WESSELY + PARTNER LIMITED
Overview
| Company Name | WESSELY + PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06247772 |
| 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 WESSELY + PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WESSELY + PARTNER LIMITED located?
| Registered Office Address | 5th Floor 52-54 Gracechurch Street EC3V 0EH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESSELY + PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESSELY + PARTNER, ARCHITEKTEN LIMITED | May 15, 2007 | May 15, 2007 |
What are the latest accounts for WESSELY + PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for WESSELY + PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter Wessely as a director on Jun 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Wessely as a director on Jun 03, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter Wessely on May 22, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 5Th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH United Kingdom* on Aug 20, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom* on Mar 14, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Peter Wessely on Mar 23, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Wessely on Mar 14, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Peter Wessely as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Wessely as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Secretary's details changed for Atc Corporate Secretaries Limited on Feb 25, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 27 Mill Street East Malling West Malling ME19 6DA* on May 17, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of WESSELY + PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATC CORPORATE SECRETARIES LIMITED | Secretary | Floor 52/54 Gracechurch Street EC3V 0EH London 7th United Kingdom |
| 138563500001 | ||||||||||
| WESSELY, Peter | Director | Gracechurch Street EC3V 0EH London 5th Floor 52-54 United Kingdom | Germany | Austrian | Established Merchant | 209255000001 | ||||||||
| DIPSON LIMITED | Secretary | 196 High Road Woodgreen N22 8HH London | 93736490001 | |||||||||||
| ISS INTERNATIONAL SECRETARY SERVICE LTD | Secretary | 94 New Bond Street W1S 1SJ London | 99270660003 | |||||||||||
| WESSELY, Peter | Director | 52-54 Gracechurch Street EC3V 0EH London 5th Floor United Kingdom | United Kingdom | Austrian | Company Director | 167409160003 | ||||||||
| WESSELY, Philip Sebastian | Director | Bachgasse 13 Stratzing 3552 Austria | Austria | Austrian | Company Director | 130797510001 | ||||||||
| PWZ (UK) LIMITED | Director | 196 High Road Wood Green N22 8HH London | 109463420001 |
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