WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS LTD.
Overview
| Company Name | WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06794001 |
| 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 WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS LTD.?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS LTD. located?
| Registered Office Address | 21 Gibraltar Walk E2 7LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS LTD.?
| Company Name | From | Until |
|---|---|---|
| WELLINGS & WILLIAMS INTERNATIONAL - HEALTH & RESEARCH SERVICES LTD | Jan 12, 2017 | Jan 12, 2017 |
| MF GLOBAL SERVICES ENTERPRISE LIMITED | Jan 16, 2009 | Jan 16, 2009 |
What are the latest accounts for WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS LTD.?
| 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 | 1 pages | DS01 | ||||||||||
Notification of Sarah Camp as a person with significant control on May 01, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Sarah Camp as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wellings & Williams Corporation as a director on May 01, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Wellings and Williams International Corporation as a person with significant control on May 01, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Wellings and Williams International Corporation as a person with significant control on Nov 13, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Wellings & Williams Corporation as a director on Nov 13, 2021 | 2 pages | AP02 | ||||||||||
Registered office address changed from First Floor Sanford House 81 Skipper Way Little Paxton St. Neots PE19 6LT England to 21 Gibraltar Walk London E2 7LH on Nov 26, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Matthew Harry Welling Evans as a person with significant control on Nov 10, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Matthew Harry Welling-Evans as a director on Nov 13, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Sanford House 81 Skipper Way Little Paxton St. Neots PE19 6LT England to First Floor Sanford House 81 Skipper Way Little Paxton St. Neots PE19 6LT on Dec 17, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 95 High Street Great Missenden Buckinghamshire HP16 0AL England to Sanford House 81 Skipper Way Little Paxton St. Neots PE19 6LT on Nov 28, 2017 | 1 pages | AD01 | ||||||||||
Notification of Matthew Harry Welling Evans as a person with significant control on Oct 12, 2017 | 2 pages | PSC01 | ||||||||||
Who are the officers of WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMP, Sarah | Director | Gibraltar Walk E2 7LH London 21 England | England | Maltese | 295546340001 | |||||||||||||
| FONTI, Michaele | Secretary | Lamble Street NW5 4AT London Barrington Court England | 179955000001 | |||||||||||||||
| FONTI, Michele Sante, Prof. | Secretary | Lamble Street NW5 4AT London Barrington Court England | 180042290001 | |||||||||||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | 2 Sawley Road M40 8BB Manchester Suite 72 Cariocca Business Park |
| 900029830001 | ||||||||||||||
| STM NOMINEE SECRETARIES LTD | Secretary | Pope Street SE1 3PR London 1a United Kingdom |
| 122424550002 | ||||||||||||||
| FONTI, Michele Sante, Prof | Director | Green Lanes N13 4BS London 483 England | England | Commonwealth | 135726660008 | |||||||||||||
| WELLING-EVANS, Matthew Harry, Dr | Director | 81 Skipper Way Little Paxton PE19 6LT St. Neots First Floor Sanford House England | Dominica | Dominican | 237299750002 | |||||||||||||
| WELLINGS & WILLIAMS CORPORATION | Director | Calle Al Mar Belize City 111 Belize |
| 289945850001 |
Who are the persons with significant control of WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sarah Camp | May 01, 2022 | Gibraltar Walk E2 7LH London 21 England | No | ||||||||||
Nationality: Maltese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wellings And Williams International Corporation | Nov 13, 2021 | Calle Al Mar Belize City 111 Belize | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Matthew Harry Welling Evans | Oct 12, 2017 | 81 Skipper Way Little Paxton PE19 6LT St. Neots First Floor Sanford House England | Yes | ||||||||||
Nationality: British Commonwealth Of Dominica Country of Residence: Dominica | |||||||||||||
Natures of Control
| |||||||||||||
| Prof Michele Sante Fonti | Jan 10, 2017 | High Street HP16 0AL Great Missenden 95 Buckinghamshire England | Yes | ||||||||||
Nationality: Commonwealth Country of Residence: England | |||||||||||||
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