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WEX PHOTO VIDEO HOLDINGS LIMITED - B508 Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
Company Information
- Company registration number
- 10283904
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- B508 Tower Bridge Business Complex
- 100 Clements Road
- London
- SE16 4DG
- United Kingdom B508 Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom UK
Management
- Managing Directors
- SPRANK, Thorsten
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-18
- Dissolved on
- 2022-10-18
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Calumet International Ltd
- -
- Dunamis Mind Accelerator Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AURELIUS PHI LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
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- Annual Return
- Due Date: 2023-01-06
- Last Date: 2021-12-23
✓
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WEX PHOTO VIDEO HOLDINGS LIMITED Company Description
- WEX PHOTO VIDEO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10283904. Its current trading status is "closed". It was registered 2016-07-18. It was previously called AURELIUS PHI LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at B508 Tower Bridge Business Complex .
Get WEX PHOTO VIDEO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wex Photo Video Holdings Limited - B508 Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
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https://www.kompany.co.uk/p/uk/10283904#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10283904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10283904#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-notice-voluntary (2022-01-04) - GAZ1(A)
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keyboard_arrow_right 2021
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dissolution-application-strike-off-company (2021-12-27) - DS01
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gazette-filings-brought-up-to-date (2021-12-24) - DISS40
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confirmation-statement-with-updates (2021-12-23) - CS01
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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notification-of-a-person-with-significant-control (2021-12-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-23) - PSC07
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termination-secretary-company-with-name-termination-date (2021-12-23) - TM02
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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mortgage-satisfy-charge-full (2021-12-06) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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resolution (2020-11-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-11-24) - SH19
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-03-29) - AA01
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resolution (2018-05-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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accounts-with-accounts-type-group (2018-09-06) - AA
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confirmation-statement-with-updates (2018-07-19) - CS01
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auditors-resignation-company (2018-11-05) - AUD
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-17) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-17) - PSC07
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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confirmation-statement-with-updates (2017-07-28) - CS01
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change-account-reference-date-company-current-extended (2017-06-01) - AA01
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capital-allotment-shares (2017-03-30) - SH01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01
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keyboard_arrow_right 2016
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incorporation-company (2016-07-18) - NEWINC
