WELLCOME TRUST INTERNATIONAL LIMITED
| Status | DISSOLVED |
| Company No. | 08478866 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2013 |
| Age | 11 years, 2 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Nov 2017 |
| Years | 6 years, 7 months, 20 days |
SUMMARY
WELLCOME TRUST INTERNATIONAL LIMITED is an dissolved private limited company with number 08478866. It was incorporated 11 years, 2 months, 19 days ago, on 08 April 2013 and it was dissolved 6 years, 7 months, 20 days ago, on 07 November 2017. The company address is Gibbs Building Gibbs Building, London, NW1 2BE, England.
Company Fillings
Gazette dissolved voluntary
Date: 07 Nov 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Aug 2017
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 09 Aug 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Aug 2017
Action Date: 09 Aug 2017
Category: Capital
Type: SH19
Date: 2017-08-09
Capital : 0.01 GBP
Documents
Legacy
Date: 09 Aug 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/06/17
Documents
Resolution
Date: 09 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 28 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Stephen Nelki
Termination date: 2017-04-07
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Nicholas Seabrook
Termination date: 2017-04-07
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2017
Action Date: 09 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-09
Old address: C/O Eleanor Boddington Gibbs Building 215 Euston Road London NW1 2BE England
New address: Gibbs Building 215 Euston Road London NW1 2BE
Documents
Dissolution withdrawal application strike off company
Date: 03 Feb 2017
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 02 Feb 2017
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eleanor Nancie Boddington
Termination date: 2016-10-20
Documents
Termination secretary company with name termination date
Date: 25 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eleanor Boddington
Termination date: 2016-10-20
Documents
Appoint person secretary company with name date
Date: 18 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Eleanor Boddington
Appointment date: 2016-04-29
Documents
Appoint person director company with name date
Date: 18 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Eleanor Nancie Boddington
Appointment date: 2016-04-29
Documents
Change registered office address company with date old address new address
Date: 18 May 2016
Action Date: 18 May 2016
Category: Address
Type: AD01
Change date: 2016-05-18
Old address: C/O Sue Wallcraft 215 Gibbs Building Euston Road London NW1 2BE England
New address: C/O Eleanor Boddington Gibbs Building 215 Euston Road London NW1 2BE
Documents
Termination secretary company with name termination date
Date: 18 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Jean Wallcraft
Termination date: 2016-04-29
Documents
Termination director company with name termination date
Date: 18 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Jean Wallcraft
Termination date: 2016-04-29
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Accounts with accounts type dormant
Date: 07 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 11 Mar 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Livett
Appointment date: 2016-01-18
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Jean Wallcraft
Appointment date: 2016-01-18
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-09
Old address: C/O C/O Gary D'arcy Gibbs Building Euston Road London NW1 2BE
New address: C/O Sue Wallcraft 215 Gibbs Building Euston Road London NW1 2BE
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Lewis Jeffreys
Termination date: 2016-01-18
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Albert Edward Bianco
Termination date: 2015-11-17
Documents
Termination secretary company with name termination date
Date: 09 Mar 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary Anthony D'arcy
Termination date: 2016-01-18
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 08 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-08
Documents
Accounts with accounts type full
Date: 05 Jan 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change account reference date company current extended
Date: 16 Jun 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2014
Action Date: 08 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-08
Documents
Change registered office address company with date old address
Date: 24 Apr 2014
Action Date: 24 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-24
Old address: Gibbs Building 215 Euston Road London NW1 2BE
Documents
Certificate change of name company
Date: 15 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the wellcome trust international LIMITED\certificate issued on 15/05/13
Documents
Change account reference date company current shortened
Date: 10 May 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2013-09-30
Documents
Appoint person secretary company with name
Date: 09 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Susan Jean Wallcraft
Documents
Appoint person director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Lewis Jeffreys
Documents
Appoint person director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Richard Nicholas Seabrook
Documents
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