WE ARE SOURCE LIMITED
Overview
| Company Name | WE ARE SOURCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10485671 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WE ARE SOURCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WE ARE SOURCE LIMITED located?
| Registered Office Address | Wessex House Teign Road TQ12 4AA Newton Abbot England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WE ARE SOURCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAIN 2 LIMITED | Dec 16, 2016 | Dec 16, 2016 |
| LISTER PETTER SOUTH PURCHASING LIMITED | Dec 06, 2016 | Dec 06, 2016 |
| LISTER PETTER SOUTH LIMITED | Nov 18, 2016 | Nov 18, 2016 |
What are the latest accounts for WE ARE SOURCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for WE ARE SOURCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Change of details for Annika De Friend as a person with significant control on Feb 13, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Annika De Friend on Feb 13, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from 44 Kings Road St Albans Hertfordshire AL3 4TG United Kingdom to Wessex House Teign Road Newton Abbot TQ12 4AA on Jun 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Annika De Friend on May 23, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Annika De Friend as a person with significant control on May 23, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 44 Kings Road St Albans Hertfordshire AL3 4TG on May 12, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Quay House Quay Road Newton Abbot TQ12 2BU England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on May 11, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sarah James as a director on Apr 21, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot TQ12 4AA | 1 pages | AD02 | ||||||||||
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Quay House Quay Road Newton Abbot TQ12 2BU on Sep 05, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of WE ARE SOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE FRIEND, Annika | Director | 82 Great Eastern Street EC2A 3JF London Rivington House United Kingdom | United Kingdom | British | 98724740007 | |||||
| DICKINSON, Alan | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | 112277050001 | |||||
| JAMES, Sarah Elizabeth | Director | Quay Road TQ12 2BU Newton Abbot Quay House England | United Kingdom | British | 205760020003 | |||||
| MASON, Keith William | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | 218787760001 | |||||
| RAISEY, Philip Andrew | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | 63419640004 |
Who are the persons with significant control of WE ARE SOURCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Annika De Friend | Mar 28, 2017 | 82 Great Eastern Street EC2A 3JF London Rivington House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith William Mason | Nov 18, 2016 | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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