Wallan Ltd

Dissolved
Incorporated on 3 May 2013

Reg Address: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Company Number 08515502
Company Status Dissolved on 27 Dec 2016
Incorporation Date 3 May 2013
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 May 2015
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Wallan Ltd" is a ltd and located in 1 Kings Avenue, Winchmore Hill, London N21 3NA. Wallan Ltd is currently in dissolved status and it was incorporated on 3 May 2013 (11 years 4 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2014
Accounts Period Covered End Date

31 May 2015
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Wallan Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Roger Stuart Poppleton	Director	16 Jul 2014	British	Active
2	Katerina Iosif	Director	16 Jul 2014	Cypriot	Resigned 16 Jul 2014
3	Roger Stuart Poppleton	Director	16 Jul 2014	British	Active
4	CENTRUM SECRETARIES LIMITED	Corporate Secretary	3 May 2014	-	Resigned 16 Jul 2014
5	David Stewart Brown	Director	3 May 2013	British	Resigned 16 Jul 2014
6	David Stewart Brown	Director	3 May 2013	British	Resigned 16 Jul 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wallan Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	27 Dec 2016	Download PDF 1 Pages
2	Gazette - Notice Compulsory	11 Oct 2016	Download PDF 1 Pages
3	Accounts - Total Exemption Small	27 Feb 2016	Download PDF 3 Pages
4	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2015	Download PDF 3 Pages
5	Accounts - Total Exemption Small	28 Jan 2015	Download PDF 3 Pages
6	Officers - Termination Director Company With Name Termination Date	7 Oct 2014	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	7 Oct 2014	Download PDF 2 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2014	Download PDF 3 Pages
9	Officers - Termination Secretary Company With Name Termination Date	18 Jul 2014	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	18 Jul 2014	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	17 Jul 2014	Download PDF 2 Pages
12	Address - Change Registered Office Company With Date Old New	16 Jul 2014	Download PDF 1 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2014	Download PDF 4 Pages
14	Officers - Appoint Corporate Secretary Company With Name	30 Jun 2014	Download PDF 2 Pages
15	Incorporation - Company	3 May 2013	Download PDF 28 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dice Blonde Ltd. Mutual People: Roger Stuart Poppleton	Active
2	Viewmedia Internet Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
3	Charter Group Fund Administration Ltd Mutual People: Roger Stuart Poppleton	Active
4	Exentriq Ltd Mutual People: Roger Stuart Poppleton	Active
5	Procard Global Ltd. Mutual People: Roger Stuart Poppleton	Active
6	International Scraps Metal Recycling Ltd. Mutual People: Roger Stuart Poppleton	dissolved
7	Dexter Academy Ltd. Mutual People: Roger Stuart Poppleton	Active
8	Forwarding St Ltd. Mutual People: Roger Stuart Poppleton	Active
9	Lamnis Limited Mutual People: Roger Stuart Poppleton	dissolved
10	Pemat Trading Ltd. Mutual People: Roger Stuart Poppleton	Active
11	Aj Gold Company Ltd. Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
12	Euroakvizice Limited Mutual People: Roger Stuart Poppleton	Active
13	Jmj Unit Ltd. Mutual People: Roger Stuart Poppleton	Active
14	Longreal Ltd. Mutual People: Roger Stuart Poppleton	Active
15	S.G.Cz Ltd. Mutual People: Roger Stuart Poppleton	Active
16	Salar Capital Ltd Mutual People: Roger Stuart Poppleton	Active
17	Wsrd Holding Limited Mutual People: Roger Stuart Poppleton	Active
18	Mck Trade Eu Ltd Mutual People: Roger Stuart Poppleton	Active
19	Adluni Company Ltd. Mutual People: Roger Stuart Poppleton	Active
20	Ar Europe Ltd. Mutual People: Roger Stuart Poppleton	Active
21	B Telekommunikations Ltd. Mutual People: Roger Stuart Poppleton	Active
22	E.T.I.P. Company Ltd Mutual People: Roger Stuart Poppleton	Active
23	Envirox Water Ltd. Mutual People: Roger Stuart Poppleton	Active
24	Infotrade Ltd. Mutual People: Roger Stuart Poppleton	Active
