WAMY (EUROPE) LTD

Key Data

Status

Dissolved

Company No.

03502166

Incorporation date

29/01/1998

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

04/08/2014

Final Gazette dissolved via voluntary strike-off

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21/04/2014

First Gazette notice for voluntary strike-off

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13/04/2014

Application to strike the company off the register

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06/04/2014

Total exemption small company accounts made up to 2013-12-31

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09/02/2014

Annual return made up to 2014-01-30 no member list

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26/01/2014

Termination of appointment of Noureddine Miladi as a secretary

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26/01/2014

Termination of appointment of Noureddine Miladi as a director

View PDF (1 pages)

13/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

05/10/2013

Appointment of Mr Belgacem Kahlalech as a director

View PDF (2 pages)

24/02/2013

Annual return made up to 2013-01-30 no member list

View PDF (3 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/03/2012

Annual return made up to 2012-01-30 no member list

View PDF (3 pages)

17/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/03/2011

Annual return made up to 2011-01-30 no member list

View PDF (3 pages)

02/03/2011

Registered office address changed from 46 Goodge Street London W1T 4LU on 2011-03-03

View PDF (1 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

28/02/2010

Annual return made up to 2010-01-30 no member list

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28/02/2010

Director's details changed for Dr Noureddine Miladi on 2009-12-12

View PDF (2 pages)

25/08/2009

Annual return made up to 30/01/09

View PDF (4 pages)

25/08/2009

Annual return made up to 30/01/08

View PDF (4 pages)

25/08/2009

Director and secretary's change of particulars / noureddine miladi / 20/07/2009

View PDF (1 pages)

16/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

02/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

30/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

01/04/2007

Annual return made up to 30/01/07

View PDF (4 pages)

08/01/2006

Director resigned

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/04/2005

Annual return made up to 30/01/05

View PDF (4 pages)

09/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

31/05/2004

Annual return made up to 30/01/01

View PDF (4 pages)

31/05/2004

Director resigned

View PDF (1 pages)

31/05/2004

Secretary resigned

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (1 pages)

27/01/2004

Annual return made up to 30/01/03

View PDF (4 pages)

27/01/2004

Annual return made up to 30/01/04

View PDF (4 pages)

27/01/2004

Annual return made up to 30/01/00

View PDF (4 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

03/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

08/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

10/06/1999

Annual return made up to 30/01/99

View PDF (4 pages)

10/02/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

29/01/1998

Incorporation

View PDF (22 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Kahlalech, Belgacem	Director	01/03/2013 - Present	6
Mushtaq, Tariq	Director	31/12/2003 - 28/12/2005	2
Safiee, Mahfuzh	Secretary	30/01/1998 - 31/12/2003	6
Miladi, Noureddine Ben Hassine, Dr	Secretary	09/09/1999 - 25/01/2014	-
Almehdar, Hussein	Director	30/01/1998 - 31/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About WAMY (EUROPE) LTD

WAMY (EUROPE) LTD is an(a) Dissolved company incorporated on 29/01/1998 with the registered office located at C/O ZAM MUSHTAQ LIMITED, 86 Whitechapel High Street, Third Floor, London E1 7QX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAMY (EUROPE) LTD?

WAMY (EUROPE) LTD is currently Dissolved. It was registered on 29/01/1998 and dissolved on 04/08/2014.

Where is WAMY (EUROPE) LTD located?

WAMY (EUROPE) LTD is registered at C/O ZAM MUSHTAQ LIMITED, 86 Whitechapel High Street, Third Floor, London E1 7QX.

What does WAMY (EUROPE) LTD do?

WAMY (EUROPE) LTD operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for WAMY (EUROPE) LTD?

The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.