WAXWIRED LIMITED
Overview
| Company Name | WAXWIRED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06886332 |
| 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 WAXWIRED LIMITED?
- Web portals (63120) / Information and communication
Where is WAXWIRED LIMITED located?
| Registered Office Address | c/o LEON CRUTCHLEY 16 Elphinstone Street N5 1BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAXWIRED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for WAXWIRED LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WAXWIRED 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 | ||||||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||||||
Termination of appointment of Hussein Kanji as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Hussein Kanji as a director | 2 pages | AP01 | ||||||||||||||
Amended accounts made up to Apr 30, 2011 | 4 pages | AAMD | ||||||||||||||
Registered office address changed from * C/O Eeron Bovell 106 Bunhill Row London EC1Y 8TZ United Kingdom* on Jun 25, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2012
| 5 pages | SH01 | ||||||||||||||
Termination of appointment of Rene Ho as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graham Taysom as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2011
| 5 pages | SH01 | ||||||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 08, 2011
| 5 pages | SH01 | ||||||||||||||
Registered office address changed from * 16 Elphinstone Street London N5 1BS* on Apr 19, 2011 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2010
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Appointment of Mr Graham John Taysom as a director | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||||||
Who are the officers of WAXWIRED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUERALTO, Stephanie | Secretary | Elphinstone Street N5 1BS London 16 | British | 137864210001 | ||||||
| CRUTCHLEY, Joseph Leon | Director | Elphinstone Street N5 1BS London 16 | British | Financial Analyst | 137864200001 | |||||
| HO, Rene | Director | Chemin De Riousset 13810 Eygalieres Mas Du Chene Blanc Provence France | France | French | Investor | 149155250001 | ||||
| KANJI, Hussein | Director | c/o Leon Crutchley Elphinstone Street N5 1BS London 16 United Kingdom | England | American | Technology Investor | 158406700001 | ||||
| QUERALTO, Stephanie | Director | Elphinstone Street N5 1BS London 16 | British | Legal & Compliance Associate | 137864210001 | |||||
| TAYSOM, Graham John | Director | Lower Common South SW15 1BP London 9 United Kingdom | United Kingdom | British | Investor | 79413410001 |
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