25	Optimum Invest Limited Mutual People: Roger Stuart Poppleton	Active
26	Ethereal Capital Ltd Mutual People: Roger Stuart Poppleton	Active
27	Crystal Network Limited Mutual People: Roger Stuart Poppleton	dissolved
28	Triload Capital Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
29	Lucid Blue Ltd Mutual People: Roger Stuart Poppleton	Active
30	Unitv Ltd Mutual People: Roger Stuart Poppleton	Active
31	Business Continuity (Uk) Ltd Mutual People: Roger Stuart Poppleton	dissolved
32	Kkig Uk, Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
33	Content Roots Ltd. Mutual People: Roger Stuart Poppleton	Active
34	B2B Debt Recovery Ltd. Mutual People: Roger Stuart Poppleton	dissolved
35	Eugenion Ltd Mutual People: Roger Stuart Poppleton	Active
36	Laumer Limited Mutual People: Roger Stuart Poppleton	Active
37	It Quality Group Limited Mutual People: Roger Stuart Poppleton	Active
38	Company-24 Ltd. Mutual People: Roger Stuart Poppleton	Active
39	Catford Stadium Ltd Mutual People: Roger Stuart Poppleton	dissolved
40	Conser International Ltd Mutual People: Roger Stuart Poppleton	Active
41	Hontier Limited Mutual People: Roger Stuart Poppleton	dissolved
42	Immitech Online Ltd Mutual People: Roger Stuart Poppleton	Active
43	Sem Associates Ltd Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
44	Incuvestment Ltd Mutual People: Roger Stuart Poppleton	Active
45	Banqis Holding Ag Ltd Mutual People: Roger Stuart Poppleton	Active
46	One Technology Business Limited Mutual People: Roger Stuart Poppleton	dissolved
47	Education Invest Ltd Mutual People: Roger Stuart Poppleton	dissolved
48	Hithcliff Ltd Mutual People: Roger Stuart Poppleton	dissolved
49	Megaworld Financial Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
50	Adlk Future Ltd Mutual People: Roger Stuart Poppleton	dissolved
51	Security Management Support Ltd. Mutual People: Roger Stuart Poppleton	dissolved
52	Transcap Limited Mutual People: Roger Stuart Poppleton	dissolved
53	Gattoma Ltd. Mutual People: Roger Stuart Poppleton	dissolved
54	Easy Investments Limited Mutual People: Roger Stuart Poppleton	dissolved
55	Direct Communications Holdings Limited Mutual People: Roger Stuart Poppleton	dissolved
56	Merk Services Ltd. Mutual People: Roger Stuart Poppleton	dissolved
57	Vision Concepts Limited Mutual People: Roger Stuart Poppleton	dissolved
58	Hamillton C&Ib Limited Mutual People: Roger Stuart Poppleton	dissolved
59	Quickbrain Limited Mutual People: Roger Stuart Poppleton	dissolved
60	Wirestech Limited Mutual People: Roger Stuart Poppleton	dissolved
61	Gdmfx Uk Limited Mutual People: Roger Stuart Poppleton	dissolved
62	O.R.L. Marketing Limited Mutual People: Roger Stuart Poppleton	dissolved
63	Up Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
64	K2 Operations Limited Mutual People: Roger Stuart Poppleton	dissolved
65	Albany Network Limited Mutual People: Roger Stuart Poppleton	dissolved
66	Dab Gerata Ltd. Mutual People: Roger Stuart Poppleton	dissolved
67	Delta Sol. Ltd. Mutual People: Roger Stuart Poppleton	dissolved
68	Costra Ltd. Mutual People: Roger Stuart Poppleton	dissolved
69	Zolly Ltd. Mutual People: Roger Stuart Poppleton	dissolved
70	Auto Export East Ltd Mutual People: Roger Stuart Poppleton	dissolved
71	Gama Power Ltd Mutual People: Roger Stuart Poppleton	dissolved
72	Discover Leisure Limited Mutual People: Roger Stuart Poppleton	dissolved
73	Icrea Ltd. Mutual People: Roger Stuart Poppleton	dissolved
74	Afsolutions Online Limited Mutual People: Roger Stuart Poppleton	dissolved
75	Creed Europe Ltd Mutual People: Roger Stuart Poppleton	dissolved
76	Br23 Ltd Mutual People: Roger Stuart Poppleton	dissolved
77	Pearl Associates Limited Mutual People: Roger Stuart Poppleton	dissolved
78	European Security Systems Ltd. Mutual People: Roger Stuart Poppleton	dissolved
79	Apollo Capital Invest Ltd Mutual People: Roger Stuart Poppleton	Active
80	Tomgold Ltd Mutual People: Roger Stuart Poppleton	dissolved
81	Zulutoys Ltd. Mutual People: Roger Stuart Poppleton	dissolved
82	Nitrofiare Ltd Mutual People: Roger Stuart Poppleton	dissolved