W.A.I. EQUITY & PROVIDERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03372740

Incorporation date

15/05/1997

Size

Full

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);Non-life insurance (66.03 - SIC 2003);Technical and vocational secondary education (80.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

09/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2005

Dissolution deferment

View PDF (1 pages)

09/02/2005

Completion of winding up

View PDF (1 pages)

04/07/2004

Order of court to wind up

View PDF (6 pages)

15/05/2002

Certificate of change of name

View PDF (2 pages)

08/08/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

19/07/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

19/07/2000

Director's particulars changed

View PDF (0 pages)

21/05/2000

Return made up to 16/05/99; full list of members; amend

View PDF (6 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

18/05/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

31/03/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

11/06/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

09/03/1998

Registered office changed on 10/03/98 from: suite 501 international house 223 regent street london W1R 8QD

View PDF (1 pages)

15/10/1997

Certificate of change of name

View PDF (2 pages)

15/05/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of W.A.I. EQUITY & PROVIDERS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/05/2000

Last change occurred

30/05/2000

Accounts

Full

Last made up date

30/05/2000

Next account date

30/05/2001

See more events →

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

Person	Title	Period	Connections
Ghassemian, Hamila	Secretary	16/05/1997 - Present	-
Ghassemian, Shahrooz	Director	16/05/1997 - 08/06/1998	-
EQUITY & PROVIDENT LLC	Corporate Director	08/06/1998 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About W.A.I. EQUITY & PROVIDERS (UK) LIMITED

W.A.I. EQUITY & PROVIDERS (UK) LIMITED is an(a) Dissolved company incorporated on 15/05/1997 with the registered office located at 2 Lansdowne Row No.12, Berkeley Square, London W1X 8HL. 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 W.A.I. EQUITY & PROVIDERS (UK) LIMITED?

W.A.I. EQUITY & PROVIDERS (UK) LIMITED is currently Dissolved. It was registered on 15/05/1997 and dissolved on 09/10/2010.

Where is W.A.I. EQUITY & PROVIDERS (UK) LIMITED located?

W.A.I. EQUITY & PROVIDERS (UK) LIMITED is registered at 2 Lansdowne Row No.12, Berkeley Square, London W1X 8HL.

What does W.A.I. EQUITY & PROVIDERS (UK) LIMITED do?

W.A.I. EQUITY & PROVIDERS (UK) LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for W.A.I. EQUITY & PROVIDERS (UK) LIMITED?

The latest filing was on 09/10/2010: Final Gazette dissolved following liquidation.