WLC PARTNERS LIMITED

Overview

Company Name	WLC PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08239254
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2012
Date of Cessation	Dec 19, 2017

Summary

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

What is the purpose of WLC PARTNERS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WLC PARTNERS LIMITED located?

Registered Office Address	Number 22 Mount Ephraim TN4 8AS Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of WLC PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
W&L WOMEN AND LEADERSHIP LIMITED	Oct 03, 2012	Oct 03, 2012

What are the latest accounts for WLC PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for WLC PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 03, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 13, 2017

Secretary's details changed for Cripps Secretaries Limited on Jan 31, 2017

1 pages

CH04

Apr 12, 2017

Secretary's details changed for Cripps Secretaries Limited on Jan 31, 2017

1 pages

CH04

Dec 30, 2016

Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Dec 30, 2016

2 pages

AD01

Nov 03, 2016

Confirmation statement made on Oct 03, 2016 with updates

6 pages

CS01

Jul 25, 2016

Accounts for a dormant company made up to Oct 31, 2015

2 pages

Oct 07, 2015

Annual return made up to Oct 03, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2015	Statement of capital on Oct 07, 2015 Capital: GBP 100	SH01

Jul 24, 2015

Accounts for a dormant company made up to Oct 31, 2014

2 pages

Nov 27, 2014

Annual return made up to Oct 03, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2014	Statement of capital on Nov 27, 2014 Capital: GBP 100	SH01

Nov 27, 2014

Director's details changed for Ms Olivier Boijoux on Oct 01, 2014

2 pages

CH01

Nov 26, 2014

Director's details changed for Ms Gisele Annie Stanislawa Nathalie Szczyglak on Oct 01, 2014

2 pages

CH01

Nov 26, 2014

Director's details changed for Dominique Szczyglak on Oct 01, 2014

2 pages

CH01

Jul 03, 2014

Accounts for a dormant company made up to Oct 31, 2013

2 pages

Jan 23, 2014

Appointment of Dominique Szczyglak as a director

2 pages

AP01

Jan 23, 2014

Termination of appointment of Isabelle Blin as a director

1 pages

TM01

Oct 30, 2013

Annual return made up to Oct 03, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 100	SH01

Aug 16, 2013

Certificate of change of name

Company name changed w&l women and leadership LIMITED\certificate issued on 16/08/13

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 16, 2013	Change company name resolution on Aug 09, 2013	RES15

Aug 16, 2013

Change of name notice

2 pages

CONNOT

Oct 03, 2012

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 03, 2012	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of WLC PARTNERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CRIPPS SECRETARIES LIMITED

Oct 03, 2012

Secretary

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

Identification Type	European Economic Area
Registration Number	02633057

72315050005

BOIJOUX, Olivier

Oct 03, 2012

Director

Cranbrook Road

London

United Kingdom

French

1974-4

Director

172564850002

SZCZYGLAK, Dominique

Dec 13, 2013

Director

Cranbrook Road

W4 2LH London

United Kingdom

England

French

1975-6

Coordinator

184514290002

SZCZYGLAK, Gisele Annie Stanislawa Nathalie

Oct 03, 2012

Director

Cranbrook Road

W4 2LH London

United Kingdom

England

French

1972-5

President

172564830002

BLIN, Isabelle Marie Francoise Georges

Oct 03, 2012

Dec 13, 2013

Director

Rue Lekain

75016

Paris

France

French

1965-12

Co-Founder And Director

172564840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WLC PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Gisele Szczyglak Lincoln House 296-302 High Holborn WC1V 7JH London Chambre De Commerce Francaise De G B England	Apr 06, 2016	Lincoln House 296-302 High Holborn WC1V 7JH London Chambre De Commerce Francaise De G B England	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dominique Szczyglak Rue Madeleine Michelis 92200 Neuilly-Sur-Seine 40 France	Apr 06, 2016	Rue Madeleine Michelis 92200 Neuilly-Sur-Seine 40 France	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
license: CC0