WELLCOM LIMITED

Overview

Company Name	WELLCOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03813845
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1999
Date of Cessation	Nov 12, 2024

Summary

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

What is the purpose of WELLCOM LIMITED?

Other building completion and finishing (43390) / Construction

Where is WELLCOM LIMITED located?

Registered Office Address	Heath House, West Drayton Road UB8 3LA Hillimgdon Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for WELLCOM LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for WELLCOM LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 26, 2024

What are the latest filings for WELLCOM LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 29, 2024	Unaudited abridged accounts made up to Jan 31, 2024	6 pages	AA

Oct 01, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Aug 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 16, 2024	Application to strike the company off the register	5 pages	DS01

Jan 25, 2024	Unaudited abridged accounts made up to Jan 31, 2023	7 pages	AA

Oct 30, 2023	Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023	1 pages	AA01

Sep 27, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Sep 09, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Aug 31, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Oct 06, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Aug 16, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Oct 17, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 16, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 12, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

Jul 26, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

Oct 31, 2016	Total exemption small company accounts made up to Jan 31, 2016	3 pages	AA

Aug 05, 2016	Confirmation statement made on Jul 26, 2016 with updates	5 pages	CS01

Oct 30, 2015	Total exemption small company accounts made up to Jan 31, 2015	3 pages	AA

View All Filings

Who are the officers of WELLCOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GHATTAURA, Inderjeet Singh 91 Montagu Road Datchet SL3 9DX Slough Berkshire	May 23, 2003		Secretary	91 Montagu Road Datchet SL3 9DX Slough Berkshire		British		90445960001
TAKHAR, Ravinder Singh Amros Templewood Lane, Farnham Common SL2 3HJ Slough	May 23, 2003		Director	Amros Templewood Lane, Farnham Common SL2 3HJ Slough	United Kingdom	British	1956-5	114648480001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jul 26, 1999	Jul 26, 1999	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
CO ASSIST SERVICES LIMITED 2 Watling Gate 297/303 Edgware Road NW9 6NB Colindale London Middlesex	Jul 26, 1999	May 23, 2003	Secretary	2 Watling Gate 297/303 Edgware Road NW9 6NB Colindale London Middlesex				33429010001
SINGH, Baljit Kaur 84 Sudbury Court Drive HA1 3TF Harrow Middlesex	Jul 26, 1999	May 23, 2003	Director	84 Sudbury Court Drive HA1 3TF Harrow Middlesex	United Kingdom	British	1957-2	38604720001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jul 26, 1999	Jul 26, 1999	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLCOM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ravinder Singh Takhar Templewood Lane Farnham Common SL2 3HJ Slough Amros Berks United Kingdom	Apr 06, 2016	Templewood Lane Farnham Common SL2 3HJ Slough Amros Berks United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons 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