WAZZAMBA LIMITED
Overview
| Company Name | WAZZAMBA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06240904 |
| 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 WAZZAMBA LIMITED?
- (7440) /
Where is WAZZAMBA LIMITED located?
| Registered Office Address | Lacon House Theobalds Road WC1X 8RW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAZZAMBA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3407) LIMITED | May 09, 2007 | May 09, 2007 |
What are the latest filings for WAZZAMBA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Brandon A'hearn as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Pelly as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Christopher Dunn Pelly on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom | 1 pages | AD02 | ||||||||||||||
Secretary's details changed for Eps Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2009 | 2 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2009
| 2 pages | SH01 | ||||||||||||||
Miscellaneous Increase of cap 1000 to 10000 form 123 | 1 pages | MISC | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to May 31, 2008 | 2 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
Certificate of change of name Company name changed shelfco (no. 3407) LIMITED\certificate issued on 11/05/07 | 2 pages | CERTNM | ||||||||||||||
Who are the officers of WAZZAMBA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPS SECRETARIES LIMITED | Nominee Secretary | Theobalds Road WC1X 8RW London Lacon House United Kingdom |
| 900023740001 | ||||||||||
| A'HEARN, Brandon | Director | A Via Crocetta CH-6962 Viganello 21 Switzerland | Switzerland | American | 160000460001 | |||||||||
| PELLY, Christopher Dunn | Director | 6900 Lugano Via Sorengo 1 Switzerland | Swizerland | British | 71196640003 | |||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
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