WELLCHARM LIMITED
Overview
| Company Name | WELLCHARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05409060 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLCHARM LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WELLCHARM LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLCHARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for WELLCHARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Lee on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Brookscity 6th Floor, New Baltic House 65 Fenchurch Street London London EC3M 4BE to 71-75 Shelton Street London Greater London WC2H 9JQ on Apr 02, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Gary Lee on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | GAZ1 | |||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Carter as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WELLCHARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Gary | Director | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | England | British | 88867310001 | |||||
| LEE, Gary | Secretary | 93 Lincoln Road E7 8RN London | British | 88867310001 | ||||||
| LEE, Rosemarie | Secretary | 93 Lincoln Road Forest Gate E7 8QN London | British | 78699170001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CARTER, David Albert Victor | Director | 14 Crown Fields Crown Street Dedham CO7 6AT Colchester Essex | England | British | 58988540001 | |||||
| LEE, Gary | Director | Lincoln Road E7 8RN London 93 Essex England | England | British | 88867310001 | |||||
| LEE, Gary | Director | 93 Lincoln Road E7 8RN London | England | British | 88867310001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of WELLCHARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Lee | Apr 06, 2016 | E7 8RN London 93 Lincoln Road Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WELLCHARM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit | Created On May 08, 2007 Delivered On May 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £39,805.37 together with an amount equivalent to vat £6,975.94 (making a total of £46,781.31), the amount from time to time held for the credit of the tenant under the ease, the amount from time to time standing to the credit of the deposit balance and all interest credited to the deposit balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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