WALTARN LIMITED
Overview
| Company Name | WALTARN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03546927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALTARN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WALTARN LIMITED located?
| Registered Office Address | 36 Brunel Road RG30 3JH Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALTARN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WALTARN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WALTARN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Felix Ndeloa as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Hawes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Heathbrooke Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashford Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 5Th Floor 86 Jermyn Street London SW1Y 6AW* on Feb 04, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr William Robert Hawes as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Heathbrooke Directors Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Ashford Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WALTARN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NDELOA, Felix Fualefac | Director | Brunel Road RG30 3JH Reading 36 United Kingdom | England | Cameroonian | 148625400003 | |||||||||
| ASHFORD SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 114235690001 | ||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| DEVO, Paul John | Director | King Orry Cottage (Hills) Ramsey Road IM4 7PU Laxey Isle Of Man | British | 56556710001 | ||||||||||
| HAWES, William Robert | Director | Brunel Road RG30 3JH Reading 36 United Kingdom | England | British | 57852850001 | |||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | 57852850001 | |||||||||
| MELLEGARD, Clas Fredrik | Director | 119 Hare Lane KT10 0QY Claygate Surrey | Swedish | 58040760001 | ||||||||||
| PARKER, Jonathan David | Director | Flat 3 18 Derby Square IM1 3LS Douglas Isle Of Man | British | 80811680001 | ||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 114239910001 | ||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0