WFCA INTEGRATED LIMITED
LONDON TWENTY20 MEDIA VISION LIMITED WFCA INTEGRATED LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 03200566
Status Liquidation
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 9 November 2016; Registered office address changed from Wellington Place 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG to 2nd Floor 110 Cannon Street London EC4N 6EU on 24 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of WFCA INTEGRATED LIMITED are www.wfcaintegrated.co.uk, and www.wfca-integrated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wfca Integrated Limited is a Private Limited Company. The company registration number is 03200566. Wfca Integrated Limited has been working since 17 May 1996. The present status of the company is Liquidation. The registered address of Wfca Integrated Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . GOLEMBIEWSKI, Gene Jared is a Director of the company. Secretary BRAIDWOOD, Rodger Gordon has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CRISTAL, John Joseph has been resigned. Secretary LATTER, Stephen John has been resigned. Director BRAIDWOOD, Rodger Gordon has been resigned. Director CLARE, Daniel has been resigned. Director CRISTAL, John Joseph has been resigned. Director JONES, William Lee has been resigned. Director LATTER, Stephen John has been resigned. Director LEWIS, Nicholas David has been resigned. Director PHITIDIS, Gregory Spiros has been resigned. Director RADLEY, Nicholas Fenton has been resigned. Director RADLEY, Nicholas Fenton has been resigned. Director RICHARDS, Michael John has been resigned. Director WASHINGTON, John Christopher has been resigned. Director WILSON, David James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GOLEMBIEWSKI, Gene Jared
Appointed Date: 01 April 2014
67 years old

Resigned Directors

Secretary
BRAIDWOOD, Rodger Gordon
Resigned: 01 July 2008
Appointed Date: 02 November 2007
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 August 1996
Appointed Date: 17 May 1996
Secretary
CRISTAL, John Joseph
Resigned: 02 November 2007
Appointed Date: 12 August 1996
Secretary
LATTER, Stephen John
Resigned: 20 February 2015
Appointed Date: 01 July 2008
Director
BRAIDWOOD, Rodger Gordon
Resigned: 10 September 2012
Appointed Date: 12 August 1996
79 years old
Director
CLARE, Daniel
Resigned: 09 September 1996
Appointed Date: 12 August 1996
69 years old
Director
CRISTAL, John Joseph
Resigned: 02 November 2007
Appointed Date: 12 August 1996
63 years old
Director
JONES, William Lee
Resigned: 31 January 2015
Appointed Date: 02 January 2013
73 years old
Director
LATTER, Stephen John
Resigned: 20 February 2015
Appointed Date: 01 July 2008
68 years old
Director
LEWIS, Nicholas David
Resigned: 01 July 2002
Appointed Date: 12 August 1996
85 years old
Director
PHITIDIS, Gregory Spiros
Resigned: 31 January 2013
Appointed Date: 01 February 2012
55 years old
Director
RADLEY, Nicholas Fenton
Resigned: 01 February 2012
Appointed Date: 01 February 2012
51 years old
Director
RADLEY, Nicholas Fenton
Resigned: 31 January 2013
Appointed Date: 01 February 2012
51 years old
Director
RICHARDS, Michael John
Resigned: 31 August 2011
Appointed Date: 01 November 2000
61 years old
Director
WASHINGTON, John Christopher
Resigned: 31 December 2006
Appointed Date: 12 August 1996
80 years old
Director
WILSON, David James
Resigned: 02 July 2004
Appointed Date: 01 August 2000
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 August 1996
Appointed Date: 17 May 1996

WFCA INTEGRATED LIMITED Events

08 Jan 2017
Liquidators' statement of receipts and payments to 9 November 2016
24 Nov 2015
Registered office address changed from Wellington Place 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG to 2nd Floor 110 Cannon Street London EC4N 6EU on 24 November 2015
20 Nov 2015
Appointment of a voluntary liquidator
20 Nov 2015
Statement of affairs with form 4.19
20 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10
...
... and 119 more events
07 Aug 1996
Registered office changed on 07/08/96 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
07 Aug 1996
Memorandum and Articles of Association
07 Aug 1996
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Aug 1996
£ nc 1000/100000 01/08/96
17 May 1996
Incorporation

WFCA INTEGRATED LIMITED Charges

22 September 2014
Charge code 0320 0566 0011
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Retro Grand Limited
Description: Contains fixed charge…
15 July 2013
Charge code 0320 0566 0010
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Retro Grand Limited
Description: Notification of addition to or amendment of charge…
12 March 2012
Guarantee & debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
7 March 2011
Debenture
Delivered: 11 March 2011
Status: Satisfied on 10 March 2012
Persons entitled: Seraffina Holdings Limited
Description: Property k/a 53 bath street gravesend t/n K871810 fixed and…
4 January 2010
Rent deposit deed
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: The intitial rent deposit £21,016.54, see image for full…
4 January 2010
Rent deposit deed
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: The initial rent deposit of £39,358.46, see image for full…
12 November 2009
All assets debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 October 2004
Debenture
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 June 2004
Debenture
Delivered: 23 June 2004
Status: Satisfied on 16 October 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1997
Rent deposit deed
Delivered: 12 December 1997
Status: Satisfied on 22 February 2008
Persons entitled: G J King & Son (Developments) Limited
Description: All the company's right title and interest in and to the…
2 September 1996
Legal charge
Delivered: 12 September 1996
Status: Satisfied on 21 July 2004
Persons entitled: J.C. Washington R.G. Braidwood J.J. Cristal N.D. Lewis
Description: Fixed and floating charges over the undertaking and all…

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