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WR(1) Ltd

WR(1) Ltd is a dissolved company incorporated on 15 May 2013 with the registered office located in London, City of London. WR(1) Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 15 September 2015 (9 years ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
08530891
Private limited company
Age
12 years
Incorporated 15 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
70 St. Mary Axe
London
EC3A 8BE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Ms Gill Davies
Director • Operations Director • English • Lives in England • Born in Mar 1966
Sundar Venkitachalam
Director • Chief Technical Officer • British • Lives in England • Born in May 1976
Kevin Dhami
Director • Chartered Accountant • British • Lives in England • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nkoda Limited
Sundar Venkitachalam is a mutual person.
Active
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Financials
WR(1) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 2 Jun 2015
Application To Strike Off
10 Years Ago on 20 May 2015
Lian Michelson Resigned
10 Years Ago on 20 Nov 2014
Ms Gill Davies Appointed
11 Years Ago on 13 Jun 2014
Confirmation Submitted
11 Years Ago on 13 Jun 2014
Ms Lian Michelson Appointed
11 Years Ago on 16 Oct 2013
Mr Sundar Venkitachalam Details Changed
11 Years Ago on 30 Sep 2013
Mr Sundar Venkitachalam Appointed
11 Years Ago on 25 Sep 2013
Incorporated
12 Years Ago on 15 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 2 Jun 2015
Application to strike the company off the register
Submitted on 20 May 2015
Resolutions
Submitted on 9 Dec 2014
Certificate of change of name
Submitted on 9 Dec 2014
Termination of appointment of Lian Michelson as a director on 20 November 2014
Submitted on 8 Dec 2014
Annual return made up to 15 May 2014 with full list of shareholders
Submitted on 13 Jun 2014
Appointment of Ms Gill Davies as a director
Submitted on 13 Jun 2014
Appointment of Ms Lian Michelson as a director
Submitted on 16 Oct 2013
Director's details changed for Mr Sundar Venkitachalam on 30 September 2013
Submitted on 1 Oct 2013
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Repayment History
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