WAFA TRADING LTD

Key Data

Status

Dissolved

Company No.

06369034

Incorporation date

11/09/2007

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2007)

07/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2016

Appointment of Mr Wojciech Bartosz Janulewicz as a director on 2016-02-17

View PDF (2 pages)

10/02/2016

Appointment of Mr Taxiarchis Chrysikos as a director on 2016-02-04

View PDF (2 pages)

18/10/2015

Termination of appointment of Wahib Abdul Menhem Farkouh as a director on 2015-10-12

View PDF (1 pages)

21/06/2015

Registered office address changed from Suite 42 61 Praed St London W2 1NS to Suite 161, 8 Shepherd Market London W1J 7JY on 2015-06-22

View PDF (1 pages)

18/06/2015

Appointment of Mr Wahib Abdul Menhem Farkouh as a director on 2015-06-19

View PDF (2 pages)

01/06/2015

Certificate of change of name

View PDF (3 pages)

28/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (3 pages)

28/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

28/05/2015

Appointment of Mr Ahmad Reda Khalaf Alzyoud as a director on 2015-05-28

View PDF (2 pages)

27/05/2015

Termination of appointment of Mohamad Mouawya Kabbara as a director on 2015-05-28

View PDF (1 pages)

17/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/10/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

16/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (3 pages)

16/10/2014

Registered office address changed from 4 Princes Street London W1B 2LE to Suite 42 61 Praed St London W2 1NS on 2014-10-17

View PDF (1 pages)

29/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2014

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (3 pages)

09/02/2014

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

04/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (3 pages)

18/10/2011

Certificate of change of name

View PDF (3 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-10-18

View PDF (3 pages)

17/10/2011

Termination of appointment of Nominee Secretary Ltd as a secretary

View PDF (1 pages)

17/10/2011

Termination of appointment of Edwina Coales as a director

View PDF (1 pages)

17/10/2011

Termination of appointment of Nominee Director Ltd as a director

View PDF (1 pages)

17/10/2011

Appointment of Mr Mohamad Mouawya Kabbara as a director

View PDF (2 pages)

17/10/2011

Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 2011-10-18

View PDF (1 pages)

03/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

11/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

14/10/2010

Appointment of Ms Edwina Coales as a director

View PDF (2 pages)

30/09/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

14/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (3 pages)

05/10/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

13/09/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

13/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

24/09/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

12/09/2007

Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

11/09/2007

Incorporation

View PDF (8 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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
NOMINEE SECRETARY LTD	Nominee Secretary	11/09/2007 - 17/10/2011	2516
NOMINEE DIRECTOR LTD	Nominee Director	11/09/2007 - 17/10/2011	1746
Coales, Edwina	Director	14/10/2010 - 17/10/2011	752
Alzyoud, Ahmad Reda Khalaf	Director	27/05/2015 - Present	-
Chrysikos, Taxiarchis	Director	03/02/2016 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WAFA TRADING LTD

WAFA TRADING LTD is an(a) Dissolved company incorporated on 11/09/2007 with the registered office located at Suite 161, 8 Shepherd Market, London W1J 7JY. 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 WAFA TRADING LTD?

WAFA TRADING LTD is currently Dissolved. It was registered on 11/09/2007 and dissolved on 07/11/2016.

Where is WAFA TRADING LTD located?

WAFA TRADING LTD is registered at Suite 161, 8 Shepherd Market, London W1J 7JY.

What does WAFA TRADING LTD do?

WAFA TRADING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WAFA TRADING LTD?

The latest filing was on 07/11/2016: Final Gazette dissolved via compulsory strike-off.