| Company Name | Wan Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04146827 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2001(23 years, 3 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil Rayani |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 July 2003) |
| Role | IT Contractor |
| Correspondence Address | 7 Castleton Road Eastcote Middlesex HA4 9QQ |
| Secretary Name | Giant UK Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2001(4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 July 2003) |
| Correspondence Address | 2nd Floor St James Buildings Oxford Street Manchester M1 6FQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Giant Uk Services Limited 2nd Floor St James Buildings Oxford Street Manchester M1 6FQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2003 | Application for striking-off (1 page) |
| 4 December 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 2ND floor st james buildings oxford street manchester M1 6EQ (2 pages) |
| 12 February 2002 | Return made up to 24/01/02; full list of members
|
| 2 July 2001 | Accounting reference date extended from 31/01/02 to 30/04/02 (1 page) |
| 26 June 2001 | New secretary appointed (2 pages) |
| 25 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | Registered office changed on 25/06/01 from: angel house 338-346 goswell road london EC1V 7LQ (1 page) |
| 25 June 2001 | Resolutions
|
| 25 June 2001 | New director appointed (2 pages) |