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WNK HEALTH & COSMETICS LIMITED

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

This company is commonly known as Wnk Health & Cosmetics Limited. The company was founded 5 years ago and was given the registration number 11673299. The firm's registered office is in LONDON. You can find them at 30 Vermont Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WNK HEALTH & COSMETICS LIMITED
Company Number:11673299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:30 Vermont Road, London, England, SE19 3SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Earl Street, Maidstone, ME14 1PS

Director07 April 2021Active
Flat 3 Claire Court, 98 Peckham Rye, London, United Kingdom, SE15 4HF

Director12 November 2018Active
88a, Meeting House Lane, London, England, SE15 2TX

Director29 March 2021Active

People with Significant Control

Mr Muhammad Kamran
Notified on:07 April 2021
Status:Active
Date of birth:January 1991
Nationality:Pakistani
Address:66, Earl Street, Maidstone, ME14 1PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Faisalullah Shareef Mohammad
Notified on:29 March 2021
Status:Active
Date of birth:March 2021
Nationality:Indian
Country of residence:England
Address:88a, Meeting House Lane, London, England, SE15 2TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Kamran
Notified on:12 November 2018
Status:Active
Date of birth:April 1991
Nationality:Pakistani
Country of residence:United Kingdom
Address:Flat 3 Claire Court, 98 Peckham Rye, London, United Kingdom, SE15 4HF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Gazette

Gazette dissolved liquidation.

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2023-03-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-29Insolvency

Liquidation voluntary statement of affairs.

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2022-01-21Address

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

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2022-01-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-20Resolution

Resolution.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-08Resolution

Resolution.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-04-07Officers

Appoint person director company with name date.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Address

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

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2021-04-07Officers

Termination director company with name termination date.

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2021-04-07Persons with significant control

Notification of a person with significant control.

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2021-04-03Resolution

Resolution.

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2021-04-01Address

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

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-31Gazette

Gazette filings brought up to date.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-30Persons with significant control

Notification of a person with significant control.

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2021-03-30Officers

Appoint person director company with name date.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-01-27Dissolution

Dissolved compulsory strike off suspended.

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