08487651 Limited

Company Registration Number: 08487651

Company registered in England and Wales

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08487651 Limited is a Private Company Limited by Shares first registered on 15 April 2013. It was dissolved on 5 January 2016.

Registered Address

The Garden Suite
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS

There are 303 companies currently registered at this postcode, including this one.

All companies at TN4 8BS

Registration Data

Company Number

08487651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 April 2013

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

15 April 2015

Returns Next Due

13 May 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • WELLIAN IS LIMITED, active until 20 May 2015
  • WELLS INVESTMENT SOLUTIONS LIMITED, active until 7 January 2014
  • WELLS ASSET MANAGEMENT LIMITED, active until 23 October 2013
  • WELLS INVESTMENT SOLUTIONS LIMITED, active until 21 October 2013

Company Officers

  • FITZGERALD, Michael

    Secretary

    Appointed on 15 April 2013

     

    The Garden Suite
    77 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    England

  • CLAPTON, Eric

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1955

    The Garden Suite
    77 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODQ2OTc3MmFkaXF6a2N4.

  2. 22 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDcxNzE5MGFkaXF6a2N4.

  3. 9 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4EAQGYA. Transaction: MzEyOTg0NzI0OGFkaXF6a2N4.

  4. 20 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X47RPY8X. Transaction: MzEyMzUyMDYyMmFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4615XVC. Transaction: MzEyMTg1NTYxOGFkaXF6a2N4.

  6. 15 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YB5X75. Transaction: MzExNTE3MDgxM2FkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQJG2. Transaction: MzA5ODMzMjE3MGFkaXF6a2N4.

  8. 7 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2Z1UMRE. Transaction: MzA5MjE1NTU3NGFkaXF6a2N4.

  9. 23 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2JLIBKK. Transaction: MzA4NzQ2NzI5MmFkaXF6a2N4.

  10. 21 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2J5EP8Z. Transaction: MzA4NzMxNzkzNmFkaXF6a2N4.

  11. 21 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2J5EP9F. Transaction: MzA4NzMxNzU0OWFkaXF6a2N4.

  12. 15 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X265TBAP. Transaction: MzA3NjE2Njg4OGFkaXF6a2N4.

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