WOK A WAY DEVELOPMENT LIMITED
Overview
| Company Name | WOK A WAY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04014420 |
| 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 WOK A WAY DEVELOPMENT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is WOK A WAY DEVELOPMENT LIMITED located?
| Registered Office Address | The Shipping Building, The Old Vinyl Factory Blyth Road UB3 1HA Hayes London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOK A WAY DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WOK A WAY DEVELOPMENT 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on Sep 01, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Emerald House, East Street Epsom Surrey KT17 1HS* on Aug 19, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Kasper Robertus Stuart on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Danyelle Van Thoor on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Who are the officers of WOK A WAY DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUART, Kasper Robertus | Director | Gentplaats 1 2000 Antwerpen Belgium | Belgium | Dutch | Restaurant Developer | 70722900001 | ||||
| VAN THOOR, Danyelle | Director | Gentplaats 1 FOREIGN Antwerpen 2000 Belgium | Belgium | Dutch | Restaurant Developer | 70722940001 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of WOK A WAY DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kasper Robertus Stuart | Apr 06, 2016 | Blyth Road UB3 1HA Hayes The Shipping Building, The Old Vinyl Factory London United Kingdom | No |
Nationality: Dutch Country of Residence: Belgium | |||
Natures of Control
| |||
| Mrs Danyelle Van Thoor | Apr 06, 2016 | Blyth Road UB3 1HA Hayes The Shipping Building, The Old Vinyl Factory London United Kingdom | No |
Nationality: Dutch Country of Residence: Belgium | |||
Natures of Control
| |||
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