WADWAY 1 COOPERATIEVE U.A.

Overview

Company Name	WADWAY 1 COOPERATIEVE U.A.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028441
Jurisdiction	United Kingdom
Date of Creation	May 09, 2008
Date of Cessation	Feb 13, 2013

Summary

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

Where is WADWAY 1 COOPERATIEVE U.A. located?

Registered Office Address	Locatellikade 1 Parnassustoren Amsterdam 1076az Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for WADWAY 1 COOPERATIEVE U.A.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

WADWAY 1 COOPERATIEVE U.A. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Business Activity	To Enter Into Financing Transactions And Investments
Legal Form	Limited Liability Company (Dutch Cooperative)
Is a Credit or Financial Institution	No
Governed By	Dutch Law
Originating Registry Country	NETHERLANDS
Place Registered	Chamber Of Commerce, Netherlands
Company Number	34202121

What are the latest filings for WADWAY 1 COOPERATIEVE U.A.?

Filings
Date	Description	Document	Type
Feb 13, 2013	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Feb 02, 2012	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Feb 02, 2012	Winding up of an overseas company	3 pages	OSLQ03

Feb 10, 2011	Termination of appointment of Scott Merry as a director	2 pages	OSTM01

Feb 10, 2011	Termination of appointment of Penelope Green as a director	2 pages	OSTM01

Dec 31, 2010	Full accounts made up to Dec 31, 2009	19 pages	AA

Sep 15, 2010	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Sep 15, 2010	Transitional return for FC028441 - Changes made to the UK establishment, Change of Address C/O Sandra Gail Walters (+ 1 Oth), 25 Cabot Square, Canary Wharf, London, E14 4QA	pages	OSTN01-CHNG
Sep 15, 2010	Transitional return for BR013677 - person authorised to accept service, Scott Iain Merry 20 Bank Street London E14 4AD	pages	OSTN01-PAR
Sep 15, 2010	Transitional return for BR013677 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Sep 15, 2010	Transitional return for BR013677 - person authorised to represent, Scott Iain Merry 20 Bank Street London E14 4AD	pages	OSTN01-PAR
May 22, 2010	Director's details changed for Scott Iain Merry on Apr 28, 2010	3 pages	OSCH03

Feb 15, 2010	Change of details for Scott Iain Merry of 20 Bank Street, Canary Wharf, London, E14 4Ad as a person authorised to represent UK establishment BR013677 on Jan 06, 2010	3 pages	OSCH07

Feb 15, 2010	Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR013677 on Jan 06, 2010	3 pages	OSCH09

Jan 04, 2010	Details changed for a UK establishment - BR013677 Address Change C/O sandra gail walters (+ 1 oth), 25 cabot square, canary wharf, london, E14 4QA,Dec 11, 2009	3 pages	OSCH01

Nov 26, 2009	Full accounts made up to Dec 31, 2008	19 pages	AA

Jun 15, 2009	Miscellaneous 692(1)(B) Terminate appointment director hardip singh rai / appointment director penelope katherine marion green	2 pages	MISC

Jun 15, 2009	Miscellaneous 692(1)(B) Terminate appointment director mark thomas jaffray	2 pages	MISC

Jan 15, 2009	legacy	1 pages	225

Jul 07, 2008	legacy		BUSADD
Jul 07, 2008	legacy	39 pages	691

View All Filings

Who are the officers of WADWAY 1 COOPERATIEVE U.A.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Jul 07, 2008		Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British		64042250001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Jan 20, 2009	Dec 16, 2010	Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	126281290001
JAFFRAY, Mark Thomas Wapping Wall E1W 3SJ London 61	Jul 07, 2008	Dec 19, 2008	Director	Wapping Wall E1W 3SJ London 61	England	New Zealander	1975-4	130874780001
MERRY, Scott Iain Bank Street E14 4AD Canary Wharf 20 London	Jul 07, 2008	Dec 16, 2010	Director	Bank Street E14 4AD Canary Wharf 20 London	England	British	1967-1	148402480001
RAI, Hardip Singh 26 Priory Road Kew Gardens TW9 3DF Richmond Surrey	Jul 07, 2008	Nov 10, 2008	Director	26 Priory Road Kew Gardens TW9 3DF Richmond Surrey	United Kingdom	British	1967-4	90510520001

View Detailed Information on Officers and People with Significant Control

Does WADWAY 1 COOPERATIEVE U.A. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Morgan Stanley Lundy Investments Limited 20 Bank Street Canary Wharf E14 4AD London	practitioner	20 Bank Street Canary Wharf E14 4AD London	Dec 16, 2010

View Detailed Information on Insolvency Cases

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