WAI AND WAH LIMITED

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WAI AND WAH LIMITED

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Key Data

Status

Dissolved

Company No.

03310054

Incorporation date

29/01/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O 10-12 New College Parade, Finchley Road, London NW3 5EPCopy
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Latest events (Record since 29/01/1997)
dot icon10/09/2014
Final Gazette dissolved following liquidation
dot icon10/06/2014
Return of final meeting in a creditors' voluntary winding up
dot icon25/04/2013
Registered office address changed from 41 Kingsland High Street London E8 2JS on 2013-04-26
dot icon24/04/2013
Statement of affairs with form 4.19
dot icon24/04/2013
Appointment of a voluntary liquidator
dot icon24/04/2013
Resolutions
dot icon02/04/2013
Termination of appointment of Sandra Tam as a director
dot icon05/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
dot icon23/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon04/03/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon04/03/2012
Director's details changed for Kam Wah Yiu on 2012-01-30
dot icon04/03/2012
Secretary's details changed for Kam Wah Yiu on 2012-01-30
dot icon07/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon08/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon26/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon31/01/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon03/01/2010
Total exemption small company accounts made up to 2009-01-31
dot icon14/05/2009
Total exemption small company accounts made up to 2008-01-31
dot icon08/02/2009
Return made up to 30/01/09; full list of members
dot icon05/02/2009
Director's change of particulars / david yiu / 30/01/2009
dot icon05/02/2009
Director's change of particulars / sandra tam / 30/01/2009
dot icon16/07/2008
Secretary's change of particulars / yui kam wah david / 01/07/2008
dot icon19/02/2008
Return made up to 30/01/08; no change of members
dot icon29/11/2007
New director appointed
dot icon30/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon24/05/2007
Total exemption small company accounts made up to 2006-01-31
dot icon18/02/2007
Return made up to 30/01/07; full list of members
dot icon26/02/2006
Partial exemption accounts made up to 2005-01-31
dot icon26/02/2006
Partial exemption accounts made up to 2004-01-31
dot icon31/01/2006
Return made up to 30/01/06; full list of members
dot icon23/03/2005
Return made up to 30/01/05; full list of members
dot icon02/06/2004
Partial exemption accounts made up to 2003-01-31
dot icon12/02/2004
Return made up to 30/01/04; full list of members
dot icon09/09/2003
Partial exemption accounts made up to 2002-01-31
dot icon16/02/2003
Return made up to 30/01/03; full list of members
dot icon22/01/2002
Return made up to 30/01/02; full list of members
dot icon06/12/2001
Partial exemption accounts made up to 2001-01-31
dot icon04/04/2001
Secretary's particulars changed
dot icon04/04/2001
Director's particulars changed
dot icon13/03/2001
Accounts made up to 2000-01-31
dot icon13/02/2001
Return made up to 30/01/01; full list of members
dot icon24/02/2000
Accounts made up to 1999-01-31
dot icon29/01/2000
Return made up to 30/01/00; full list of members
dot icon01/05/1999
Accounts made up to 1998-01-31
dot icon26/04/1999
Registered office changed on 27/04/99 from: 240 haverstock hill belsize park london NW4 2AE
dot icon25/02/1999
Return made up to 30/01/99; no change of members
dot icon26/02/1998
Return made up to 30/01/98; full list of members
dot icon05/02/1997
Registered office changed on 06/02/97 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon05/02/1997
Secretary resigned
dot icon05/02/1997
New secretary appointed
dot icon05/02/1997
Director resigned
dot icon05/02/1997
New director appointed
dot icon29/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WAI AND WAH LIMITED

WAI AND WAH LIMITED is an(a) Dissolved company incorporated on 29/01/1997 with the registered office located at C/O 10-12 New College Parade, Finchley Road, London NW3 5EP. 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 WAI AND WAH LIMITED?

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WAI AND WAH LIMITED is currently Dissolved. It was registered on 29/01/1997 and dissolved on 10/09/2014.

Where is WAI AND WAH LIMITED located?

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WAI AND WAH LIMITED is registered at C/O 10-12 New College Parade, Finchley Road, London NW3 5EP.

What does WAI AND WAH LIMITED do?

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WAI AND WAH LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for WAI AND WAH LIMITED?

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The latest filing was on 10/09/2014: Final Gazette dissolved following liquidation.