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WANBEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wanbex Limited. The company was founded 4 years ago and was given the registration number 12345375. The firm's registered office is in LONDON. You can find them at 574 Streatham High Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WANBEX LIMITED
Company Number:12345375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:574 Streatham High Road, London, England, SW16 3QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9, 14 Farnan Road, London, England, SW16 2EX

Director20 December 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director03 December 2019Active

People with Significant Control

Yanqin Chen
Notified on:15 January 2020
Status:Active
Date of birth:February 1990
Nationality:Chinese
Country of residence:England
Address:574, Streatham High Road, London, England, SW16 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:03 December 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-27Dissolution

Dissolution application strike off company.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-06-04Address

Change registered office address company with date old address new address.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-01-22Address

Change registered office address company with date old address new address.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Officers

Appoint person director company with name date.

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2020-01-15Address

Change registered office address company with date old address new address.

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2020-01-15Address

Change registered office address company with date old address new address.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

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2019-12-03Incorporation

Incorporation company.

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