BILL MARTIN & WAYNE CO. LIMITED

Key Data

Status

Dissolved

Company No.

04426344

Incorporation date

29/04/2002

Size

Dormant

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2002)

18/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2023

Registered office address changed from Russell Court Flat 444 London WC1H 0NJ England to Solar House 282 Chase Road London N14 6NZ on 2023-06-08

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

10/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

03/09/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

02/09/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

02/09/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

20/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

30/06/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

29/04/2020

Registered office address changed from 682 Holloway Road London N19 3NP to Russell Court Flat 444 London WC1H 0NJ on 2020-04-29

View PDF (1 pages)

13/05/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

25/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

24/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

04/06/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

04/06/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

05/10/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

01/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

12/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

12/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

03/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

23/06/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

15/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

14/08/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

04/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

12/06/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

17/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Meow Yiap Ngan on 2009-12-31

View PDF (2 pages)

18/05/2010

Director's details changed for Siew Choon Tan on 2009-12-31

View PDF (2 pages)

16/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

03/06/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

13/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

17/06/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

11/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

11/02/2008

Return made up to 29/04/07; full list of members

View PDF (2 pages)

12/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

07/02/2007

Return made up to 29/04/06; full list of members

View PDF (2 pages)

30/06/2006

Registered office changed on 30/06/06 from: 293 green lanes room 5 london N13 4XS

View PDF (1 pages)

03/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

17/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

24/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

15/10/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

01/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

25/07/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

24/10/2002

New director appointed

View PDF (1 pages)

24/10/2002

New secretary appointed

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (1 pages)

08/05/2002

Secretary resigned

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Registered office changed on 08/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

29/04/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Dormant

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	29/04/2002 - 29/04/2002	9026
QA NOMINEES LIMITED	Nominee Director	29/04/2002 - 29/04/2002	8850
Ngan, Meow Yiap	Director	29/04/2002 - Present	-
Tan, Siew Choon	Secretary	29/04/2002 - Present	-
Tan, Siew Choon	Director	29/04/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILL MARTIN & WAYNE CO. LIMITED

BILL MARTIN & WAYNE CO. LIMITED is an(a) Dissolved company incorporated on 29/04/2002 with the registered office located at Solar House, 282 Chase Road, London N14 6NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILL MARTIN & WAYNE CO. LIMITED?

BILL MARTIN & WAYNE CO. LIMITED is currently Dissolved. It was registered on 29/04/2002 and dissolved on 18/06/2024.

Where is BILL MARTIN & WAYNE CO. LIMITED located?

BILL MARTIN & WAYNE CO. LIMITED is registered at Solar House, 282 Chase Road, London N14 6NZ.

What does BILL MARTIN & WAYNE CO. LIMITED do?

BILL MARTIN & WAYNE CO. LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for BILL MARTIN & WAYNE CO. LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via compulsory strike-off.