WAK (LONDON) UK LIMITED

Overview

Company Name	WAK (LONDON) UK LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09279007
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAK (LONDON) UK LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WAK (LONDON) UK LIMITED located?

Registered Office Address	Suite 15 37 Stanmore Hill HA7 3DS Stanmore England
Undeliverable Registered Office Address	No

What are the latest accounts for WAK (LONDON) UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for WAK (LONDON) UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 19, 2023
Next Confirmation Statement Due	Dec 03, 2023
Next Confirmation Statement Made Up To	Nov 19, 2022
Overdue	Yes

What are the latest filings for WAK (LONDON) UK LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 22, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 16, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 04, 2021	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Dec 31, 2019	Termination of appointment of Waqar Ahmed Khan as a director on Dec 18, 2019	1 pages	TM01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jun 28, 2019	Previous accounting period extended from Oct 31, 2018 to Mar 31, 2019	1 pages	AA01

Mar 04, 2019	Appointment of Mr Waqar Ahmed Khan as a director on Mar 03, 2019	2 pages	AP01

Mar 04, 2019	Termination of appointment of Gulzar Ahmed Khan as a director on Mar 03, 2019	1 pages	TM01

Mar 03, 2019	Appointment of Mr Gulzar Ahmed Khan as a director on Mar 03, 2019	2 pages	AP01

Dec 31, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Dec 31, 2018	Registered office address changed from The Old Bank Trust Rooom 153 the Parade, High Street Watford WD17 1NA England to Suite 15 37 Stanmore Hill Stanmore HA7 3DS on Dec 31, 2018	1 pages	AD01

Sep 05, 2018	Change of details for Ms Asma Waqar as a person with significant control on Aug 15, 2018	2 pages	PSC04

Jul 26, 2018	Registered office address changed from C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY England to The Old Bank Trust Rooom 153 the Parade, High Street Watford WD17 1NA on Jul 26, 2018	1 pages	AD01

Nov 19, 2017	Confirmation statement made on Nov 19, 2017 with updates	3 pages	CS01

Nov 12, 2017	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Nov 12, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Nov 12, 2017	Previous accounting period shortened from Mar 31, 2018 to Oct 31, 2017	1 pages	AA01

Sep 08, 2017	Termination of appointment of Mian Ahmed Asad as a director on Aug 28, 2017	1 pages	TM01

Jul 03, 2017	Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on Jul 03, 2017	1 pages	AD01

May 04, 2017	Confirmation statement made on Apr 30, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WAK (LONDON) UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAQAR, Asma 37 Stanmore Hill HA7 3DS Stanmore Suite 15 England	Oct 24, 2014		Director	37 Stanmore Hill HA7 3DS Stanmore Suite 15 England	United Kingdom	Pakistani	1976-6	Company Director	192097810001
ASAD, Mian Ahmed Catalyst House 720 Centennial Court, Centennial Park WD6 3SY Elstree C/O Forward Financial Accounting Limited Herts England	Jan 24, 2017	Aug 28, 2017	Director	Catalyst House 720 Centennial Court, Centennial Park WD6 3SY Elstree C/O Forward Financial Accounting Limited Herts England	Pakistan	Pakistani	1986-2	Lawyer	223117340001
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Oct 24, 2014	Oct 24, 2014	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	Consultant	78286720001
KHAN, Gulzar Ahmed 37 Stanmore Hill HA7 3DS Stanmore Suite 15 England	Mar 03, 2019	Mar 03, 2019	Director	37 Stanmore Hill HA7 3DS Stanmore Suite 15 England	England	Pakistani	1963-7	Company Director	255899140001
KHAN, Waqar Ahmed 37 Stanmore Hill HA7 3DS Stanmore Suite 15 England	Mar 03, 2019	Dec 18, 2019	Director	37 Stanmore Hill HA7 3DS Stanmore Suite 15 England	England	Pakistani	1963-7	Company Director	255899160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAK (LONDON) UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Asma Waqar 37 Stanmore Hill HA7 3DS Stanmore Suite 15 England	Jun 01, 2016	37 Stanmore Hill HA7 3DS Stanmore Suite 15 England	No
	Nationality: Pakistani Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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