WEXFIN LTD.


Registered number: 05241936
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> WEXFIN LTD.

Name: WEXFIN LTD.
WEXFIN LIMITED.
Address: 10 DUNSTAN CLOSE, LONDON, N2 0UX
Incorporation Date: 2004-09-27

Company status: Dissolved


Company Documents

date name form type
2018-01-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-03-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-12-29 APPLICATION FOR STRIKING-OFF DS01
2017-06-15 30/09/16 TOTAL EXEMPTION SMALL AA
2017-12-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-06-15 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2016-06-15 15/06/16 FULL LIST AR01
2016-04-19 DIRECTOR'S CHANGE OF PARTICULARS / KARL JAMES CUTLER / 19/04/2016 CH01
2016-04-11 DIRECTOR'S CHANGE OF PARTICULARS / KARL JAMES CUTLER / 11/04/2016 CH01
2016-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JAMES CUTLER / 06/12/2016 CH01
2015-07-17 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED TM02
2015-11-18 30/09/15 TOTAL EXEMPTION SMALL AA
2015-07-17 17/07/15 FULL LIST AR01
2015-06-01 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-09 APPOINTMENT TERMINATED, DIRECTOR MULINDA MWANJE TM01
2014-07-17 17/07/14 FULL LIST AR01
2014-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MULINDA WELCOME MWANJE / 03/03/2014 CH01
2014-10-09 DIRECTOR APPOINTED KARL JAMES CUTLER AP01
2014-06-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 CH04
2014-06-20 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-10 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-17 DIRECTOR APPOINTED MULINDA WELCOME MWANJE AP01
2013-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MULINDA WELCOME MWANJE / 24/10/2013 CH01
2013-07-17 17/07/13 FULL LIST AR01
2013-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MULINDA WELCOME MWANJE / 13/08/2013 CH01
2013-07-17 APPOINTMENT TERMINATED, DIRECTOR PAULA MERCER TM01
2012-10-12 27/09/12 FULL LIST AR01
2012-05-30 30/09/11 TOTAL EXEMPTION SMALL AA
2011-04-01 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-02 27/09/11 FULL LIST AR01
2010-06-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-02 27/09/10 FULL LIST AR01
2009-06-24 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-03 27/09/09 FULL LIST AR01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / PAULA LEE MERCER / 15/10/2009 CH01
2009-02-17 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM29 JULIANA CLOSELONDONN2 0TJ 287
2008-08-01 30/09/07 TOTAL EXEMPTION SMALL AA
2008-08-14 LOCATION OF REGISTER OF MEMBERS 353
2008-11-03 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2007-10-03 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2007-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-10-04 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363a
2006-02-21 DIRECTOR RESIGNED 288b
2006-02-20 NEW DIRECTOR APPOINTED 288a
2005-10-20 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363a
2004-09-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-11 DIRECTOR RESIGNED 288b
2004-10-11 NEW DIRECTOR APPOINTED 288a

Last update: 2020-09-08 10:22:13