WAKOM (HEATHROW) LIMITED

Key Data

Status

Dissolved

Company No.

02647224

Incorporation date

18/09/1991

Size

Full

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1991)

10/10/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2009

Resolutions

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17/05/2009

Court order

View PDF (3 pages)

09/04/2007

Dissolved

View PDF (1 pages)

09/01/2007

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/11/2006

Liquidators' statement of receipts and payments

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29/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/11/2004

Statement of affairs

View PDF (6 pages)

25/11/2004

Resolutions

View PDF (1 pages)

25/11/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

22/11/2004

Location of debenture register address changed

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21/10/2004

Registered office changed on 22/10/04 from: 18 cathedral yard exeter EX1 1HE

View PDF (1 pages)

04/04/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

08/03/2004

Certificate of change of name

View PDF (2 pages)

23/11/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

23/11/2003

Secretary resigned

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14/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

Registered office changed on 29/09/03 from: hancock green & associates LTD 4 kingfisher court 281 farnham road slough berkshire SL2 1JF

View PDF (1 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2003

Secretary's particulars changed

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2003

Director resigned

View PDF (1 pages)

26/01/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

11/11/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

Registered office changed on 23/07/02 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

31/01/2002

Return made up to 19/09/01; full list of members

View PDF (7 pages)

31/01/2002

Director resigned

View PDF (1 pages)

26/12/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

13/06/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/10/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

19/09/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

06/06/1999

Resolutions

View PDF (22 pages)

16/05/1999

Director resigned

View PDF (1 pages)

29/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

21/09/1998

Return made up to 19/09/98; full list of members

View PDF (8 pages)

07/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

15/09/1997

Return made up to 19/09/97; full list of members

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15/09/1997

Secretary's particulars changed

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31/01/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

03/11/1996

Return made up to 19/09/96; full list of members

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03/10/1996

Resolutions

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03/10/1996

Resolutions

View PDF (1 pages)

03/10/1996

Particulars of contract relating to shares

View PDF (3 pages)

03/10/1996

Ad 28/08/96--------- £ si 3000000@1=3000000 £ ic 300000/3300000

View PDF (2 pages)

03/10/1996

£ nc 3000000/6000000 28/08/96

View PDF (1 pages)

16/05/1996

Full accounts made up to 1994-12-31

View PDF (16 pages)

03/02/1996

Director resigned

View PDF (2 pages)

03/02/1996

New director appointed

View PDF (2 pages)

03/02/1996

New director appointed

View PDF (2 pages)

03/02/1996

New director appointed

View PDF (2 pages)

03/02/1996

Director resigned

View PDF (2 pages)

03/02/1996

Director resigned

View PDF (2 pages)

13/12/1995

Certificate of change of name

View PDF (2 pages)

27/09/1995

Return made up to 19/09/95; full list of members

View PDF (8 pages)

03/04/1995

Registered office changed on 04/04/95 from: 14 theobalds road london WC1X 8PF

View PDF (1 pages)

16/03/1995

Director resigned;new director appointed

View PDF (2 pages)

22/02/1995

Full accounts made up to 1993-12-31

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28/01/1995

Director resigned;new director appointed

View PDF (0 pages)

28/01/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

07/11/1994

Return made up to 19/09/94; no change of members

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07/11/1994

Secretary's particulars changed

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19/01/1994

Particulars of contract relating to shares

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19/01/1994

Ad 20/12/93--------- £ si 299900@1=299900 £ ic 100/300000

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19/01/1994

Nc inc already adjusted 20/12/93

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19/01/1994

Resolutions

View PDF (1 pages)

16/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1993

Director resigned;new director appointed

View PDF (0 pages)

11/10/1993

Full accounts made up to 1992-12-31

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11/09/1993

Return made up to 19/09/93; no change of members

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11/09/1993

Director's particulars changed

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30/11/1992

Certificate of change of name

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29/10/1992

New director appointed

View PDF (0 pages)

25/10/1992

Return made up to 19/09/92; full list of members

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13/08/1992

New director appointed

View PDF (0 pages)

02/08/1992

Director resigned;new director appointed

View PDF (0 pages)

13/07/1992

New director appointed

View PDF (0 pages)

13/07/1992

New secretary appointed

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13/07/1992

Secretary resigned;new director appointed

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01/06/1992

Accounting reference date notified as 31/12

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03/03/1992

Memorandum and Articles of Association

View PDF (10 pages)

03/03/1992

Resolutions

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03/03/1992

Registered office changed on 04/03/92 from: shaibern house 28 scrutton street london EC2A 4RQ

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03/03/1992

Secretary resigned;new secretary appointed

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03/03/1992

Director resigned;new director appointed

View PDF (0 pages)

18/09/1991

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

30/12/2002

Last change occurred

30/12/2002

Accounts

Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Jolliffe, Anthony Stuart, Sir	Director	17/02/1995 - 28/04/1999	29
Harrold, Alan Henry	Director	02/06/2003 - Present	16
Gebbie, David Alexander George	Director	01/08/2003 - Present	61
Abela, Albert John Martin	Director	17/11/1995 - 02/06/2003	20
Abela, Marlon Ralph Pietro	Director	17/11/1995 - 06/09/2001	59

Persons with Significant Control

No PSC data available.

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Description

About WAKOM (HEATHROW) LIMITED

WAKOM (HEATHROW) LIMITED is an(a) Dissolved company incorporated on 18/09/1991 with the registered office located at Langley House, Park Road, East Finchley, London N2 8EX. 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 WAKOM (HEATHROW) LIMITED?

WAKOM (HEATHROW) LIMITED is currently Dissolved. It was registered on 18/09/1991 and dissolved on 10/10/2011.

Where is WAKOM (HEATHROW) LIMITED located?

WAKOM (HEATHROW) LIMITED is registered at Langley House, Park Road, East Finchley, London N2 8EX.

What does WAKOM (HEATHROW) LIMITED do?

WAKOM (HEATHROW) LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for WAKOM (HEATHROW) LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via compulsory strike-off.