About

Registered Number: 05525068
Date of Incorporation: 02/08/2005 (18 years and 9 months ago)
Company Status: Active
Date of Dissolution: 07/03/2017 (7 years and 2 months ago)
Registered Address: Kemp House, 152-160 City Road, London, EC1V 2NX,

 

Having been setup in 2005, Werden Kapital Ltd has its registered office in London. There are 3 directors listed for this company in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THEOCHAROUS, Irene 02 August 2017 - 1
ENGEHAM, Christopher 01 October 2016 02 August 2017 1
Secretary Name Appointed Resigned Total Appointments
HASSEA ENTERPRISES LIMITED 02 August 2017 - 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
DISS40 - Notice of striking-off action discontinued 02 October 2019
GAZ1 - First notification of strike-off action in London Gazette 01 October 2019
AA - Annual Accounts 27 September 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 31 July 2018
AD01 - Change of registered office address 10 August 2017
AP04 - Appointment of corporate secretary 10 August 2017
AP01 - Appointment of director 10 August 2017
TM01 - Termination of appointment of director 10 August 2017
PSC01 - N/A 03 August 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 02 August 2017
CS01 - N/A 02 August 2017
RT01 - Application for administrative restoration to the register 02 August 2017
GAZ2 - Second notification of strike-off action in London Gazette 07 March 2017
AD01 - Change of registered office address 28 February 2017
DISS16(SOAS) - N/A 12 November 2016
TM01 - Termination of appointment of director 07 October 2016
TM02 - Termination of appointment of secretary 07 October 2016
AP01 - Appointment of director 07 October 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
AA - Annual Accounts 15 July 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 20 September 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 11 August 2010
CH04 - Change of particulars for corporate secretary 11 August 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 07 August 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 08 August 2006
288a - Notice of appointment of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
225 - Change of Accounting Reference Date 07 September 2005
RESOLUTIONS - N/A 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
NEWINC - New incorporation documents 02 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.