WAYFIELD LIMITED
Overview
| Company Name | WAYFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04246918 |
| 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 WAYFIELD LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WAYFIELD LIMITED located?
| Registered Office Address | 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg EC2M 5QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAYFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for WAYFIELD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WAYFIELD 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 Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Landmark House Oresund 17 Hanover Square Mayfair London W1S 1HU United Kingdom to 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas Kalin as a secretary on Jan 01, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * C/O Oresund Landmark House 17 Hanover Square London W1S 1HU* on Feb 07, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Thomas Dahlberg on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Thomas Kalin on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from * Devlin House Oresund 36 Saint George Street London W1S 2FW* on Oct 09, 2009 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Thomas Kalin on Sep 28, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of WAYFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAHLBERG, Thomas | Director | 29 Finsbury Circus Oag Accountancy, Oag/Cg EC2M 5QQ London 823 Salisbury House England | United Kingdom | Danish | Director | 77196160001 | ||||
| KALIN, Thomas | Secretary | Oresund 17 Hanover Square Mayfair W1S 1HU London Landmark House United Kingdom | British | 70940040006 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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