WEX PHOTO VIDEO HOLDINGS LIMITED
Overview
| Company Name | WEX PHOTO VIDEO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10283904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEX PHOTO VIDEO HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WEX PHOTO VIDEO HOLDINGS LIMITED located?
| Registered Office Address | B508 Tower Bridge Business Complex 100 Clements Road SE16 4DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEX PHOTO VIDEO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURELIUS PHI LIMITED | Jul 18, 2016 | Jul 18, 2016 |
What are the latest accounts for WEX PHOTO VIDEO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WEX PHOTO VIDEO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Thorsten Sprank as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||||||
Notification of Dunamis Mind Accelerator Ltd as a person with significant control on Dec 03, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Calumet International Ltd as a person with significant control on Dec 03, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrew James Morrissey as a secretary on Dec 03, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew James Morrissey as a director on Dec 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louis Wahl as a director on Dec 03, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 13 Frensham Road Norwich NR3 2BT England to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on Dec 07, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 102839040002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 102839040001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 102839040003 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 24, 2020
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WEX PHOTO VIDEO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRANK, Thorsten | Director | Tower Bridge Business Complex 100 Clements Road SE16 4DG London B508 United Kingdom | England | German | Director | 203900280002 | ||||
| MORRISSEY, Andrew James | Secretary | Frensham Road NR3 2BT Norwich 13 England | 237892390001 | |||||||
| BLUMENTHAL, Eric Marie Karl Rene | Director | Vigo Street W1S 3HF London 7 England | Germany | German | Executive Board Member | 139655080001 | ||||
| GARRATT, David Harry | Director | Frensham Road NR3 2BT Norwich 13 England | United Kingdom | British | Chief Executive | 95345140001 | ||||
| MORRISSEY, Andrew James | Director | Frensham Road NR3 2BT Norwich 13 England | England | British | Finance Director | 201419840001 | ||||
| NAGLER, Tristan Howard | Director | Vigo Street W1S 3HF London 7 England | England | British | Director | 186180190002 | ||||
| WAHL, Louis | Director | Tower Bridge Business Complex 100 Clements Road SE16 4DG London B508 United Kingdom | England | British | Chief Executive | 247334540001 |
Who are the persons with significant control of WEX PHOTO VIDEO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunamis Mind Accelerator Ltd | Dec 03, 2021 | Tower Bridge Business Complex 100 Clements Road SE16 4DG London B508 United Kingdom | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Calumet International Ltd | Sep 22, 2017 | Frensham Road NR3 2BT Norwich 13 England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Aurelius Equity Opportunities Se & Co Kgaa | Jul 18, 2016 | Ludwig Ganghofer Strasse 82031 Gruenwald 6 Germany | Yes | ||||||||||||
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Natures of Control
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Does WEX PHOTO VIDEO HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 09, 2019 Delivered On Jul 17, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 19, 2017 Delivered On Sep 26, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 01, 2017 Delivered On Mar 10, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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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