| Company Name | Wellcourt Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07503382 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 3 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr David Ying Chung Lai |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2011(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 City Quadrant Waterloo Square Newcastle Upon Tyne Tyne & Wear NE1 4DP |
| Secretary Name | Mr Paul Gatt |
|---|---|
| Status | Closed |
| Appointed | 19 October 2011(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 May 2013) |
| Role | Company Director |
| Correspondence Address | Unit 2 City Quadrant Waterloo Square Newcastle Upon Tyne Tyne & Wear NE1 4DP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr David Ying Chung Lai |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43a Stowell Street Newcastle Upon Tyne Tyne And Wear NE1 4YB |
| Secretary Name | Mr David Ying Chung Lai |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43a Stowell Street Newcastle Upon Tyne Tyne And Wear NE1 4YB |
| Director Name | Mr Paul Manuel Gatt |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 19 October 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 43a Stowell Street Newcastle Upon Tyne Tyne And Wear NE1 4YB |
Location
| Registered Address | Unit 2 City Quadrant Waterloo Square Newcastle Upon Tyne Tyne & Wear NE1 4DP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | David Lai 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 22 November 2013 | Bona Vacantia disclaimer (2 pages) |
|---|---|
| 22 November 2013 | Bona Vacantia disclaimer (2 pages) |
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2012 | Termination of appointment of Paul Gatt as a director (2 pages) |
| 31 October 2012 | Termination of appointment of Paul Manuel Gatt as a director on 19 October 2011 (2 pages) |
| 1 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
| 29 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
| 12 December 2011 | Registered office address changed from 43a Stowell Street Newcastle upon Tyne Tyne and Wear NE1 4YB on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from 43a Stowell Street Newcastle upon Tyne Tyne and Wear NE1 4YB on 12 December 2011 (1 page) |
| 20 October 2011 | Termination of appointment of Paul Gatt as a director (1 page) |
| 20 October 2011 | Appointment of Mr Paul Gatt as a secretary (1 page) |
| 20 October 2011 | Appointment of Mr Paul Gatt as a secretary on 19 October 2011 (1 page) |
| 20 October 2011 | Appointment of Mr David Ying Chung Lai as a director (2 pages) |
| 20 October 2011 | Termination of appointment of David Ying Chung Lai as a secretary on 19 October 2011 (1 page) |
| 20 October 2011 | Appointment of Mr David Ying Chung Lai as a director on 19 October 2011 (2 pages) |
| 20 October 2011 | Termination of appointment of David Lai as a secretary (1 page) |
| 20 October 2011 | Termination of appointment of Paul Manuel Gatt as a director on 19 October 2011 (1 page) |
| 25 May 2011 | Termination of appointment of David Lai as a director (1 page) |
| 25 May 2011 | Appointment of Mr Paul Manuel Gatt as a director (2 pages) |
| 25 May 2011 | Termination of appointment of David Lai as a director (1 page) |
| 25 May 2011 | Appointment of Mr Paul Manuel Gatt as a director (2 pages) |
| 7 April 2011 | Appointment of Mr David Ying Chung Lai as a director (2 pages) |
| 7 April 2011 | Appointment of Mr David Ying Chung Lai as a director (2 pages) |
| 7 April 2011 | Appointment of Mr David Ying Chung Lai as a secretary (1 page) |
| 7 April 2011 | Appointment of Mr David Ying Chung Lai as a secretary (1 page) |
| 14 February 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 February 2011 (2 pages) |
| 14 February 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 February 2011 (2 pages) |
| 14 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 January 2011 | Incorporation
|
| 24 January 2011 | Incorporation
|
| 24 January 2011 | Incorporation
|