WADEHOME LIMITED

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WADEHOME LIMITED

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Key Data

Status

Dissolved

Company No.

03728667

Incorporation date

08/03/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Fifth Floor, 37-41 Bedford Row, London WC1 4JHCopy
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Latest events (Record since 08/03/1999)
dot icon01/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2011
First Gazette notice for voluntary strike-off
dot icon06/04/2011
Application to strike the company off the register
dot icon05/01/2011
Annual return made up to 2010-11-15 with full list of shareholders
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon10/06/2010
Termination of appointment of Mark Reeves as a director
dot icon10/06/2010
Appointment of Ms Marion Nuding as a director
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon15/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon15/12/2009
Director's details changed for Mark Ashley Reeves on 2009-11-15
dot icon15/12/2009
Secretary's details changed for Ashley Trust Limited on 2009-11-15
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/12/2008
Return made up to 15/11/08; full list of members
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon20/12/2007
Return made up to 15/11/07; no change of members
dot icon08/05/2007
Total exemption small company accounts made up to 2006-03-31
dot icon18/12/2006
Return made up to 15/11/06; full list of members
dot icon18/12/2006
Director's particulars changed
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon19/12/2005
Return made up to 15/11/05; full list of members
dot icon25/10/2005
Director's particulars changed
dot icon15/06/2005
Particulars of mortgage/charge
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon16/12/2004
Return made up to 15/11/04; full list of members
dot icon28/03/2004
Director's particulars changed
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon22/12/2003
Return made up to 15/11/03; full list of members
dot icon20/11/2003
Registered office changed on 21/11/03 from: adamss corporate solicitors 15 new square london WC2A 3SJ
dot icon28/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon11/12/2002
Return made up to 15/11/02; full list of members
dot icon30/04/2002
Total exemption small company accounts made up to 2001-03-31
dot icon13/11/2001
Return made up to 15/11/01; full list of members
dot icon25/06/2001
New director appointed
dot icon14/06/2001
Accounts for a small company made up to 2000-03-31
dot icon13/06/2001
Director resigned
dot icon29/11/2000
Return made up to 15/11/00; full list of members
dot icon13/06/2000
Secretary resigned
dot icon13/06/2000
New secretary appointed
dot icon13/06/2000
Registered office changed on 14/06/00 from: 19-20 grosvenor street london W1X 9FD
dot icon08/05/2000
Particulars of mortgage/charge
dot icon10/04/2000
Secretary resigned
dot icon10/04/2000
Director resigned
dot icon10/04/2000
New secretary appointed
dot icon10/04/2000
New director appointed
dot icon21/03/1999
Registered office changed on 22/03/99 from: 120 east road london N1 6AA
dot icon08/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
08/03/1999 - 16/03/1999
9278
Hallmark Registrars Limited
Nominee Director
08/03/1999 - 16/03/1999
8288
Nuding, Marion
Director
27/12/2009 - Present
4
Campbell, Maureen Patricia Ann
Secretary
16/03/1999 - 06/06/2000
3
ASHLEY TRUST LIMITED
Corporate Secretary
06/06/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WADEHOME LIMITED

WADEHOME LIMITED is an(a) Dissolved company incorporated on 08/03/1999 with the registered office located at Fifth Floor, 37-41 Bedford Row, London WC1 4JH. 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 WADEHOME LIMITED?

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WADEHOME LIMITED is currently Dissolved. It was registered on 08/03/1999 and dissolved on 01/08/2011.

Where is WADEHOME LIMITED located?

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WADEHOME LIMITED is registered at Fifth Floor, 37-41 Bedford Row, London WC1 4JH.

What does WADEHOME LIMITED do?

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WADEHOME LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for WADEHOME LIMITED?

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The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.