WACK LIMITED

Key Data

Status

Dissolved

Company No.

03424576

Incorporation date

25/08/1997

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1997)

15/12/2010

Final Gazette dissolved following liquidation

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15/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/05/2010

Liquidators' statement of receipts and payments to 2010-05-02

View PDF (7 pages)

15/11/2009

Liquidators' statement of receipts and payments to 2009-11-02

View PDF (5 pages)

02/11/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

27/08/2008

Administrator's progress report to 2008-08-06

View PDF (11 pages)

07/05/2008

Result of meeting of creditors

View PDF (21 pages)

03/04/2008

Statement of administrator's proposal

View PDF (26 pages)

15/02/2008

Appointment of an administrator

View PDF (1 pages)

14/02/2008

Registered office changed on 15/02/08 from: 121 high street hounslow middlesex TW3 1QL

View PDF (1 pages)

16/02/2007

Return made up to 26/08/06; full list of members

View PDF (6 pages)

16/02/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Return made up to 26/08/04; no change of members

View PDF (4 pages)

04/07/2006

Return made up to 26/08/05; no change of members

View PDF (4 pages)

04/07/2006

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

04/07/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

03/07/2006

Restoration by order of the court

View PDF (2 pages)

20/02/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/11/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2005

Registered office changed on 11/04/05 from: fairfield house fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

02/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

28/08/2003

Return made up to 26/08/03; full list of members

View PDF (6 pages)

02/06/2003

Return made up to 26/08/02; full list of members

View PDF (6 pages)

02/06/2003

Director's particulars changed

View PDF (0 pages)

03/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

11/02/2002

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

15/11/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

01/07/2001

Return made up to 26/08/00; full list of members

View PDF (6 pages)

01/07/2001

Registered office changed on 02/07/01

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18/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

14/11/1999

Return made up to 26/08/99; change of members

View PDF (6 pages)

11/11/1999

Accounting reference date extended from 30/11/99 to 31/01/00

View PDF (2 pages)

03/10/1999

Resolutions

View PDF (0 pages)

03/10/1999

Resolutions

View PDF (0 pages)

03/10/1999

Resolutions

View PDF (1 pages)

03/10/1999

Particulars of contract relating to shares

View PDF (4 pages)

03/10/1999

Ad 20/08/99--------- £ si 20000@1=20000 £ ic 100/20100

View PDF (2 pages)

03/10/1999

£ nc 25000/125000 20/08/99

View PDF (1 pages)

07/07/1999

Registered office changed on 08/07/99 from: 244 high street slough berkshire SL1 1JU

View PDF (1 pages)

06/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

19/11/1998

Accounting reference date extended from 31/10/98 to 30/11/98

View PDF (1 pages)

15/09/1998

Return made up to 26/08/98; full list of members

View PDF (4 pages)

15/09/1998

Accounting reference date extended from 31/08/98 to 31/10/98

View PDF (1 pages)

01/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1997

Ad 27/08/97-29/08/97 £ si 20000@1=20000 £ ic 2/20002

View PDF (2 pages)

02/11/1997

Nc inc already adjusted 29/08/97

View PDF (1 pages)

02/11/1997

Resolutions

View PDF (1 pages)

02/10/1997

New secretary appointed

View PDF (2 pages)

14/09/1997

Registered office changed on 15/09/97 from: 332 horton road datchet slough berkshire SL3 9HJ

View PDF (0 pages)

14/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

Certificate of change of name

View PDF (2 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

25/08/1997

Incorporation

View PDF (16 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

30/01/2006

Last change occurred

30/01/2006

Accounts

Total Exemption Small

Last made up date

30/01/2006

Next account date

30/01/2007

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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

Person	Title	Period	Connections
RAPID NOMINEES LIMITED	Nominee Director	26/08/1997 - 27/08/1997	472
Ladva, Shivji Govind	Director	27/08/1997 - Present	1
Ladwa, Mohan	Secretary	15/11/2006 - Present	-
Dhokia, Rajendra	Secretary	27/08/1997 - 15/11/2006	1
RAPID COMPANY SERVICES LIMITED	Nominee Secretary	26/08/1997 - 27/08/1997	470

Persons with Significant Control

No PSC data available.

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Description

About WACK LIMITED

WACK LIMITED is an(a) Dissolved company incorporated on 25/08/1997 with the registered office located at Langley House, Park Road, London N2 8EX. 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 WACK LIMITED?

WACK LIMITED is currently Dissolved. It was registered on 25/08/1997 and dissolved on 15/12/2010.

Where is WACK LIMITED located?

WACK LIMITED is registered at Langley House, Park Road, London N2 8EX.

What does WACK LIMITED do?

WACK LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for WACK LIMITED?

The latest filing was on 15/12/2010: Final Gazette dissolved following liquidation.