WAYTRADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWAYTRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04596998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAYTRADE LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is WAYTRADE LIMITED located?

    Registered Office Address
    Global House
    5a Sandy's Row
    E1 7HW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAYTRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for WAYTRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2011

    3 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2012

    Statement of capital on Jan 24, 2012

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2010

    3 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 21, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Blue Sea Secretaries Ltd on Oct 10, 2009

    2 pagesCH04

    Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on Dec 15, 2009

    1 pagesAD01

    Registered office address changed from 2nd Floor 93a Rivington Street London EC2A 3AY on Dec 15, 2009

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2009

    3 pagesAA

    Accounts made up to Nov 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Nov 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    5 pages363a

    Accounts made up to Nov 30, 2005

    1 pagesAA

    legacy

    1 pages287

    Who are the officers of WAYTRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUE SEA SECRETARIES LTD
    5a
    Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Secretary
    5a
    Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04366874
    80834150003
    STAPLETON, Jane
    Eleftherias Street
    Parekklisia
    Limassol
    67
    4520
    Cyprus
    Director
    Eleftherias Street
    Parekklisia
    Limassol
    67
    4520
    Cyprus
    CyprusBritishBusiness Development Executive141427860001
    CORNHILL SECRETARIES LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    Nominee Secretary
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    900023430001
    CECCHINELLI, Alessandro
    Villaggio Cledai
    16033 Lavagna
    43/2
    Genoa
    Italy
    Director
    Villaggio Cledai
    16033 Lavagna
    43/2
    Genoa
    Italy
    ItalianCar Dealer129759810001
    STABILE, Giovanni Alfredo
    Via Marsale 9
    Chhiavari 16043
    Genova
    Italy
    Director
    Via Marsale 9
    Chhiavari 16043
    Genova
    Italy
    ItalianDirector98336690001
    CORNHILL REGISTRARS LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    Director
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    88150130001
    INTERNATIONAL CONSULTANCY SERVICES LLC
    Main Street PO BOX 556
    Charlestown
    Nevis
    West Indies
    Director
    Main Street PO BOX 556
    Charlestown
    Nevis
    West Indies
    82109300001

    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