Wstore Uk Ltd was registered on 24 December 1998 with its registered office in Addlestone, it's status at Companies House is "Dissolved". The current directors of the organisation are listed as Lerner, Eric Mitchell, Mckenna, Kevin, Rush, Curt, Sotheron, Sharon, Tirado, Armando, Axmacher, Thomas, Laureau, Patrice, Leeds, Bruce, Leeds, Richard, Leeds, Robert, Reinhold, Lawrence P. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AXMACHER, Thomas | 24 February 2010 | 24 March 2017 | 1 |
| LAUREAU, Patrice | 22 December 1999 | 29 April 2010 | 1 |
| LEEDS, Bruce | 17 September 2009 | 24 March 2017 | 1 |
| LEEDS, Richard | 17 September 2009 | 24 March 2017 | 1 |
| LEEDS, Robert | 17 September 2009 | 24 March 2017 | 1 |
| REINHOLD, Lawrence P | 24 February 2010 | 24 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LERNER, Eric Mitchell | 18 January 2013 | 01 May 2014 | 1 |
| MCKENNA, Kevin | 22 December 1999 | 24 August 2000 | 1 |
| RUSH, Curt | 28 September 2009 | 18 January 2013 | 1 |
| SOTHERON, Sharon | 24 August 2000 | 17 September 2009 | 1 |
| TIRADO, Armando | 01 May 2014 | 06 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 June 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 April 2017 | |
| TM01 - Termination of appointment of director | 24 March 2017 | |
| TM01 - Termination of appointment of director | 24 March 2017 | |
| TM01 - Termination of appointment of director | 24 March 2017 | |
| TM01 - Termination of appointment of director | 24 March 2017 | |
| TM01 - Termination of appointment of director | 24 March 2017 | |
| AP01 - Appointment of director | 24 March 2017 | |
| AP01 - Appointment of director | 24 March 2017 | |
| DS01 - Striking off application by a company | 22 March 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| TM02 - Termination of appointment of secretary | 17 December 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| RESOLUTIONS - N/A | 21 July 2014 | |
| AD01 - Change of registered office address | 24 June 2014 | |
| AP03 - Appointment of secretary | 24 June 2014 | |
| TM02 - Termination of appointment of secretary | 13 May 2014 | |
| TM02 - Termination of appointment of secretary | 06 May 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AP03 - Appointment of secretary | 07 June 2013 | |
| TM02 - Termination of appointment of secretary | 07 June 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2011 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| CH01 - Change of particulars for director | 07 January 2011 | |
| CH01 - Change of particulars for director | 07 January 2011 | |
| CH01 - Change of particulars for director | 07 January 2011 | |
| CH03 - Change of particulars for secretary | 06 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 March 2010 | |
| AP01 - Appointment of director | 03 March 2010 | |
| AP01 - Appointment of director | 03 March 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH03 - Change of particulars for secretary | 30 November 2009 | |
| AP01 - Appointment of director | 16 November 2009 | |
| AP01 - Appointment of director | 16 November 2009 | |
| AP01 - Appointment of director | 16 November 2009 | |
| AD01 - Change of registered office address | 29 October 2009 | |
| AP04 - Appointment of corporate secretary | 29 October 2009 | |
| AP03 - Appointment of secretary | 29 October 2009 | |
| TM02 - Termination of appointment of secretary | 29 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 395 - Particulars of a mortgage or charge | 17 July 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 September 2008 | |
| RESOLUTIONS - N/A | 27 August 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363s - Annual Return | 17 February 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 287 - Change in situation or address of Registered Office | 26 July 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 10 June 2004 | |
| 363s - Annual Return | 06 March 2004 | |
| RESOLUTIONS - N/A | 29 January 2004 | |
| RESOLUTIONS - N/A | 29 January 2004 | |
| RESOLUTIONS - N/A | 29 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2004 | |
| 123 - Notice of increase in nominal capital | 29 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 395 - Particulars of a mortgage or charge | 25 September 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 13 February 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2000 | |
| 123 - Notice of increase in nominal capital | 03 August 2000 | |
| MISC - Miscellaneous document | 03 August 2000 | |
| 395 - Particulars of a mortgage or charge | 27 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2000 | |
| 287 - Change in situation or address of Registered Office | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| 287 - Change in situation or address of Registered Office | 05 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| NEWINC - New incorporation documents | 24 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 July 2009 | Fully Satisfied |
N/A |
| Rent security deposit deed | 18 September 2003 | Outstanding |
N/A |
| Debenture | 24 July 2000 | Fully Satisfied |
N/A |
