WAN2LAN SUPPORT LIMITED

Overview

Company Name	WAN2LAN SUPPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06412671
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2007
Date of Cessation	Mar 22, 2011

Summary

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

What is the purpose of WAN2LAN SUPPORT LIMITED?

(7260) /

Where is WAN2LAN SUPPORT LIMITED located?

Registered Office Address	27/28 Eastcastle Street London W1W 8DH
Undeliverable Registered Office Address	No

What were the previous names of WAN2LAN SUPPORT LIMITED?

Previous Company Names
Company Name	From	Until
WAN2LAN LIMITED	Oct 30, 2007	Oct 30, 2007

What are the latest accounts for WAN2LAN SUPPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for WAN2LAN SUPPORT LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 07, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 23, 2010

Application to strike the company off the register

3 pages

DS01

Aug 04, 2010

Total exemption small company accounts made up to Oct 31, 2009

5 pages

Nov 04, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2009	Statement of capital on Nov 04, 2009 Capital: GBP 1	SH01

Nov 04, 2009

Director's details changed for Graham Gibbs on Oct 30, 2009

2 pages

CH01

Nov 04, 2009

Director's details changed for James Cawthorne on Oct 30, 2009

2 pages

CH01

Aug 17, 2009

Total exemption small company accounts made up to Oct 31, 2008

6 pages

Nov 11, 2008

legacy

3 pages

363a

Nov 11, 2008

legacy

1 pages

288c

Nov 28, 2007

legacy

2 pages

288a

Nov 21, 2007

legacy

1 pages

288b

Nov 21, 2007

legacy

1 pages

288b

Nov 21, 2007

legacy

2 pages

288a

Nov 21, 2007

legacy

2 pages

288a

Oct 31, 2007

Certificate of change of name

Company name changed WAN2LAN LIMITED\certificate issued on 31/10/07

2 pages

CERTNM

Oct 30, 2007

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of WAN2LAN SUPPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAWTHORNE, Lee David 12 Palmerston Road Wimbledon SW19 1PQ London	Oct 31, 2007		Secretary	12 Palmerston Road Wimbledon SW19 1PQ London		British			101366240001
CAWTHORNE, James Beadles Lane RH8 9JG Oxted 15 Surrey	Oct 31, 2007		Director	Beadles Lane RH8 9JG Oxted 15 Surrey	England	British	1976-4	It Consultant	126033160002
GIBBS, Graham 3 Sunnyside Cottages Oxted Road RH9 8BP Godstone Surrey	Oct 31, 2007		Director	3 Sunnyside Cottages Oxted Road RH9 8BP Godstone Surrey	England	British	1975-12	It Consultant	126192760001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Oct 30, 2007	Oct 31, 2007	Secretary	22 Melton Street NW1 2BW London					38636470004
LEA YEAT LIMITED 27/28 Eastcastle Street W1W 8DH London	Oct 30, 2007	Oct 31, 2007	Director	27/28 Eastcastle Street W1W 8DH London					122721960001

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.
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