| Company Name | Wycliffe Facilities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09848632 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2015(8 years, 6 months ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Koumar, Ganesh Davouloury |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 September 2019(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 30 March 2021) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 75a Hutton Road Shenfield Brentwood CM15 8JD |
| Secretary Name | Mr Koumar, Ganesh Davouloury |
|---|---|
| Status | Closed |
| Appointed | 19 September 2019(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 30 March 2021) |
| Role | Company Director |
| Correspondence Address | 75a Hutton Road Shenfield Brentwood CM15 8JD |
| Director Name | Mr Marc Feldman |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Metro House 57 Pepper Road Leeds LS10 2RU |
| Director Name | Ms Mirela-Felicia Covaci |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 09 August 2019(3 years, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 17 September 2019) |
| Role | Business Women |
| Country of Residence | England |
| Correspondence Address | 229 Wright Road Birmingham B8 1PB |
| Secretary Name | Ms Mirela-Felicia Covaci |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2019(3 years, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 17 September 2019) |
| Role | Company Director |
| Correspondence Address | 229 Wright Road Birmingham B8 1PB |
| Director Name | Mrs Satya Yasodhara Palla |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2019(3 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 04 August 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 75a Hutton Road Shenfield Brentwood CM15 8JD |
| Secretary Name | Mrs Satya Yasodhara Palla |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2019(3 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 04 August 2020) |
| Role | Company Director |
| Correspondence Address | 75a Hutton Road Shenfield Brentwood CM15 8JD |
Location
| Registered Address | 75a Hutton Road Shenfield Brentwood CM15 8JD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 4 August 2020 | Termination of appointment of Satya Yasodhara Palla as a secretary on 4 August 2020 (1 page) |
| 4 August 2020 | Appointment of Mr Koumar, Ganesh Davouloury as a secretary on 19 September 2019 (2 pages) |
| 4 August 2020 | Appointment of Mr Koumar, Ganesh Davouloury as a director on 18 September 2019 (2 pages) |
| 4 August 2020 | Termination of appointment of Satya Yasodhara Palla as a director on 4 August 2020 (1 page) |
| 30 June 2020 | Registered office address changed from 75a Hutton Road Shenfield Brentwood CM15 8JD England to 75a Hutton Road Shenfield Brentwood CM15 8JD on 30 June 2020 (1 page) |
| 28 June 2020 | Termination of appointment of Mirela-Felicia Covaci as a director on 17 September 2019 (1 page) |
| 28 June 2020 | Registered office address changed from 229 Wright Road Birmingham B8 1PB England to 75a Hutton Road Shenfield Brentwood CM15 8JD on 28 June 2020 (1 page) |
| 28 June 2020 | Appointment of Mrs Satya Yasodhara Palla as a secretary on 18 September 2019 (2 pages) |
| 28 June 2020 | Termination of appointment of Mirela-Felicia Covaci as a secretary on 17 September 2019 (1 page) |
| 28 June 2020 | Appointment of Mrs Satya Yasodhara Palla as a director on 18 September 2019 (2 pages) |
| 22 May 2020 | Appointment of Ms Mirela-Felicia Covaci as a director on 9 August 2019 (2 pages) |
| 22 May 2020 | Termination of appointment of Marc Feldman as a director on 21 May 2020 (1 page) |
| 22 May 2020 | Appointment of Ms Mirela-Felicia Covaci as a secretary on 9 August 2019 (2 pages) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
| 22 May 2020 | Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 229 Wright Road Birmingham B8 1PB on 22 May 2020 (1 page) |
| 8 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 17 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 9 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 4 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 4 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 29 October 2015 | Incorporation Statement of capital on 2015-10-29
|
| 29 October 2015 | Incorporation Statement of capital on 2015-10-29
|