Wan Solutions Limited
Company Profile
dissolved
Wan Solutions Limited
06022725•Private Limited With Share Capital
76 New Cavendish Street, London, W1G9TB
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Incorporated
08/12/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
63110
Risk
—
Company Overview
Registration, classification & business activity
Wan Solutions Limited (06022725) is a private limited with share capital incorporated on 08/12/2006 (19 years old) and registered in london, W1G9TB. The company operates under SIC code 63110 - data processing, hosting and related activities.
Private Limited With Share Capital
SIC: 63110
Incorporated 08/12/2006
W1G9TB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-11-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-08-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-02-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-02-2012
Resolution
Category:Resolution
Date:14-02-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-01-2012
Legacy
Category:Capital
Date:05-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-01-2012
Legacy
Category:Insolvency
Date:05-01-2012
Resolution
Category:Resolution
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Resolution
Category:Resolution
Date:21-05-2009
Legacy
Category:Capital
Date:05-05-2009
Legacy
Category:Mortgage
Date:23-04-2009
Legacy
Category:Mortgage
Date:27-03-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Address
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Resolution
Category:Resolution
Date:08-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Accounts
Date:14-02-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Address
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Capital
Date:22-02-2007
Legacy
Category:Capital
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Legacy
Category:Mortgage
Date:23-12-2006
Incorporation Company
Category:Incorporation
Date:08-12-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2012
Filing Date23/11/2011
Latest Accounts31/03/2011
Trading Addresses
76 New Cavendish Street, London, W1G9TB
Related Companies
10
Contact
76 New Cavendish Street, London, W1G9TB