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WELLBEAM LIMITED

WELLBEAM LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameWELLBEAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07093934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is WELLBEAM LIMITED located?

    Registered Office Address
    C/O Valentine & Co 3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What are the latest filings for WELLBEAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to Dec 19, 2012

    		16 pages4.68

    Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on May 02, 2012

    		2 pagesAD01

    Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on Feb 21, 2012

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 19, 2011

    		13 pages4.68

    Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on Jan 06, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2010

    		LRESEX

    Statement of capital following an allotment of shares on Dec 23, 2009

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Darren Michael Geisa as a director

    		5 pagesAP01

    Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on Jan 15, 2010

    		2 pagesAD01

    Registered office address changed from 47 - 49 Green Lane Northwood Northwood HA6 3AE United Kingdom on Jan 06, 2010

    		1 pagesAD01

    Termination of appointment of Ela Shah as a director

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WELLBEAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEISA, Darren Michael
    Benfleet Road
    SS7 1ND Benfleet
    18c
    Essex
    		Director
    Benfleet Road
    SS7 1ND Benfleet
    18c
    Essex
    		EnglandBritish148220530001
    SHAH, Ela Jayendra
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		EnglandBritish138646420001
    View Detailed Information on Officers and People with Significant Control

    Does WELLBEAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2010Commencement of winding up
    Sep 26, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    		practitioner
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    View Detailed Information on Insolvency Cases

    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