WWCG INTERNATIONAL LTD

WWCG INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWWCG INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08823956
    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 WWCG INTERNATIONAL LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is WWCG INTERNATIONAL LTD located?

    Registered Office Address
    33-35 Brayards Road
    SE15 3RF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WWCG INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for WWCG INTERNATIONAL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WWCG INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    2 pagesAA

    Registered office address changed from Flat 3 Bristol House Cambridge Crescent Maidstone Kent ME15 7NJ to 33-35 Brayards Road London SE15 3RF on Sep 21, 2015

    1 pagesAD01

    Annual return made up to Jun 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to Flat 3 Bristol House Cambridge Crescent Maidstone Kent ME15 7NJ on Jun 12, 2015

    1 pagesAD01

    Appointment of Mr Pietro Domenichini as a director on Jun 01, 2015

    2 pagesAP01

    Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Jun 01, 2015

    1 pagesTM02

    Termination of appointment of Silvia Gattuso as a director on Jun 01, 2015

    1 pagesTM01

    Annual return made up to Dec 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Anastasia Secretariat Services Ltd on Jun 04, 2014

    1 pagesCH04

    Director's details changed for Miss Silvia Gattuso on Jun 04, 2014

    2 pagesCH01

    Registered office address changed from * Sutherland House - Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS England* on Jun 19, 2014

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1,000
    SH01
    incorporationDec 23, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WWCG INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOMENICHINI, Pietro
    Cambridge Crescent
    ME15 7NJ Maidstone
    Flat 3 Bristol House
    Kent
    England
    Director
    Cambridge Crescent
    ME15 7NJ Maidstone
    Flat 3 Bristol House
    Kent
    England
    ItalyItalian198497830001
    ANASTASIA SECRETARIAT SERVICES LTD
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court Suite 603
    United Kingdom
    Secretary
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court Suite 603
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07937565
    166916260001
    GATTUSO, Silvia
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court Suite 603
    City Of London
    United Kingdom
    Director
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court Suite 603
    City Of London
    United Kingdom
    United KingdomItalian173303100010

    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