22, 1999 |
What are the latest accounts for WELLFLOW INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WELLFLOW INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Secretary's details changed for Waterstone Company Secretaries Limited on Jan 30, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT United Kingdom to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on Feb 02, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Andrews Kurth (Uk) Llp 16 Old Bailey London EC4M 7EG United Kingdom to C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on Jan 17, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Waterstone Company Secretaries Limited as a secretary on Jan 11, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Joseph Nathan Ward as a secretary on Jan 11, 2017 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to C/O Andrews Kurth (Uk) Llp 16 Old Bailey London EC4M 7EG on Mar 15, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Joseph Nathan Ward as a secretary on Jan 18, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennifer June Seagraves as a secretary on Jan 18, 2016 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WELLFLOW INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | 1-2 Faulkners Alley Cowcross Street EC1M 6DD London Third Floor England |
| 222668180001 | ||||||||||
| BELL, Paul Allan | Director | Ridgemont Avenue San Antonio Texas 332 78209 Usa | United States | American | 62931200003 | |||||||||
| LITTLE, David Anthony | Secretary | 100 Kyrle Road SW11 6BA London | British | 77215960002 | ||||||||||
| SEAGRAVES, Jennifer June | Secretary | 34 Braeside Place AB15 7TU Aberdeen Aberdeenshire | British | 108098720001 | ||||||||||
| WARD, Joseph Nathan | Secretary | c/o Group 42 Suite 2403 San Antonio 312 Pearl Parkway Texas Usa | 204302490001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||||||
| KESTERTON, Paul Nuttall | Director | 149 Fentiman Road SW8 1JZ London | England | British | 49250960003 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of WELLFLOW INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Allan Bell | Apr 06, 2016 | Third Floor, 1-2 Faulkners Alley Cowcross Street EC1M 6DD London C/O Bridgehouse Company Secretaries Ltd England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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