WESEE LIMITED
Overview
Company Name | WESEE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07228520 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of WESEE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is WESEE LIMITED located?
Registered Office Address | c/o RSM RESTRUCTURING ADVISORY LLP Rivermead House, 7 Lewis Court Grove Park LE19 1SD Leicester Leicestershire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WESEE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for WESEE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Mar 30, 2017 | 18 pages | 2.35B | ||||||||||
Administrator's progress report to Oct 03, 2016 | 16 pages | 2.24B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 39 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 10 pages | 2.16B | ||||||||||
Termination of appointment of Petra Argent as a secretary on Apr 04, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1st Floor, 10 Warwick Street London W1B 5LZ England to C/O Rsm Restructuring Advisory Llp Rivermead House, 7 Lewis Court Grove Park Leicester Leicestershire LE19 1SD on Apr 21, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of William George Ashton Moore as a director on Mar 17, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of William George Ashton Moore as a director on Jan 21, 2016 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Nov 19, 2015
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2015
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 03, 2015
| 5 pages | SH01 | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 24 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2015
| 5 pages | SH01 | ||||||||||
Director's details changed for Angeles Sanchez-Lopez on May 31, 2014 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 20, 2015
| 7 pages | SH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Group of companies' accounts made up to Mar 31, 2014 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 28, 2014
| 4 pages | SH01 | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 20 pages | AR01 | ||||||||||
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Who are the officers of WESEE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GARDE, Miguel | Director | c/o Rsm Restructuring Advisory Llp Lewis Court Grove Park LE19 1SD Leicester Rivermead House, 7 Leicestershire | Spain | Spanish | Ceo Arconas | 173463910001 | ||||
HUDLESTON, Hugh Edward | Director | c/o Rsm Restructuring Advisory Llp Lewis Court Grove Park LE19 1SD Leicester Rivermead House, 7 Leicestershire | England | British | Stockbroker | 159724430002 | ||||
MOXLEY, Adrian Paul | Director | Rozel Road Clapham Old Town SW4 0EZ London 12 United Kingdom | United Kingdom | British | None | 124775610001 | ||||
SANCHEZ-LOPEZ, Angeles | Director | c/o Rsm Restructuring Advisory Llp Lewis Court Grove Park LE19 1SD Leicester Rivermead House, 7 Leicestershire | England | Spanish | None | 150647790002 | ||||
ARGENT, Petra | Secretary | c/o Rsm Restructuring Advisory Llp Lewis Court Grove Park LE19 1SD Leicester Rivermead House, 7 Leicestershire | 182531680001 | |||||||
ENNIS, Bryan Joseph | Director | Woodborough Road SW15 6PZ London 16 United Kingdom | England | British | None | 48558000002 | ||||
MOORE, William George Ashton | Director | Warwick Street W1B 5LZ London 1st Floor, 10 England | United Kingdom | British | Company Director | 183361810003 | ||||
RICHARDS-STEWART, Jenny | Director | Floor 97 Charlotte Street W1T 4QA London 4th England | England | British | Non-Executive Director | 160186430001 | ||||
YUDASHKIN, Alexander | Director | Samara 443096 Samara Bolnichnaya 20a-59 Russian Federation | Russian Federation | Russian | None | 150647780001 |
Does WESEE LIMITED have any charges?
Classification | Dates | Status | Details | |
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Rent deposit deed | Created On Dec 07, 2010 Delivered On Dec 14, 2010 | Satisfied | Amount secured £4,500 due or to become due from the company to the chargee | |
Short particulars Its interest in an account set up pursuant to a rent deposit deed see image for full details. | ||||
Persons Entitled
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Transactions
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Does WESEE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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