THE WAFFLE HUT LTD

Key Data

Status

Dissolved

Company No.

04788486

Incorporation date

04/06/2003

Size

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

05/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

16/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/07/2014

Insolvency court order

View PDF (12 pages)

16/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/04/2014

Registered office address changed from Enterprise 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (2 pages)

24/04/2014

Liquidators' statement of receipts and payments to 2014-03-04

View PDF (12 pages)

04/03/2013

Notice of deemed approval of proposals

View PDF (1 pages)

04/03/2013

Administrator's progress report to 2013-02-25

View PDF (18 pages)

04/03/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

23/01/2013

Statement of administrator's proposal

View PDF (32 pages)

19/12/2012

Statement of capital following an allotment of shares on 2003-06-05

View PDF (2 pages)

09/12/2012

Registered office address changed from 304-306 Northolt Road Harrow Middlesex HA2 8EE United Kingdom on 2012-12-10

View PDF (2 pages)

05/12/2012

Appointment of an administrator

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (4 pages)

26/01/2012

Part Rectified AP01 was removed from the public register on 11/04/2012 as it was invalid or ineffective.

View PDF (0 pages)

26/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

06/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

22/01/2011

Termination of appointment of Omar Valliani as a secretary

View PDF (1 pages)

22/01/2011

Current accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (1 pages)

19/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2010

Accounts made up to 2010-06-30

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

15/11/2010

Director's details changed for Ritesh Mehdi Dadlani on 2010-06-04

View PDF (3 pages)

15/11/2010

Director's details changed for Mrs Naheed Dadlani on 2010-06-04

View PDF (2 pages)

15/11/2010

Secretary's details changed for Mr Omar Valliani on 2010-06-04

View PDF (2 pages)

15/11/2010

Registered office address changed from 21 Fleetway Business Park, Wadsworth Road Perivale Greenford Middlesex UB6 7LD United Kingdom on 2010-11-16

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2010

Accounts made up to 2009-06-30

View PDF (1 pages)

29/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

29/04/2009

Accounts made up to 2008-06-30

View PDF (2 pages)

18/08/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

17/08/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

29/07/2008

Registered office changed on 30/07/2008 from 20 new henry street leicester leicestershire LE3 5AP

View PDF (1 pages)

29/07/2008

Secretary appointed mr omar valliani

View PDF (1 pages)

28/07/2008

Appointment terminated secretary aly valliani

View PDF (1 pages)

28/07/2008

Director's change of particulars / ritesh dadlani / 28/05/2008

View PDF (1 pages)

28/07/2008

Director's change of particulars / naheed dadlani / 28/05/2008

View PDF (2 pages)

04/11/2007

Director resigned

View PDF (1 pages)

13/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

13/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Certificate of change of name

View PDF (2 pages)

19/04/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

02/04/2007

Director's particulars changed

View PDF (2 pages)

02/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Registered office changed on 30/03/07 from: c/o smith hannah 50 woodgate leicester LE3 5GF

View PDF (1 pages)

01/08/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

05/06/2006

New director appointed

View PDF (1 pages)

01/02/2006

Return made up to 05/06/05; full list of members

View PDF (7 pages)

01/02/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

20/01/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (2 pages)

27/09/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

07/05/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

24/06/2003

Ad 05/06/03--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

24/06/2003

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE WAFFLE HUT LTD

THE WAFFLE HUT LTD is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at 66 Prescot Street, London E1 8NN. There are currently 2 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 THE WAFFLE HUT LTD?

THE WAFFLE HUT LTD is currently Dissolved. It was registered on 04/06/2003 and dissolved on 05/06/2015.

Where is THE WAFFLE HUT LTD located?

THE WAFFLE HUT LTD is registered at 66 Prescot Street, London E1 8NN.

What does THE WAFFLE HUT LTD do?

THE WAFFLE HUT LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for THE WAFFLE HUT LTD?

The latest filing was on 05/06/2015: Final Gazette dissolved following liquidation.