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WELLSTEX GROUP LIMITED

WELLSTEX GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELLSTEX GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08732896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WELLSTEX GROUP LIMITED?

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

    Where is WELLSTEX GROUP LIMITED located?

    Registered Office Address
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLSTEX GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for WELLSTEX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Liliang Xu on Sep 09, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 26, 2016 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 13, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to Churchill House 142-146 Old Street London EC1V 9BW on Sep 30, 2014

    		1 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1,000
    		SH01
    incorporationOct 15, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WELLSTEX GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSTAR CPA LTD
    Lindun Building No.100
    North Hengfeng Road,Zhabei
    200070 Shanghai
    Room 2501
    China
    		Secretary
    Lindun Building No.100
    North Hengfeng Road,Zhabei
    200070 Shanghai
    Room 2501
    China
    Identification TypeUK Limited Company
    Registration Number8487682
    		170915400002
    XU, Liliang
    Lindun Building No.100
    North Hengfeng Road,Zhabei
    200070 Shanghai
    Room 2501
    China
    		Director
    Lindun Building No.100
    North Hengfeng Road,Zhabei
    200070 Shanghai
    Room 2501
    China
    		ChinaChinese182097310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLSTEX GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liliang Xu
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Oct 13, 2016
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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