| Company Name | W1Ldf1Re Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07109843 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2009(14 years, 4 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ashley Warrington |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Essex |
| Correspondence Address | Flat 4 3 Hartington Road Southend-On-Sea SS1 2HS |
| Director Name | Mr Ashley Christopher George Warrington |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2011(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ifield Close Maidstone ME15 8QD |
| Director Name | Miss Michelle Jarvis |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Quarry Road Maidstone Kent ME15 6UA |
| Director Name | Mr Ashley Christopher George Warrington |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ifield Close Maidstone ME15 8QD |
| Director Name | Mr Thomas Woodman |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 23 June 2010) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Wavely Close Maidstone Kent ME17 4HL |
| Director Name | Mr Thomas Woodman |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2011(1 year after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 29 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Waverley Close Coxheath Maidstone Kent ME17 4HL |
| Director Name | Mr Thomas Woodman |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2011(1 year after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 29 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Waverley Close Coxheath Maidstone Kent ME17 4HL |
Location
| Registered Address | Flat 4 3 Hartington Road Southend-On-Sea SS1 2HS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2011 | Termination of appointment of Thomas Woodman as a director (1 page) |
| 1 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 1 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 1 April 2011 | Termination of appointment of Thomas Woodman as a director (1 page) |
| 1 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 15 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 14 March 2011 | Appointment of a director (2 pages) |
| 14 March 2011 | Appointment of a director (2 pages) |
| 12 March 2011 | Appointment of Mr Ashley Warrington as a director (2 pages) |
| 12 March 2011 | Appointment of Mr Ashley Warrington as a director (2 pages) |
| 11 March 2011 | Appointment of Mr Thomas Woodman as a director (2 pages) |
| 11 March 2011 | Appointment of Mr Thomas Woodman as a director (2 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 February 2011 | Appointment of Ashley Warrington as a director (2 pages) |
| 4 February 2011 | Registered office address changed from 145 - 157 St John Street London EC1V4PY England on 4 February 2011 (1 page) |
| 4 February 2011 | Appointment of Ashley Warrington as a director (2 pages) |
| 4 February 2011 | Registered office address changed from 145 - 157 st John Street London EC1V4PY England on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from 145 - 157 St John Street London EC1V4PY England on 4 February 2011 (1 page) |
| 23 August 2010 | Registered office address changed from 19 High Street Maidstone Kent ME14 1HT England on 23 August 2010 (1 page) |
| 23 August 2010 | Registered office address changed from 19 High Street Maidstone Kent ME14 1HT England on 23 August 2010 (1 page) |
| 21 August 2010 | Termination of appointment of Ashley Warrington as a director (1 page) |
| 21 August 2010 | Termination of appointment of Ashley Warrington as a director (1 page) |
| 1 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 1 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 1 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 23 June 2010 | Termination of appointment of Thomas Woodman as a director (1 page) |
| 23 June 2010 | Termination of appointment of Thomas Woodman as a director (1 page) |
| 6 June 2010 | Appointment of Mr Thomas Woodman as a director (2 pages) |
| 6 June 2010 | Appointment of Mr Thomas Woodman as a director (2 pages) |
| 4 June 2010 | Registered office address changed from 19 High Street Maidstone Kent ME14 1JB on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 19 High Street Maidstone Kent ME14 1JB on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 19 High Street Maidstone Kent ME14 1JB on 4 June 2010 (1 page) |
| 24 May 2010 | Registered office address changed from 2Nd Floor Crusader House 145 - 157 St John Street London EC1V 4PY England on 24 May 2010 (1 page) |
| 24 May 2010 | Registered office address changed from 2nd Floor Crusader House 145 - 157 st John Street London EC1V 4PY England on 24 May 2010 (1 page) |
| 20 May 2010 | Termination of appointment of Thomas Woodman as a director (1 page) |
| 20 May 2010 | Termination of appointment of Thomas Woodman as a director (1 page) |
| 20 May 2010 | Registered office address changed from 18 Ifield Close Maidstone ME158QD England on 20 May 2010 (1 page) |
| 20 May 2010 | Registered office address changed from 18 Ifield Close Maidstone ME158QD England on 20 May 2010 (1 page) |
| 16 February 2010 | Termination of appointment of Michelle Jarvis as a director (1 page) |
| 16 February 2010 | Termination of appointment of Michelle Jarvis as a director (1 page) |
| 16 February 2010 | Termination of appointment of Thomas Woodman as a director (1 page) |
| 16 February 2010 | Registered office address changed from 17 Market Buildings Maidstone Kent ME141HP England on 16 February 2010 (1 page) |
| 16 February 2010 | Termination of appointment of Thomas Woodman as a director (1 page) |
| 16 February 2010 | Registered office address changed from 18 Ifield Close Maidstone ME158QD England on 16 February 2010 (1 page) |
| 16 February 2010 | Registered office address changed from 17 Market Buildings Maidstone Kent ME141HP England on 16 February 2010 (1 page) |
| 16 February 2010 | Registered office address changed from 18 Ifield Close Maidstone ME158QD England on 16 February 2010 (1 page) |
| 21 December 2009 | Incorporation
|
| 21 December 2009 | Incorporation
|