WANA DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

01868051

Incorporation date

02/12/1984

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1984)

03/02/2022

Final Gazette dissolved following liquidation

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03/11/2021

Notice of final account prior to dissolution

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01/11/2021

Notice of final account prior to dissolution

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03/09/2021

Progress report in a winding up by the court

View PDF (16 pages)

29/08/2021

Progress report in a winding up by the court

View PDF (18 pages)

05/10/2020

Progress report in a winding up by the court

View PDF (17 pages)

09/10/2019

Progress report in a winding up by the court

View PDF (20 pages)

22/08/2019

Order of court to wind up

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22/08/2019

Order of court to wind up

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22/08/2019

Order of court to wind up

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22/08/2019

Insolvency filing

View PDF (2 pages)

09/06/2019

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 2019-06-10

View PDF (2 pages)

19/08/2018

Progress report in a winding up by the court

View PDF (20 pages)

25/09/2017

Progress report in a winding up by the court

View PDF (18 pages)

25/09/2016

Insolvency filing

View PDF (13 pages)

03/09/2015

Insolvency filing

View PDF (12 pages)

21/09/2014

Insolvency filing

View PDF (12 pages)

16/01/2014

Insolvency court order

View PDF (11 pages)

16/01/2014

Order of court to wind up

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16/01/2014

Appointment of a liquidator

View PDF (1 pages)

04/08/2013

Registered office address changed from C/O Proto & Co 41 Kingsmead Avenue Worcester Park Surrey KT4 8XA England on 2013-08-05

View PDF (1 pages)

01/08/2013

Appointment of a liquidator

View PDF (1 pages)

31/07/2012

Order of court to wind up

View PDF (2 pages)

20/04/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2012

Application to strike the company off the register

View PDF (3 pages)

09/01/2012

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

09/01/2012

Total exemption small company accounts made up to 2009-03-31

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24/10/2011

Termination of appointment of Peter Proto as a secretary

View PDF (1 pages)

27/09/2011

Termination of appointment of Abdul Cheikh-Ali as a director

View PDF (1 pages)

27/09/2011

Registered office address changed from C/O Parfitt Cresswell 1St Floor 593-599 Fulham Road London SW6 5UA on 2011-09-28

View PDF (1 pages)

26/09/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

16/09/2010

Director's details changed for Abdul Karim Cheikh-Ali on 2010-01-01

View PDF (2 pages)

16/09/2010

Director's details changed for Masrour Azimi on 2010-01-01

View PDF (2 pages)

14/09/2010

Annual return made up to 2009-08-18 with full list of shareholders

View PDF (3 pages)

06/01/2010

Registered office address changed from 1St Floor 593-599 Fulham Road London SW6 5UA on 2010-01-07

View PDF (2 pages)

22/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

18/12/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

15/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2008

Director appointed masrour azimi

View PDF (2 pages)

17/08/2008

Registered office changed on 18/08/2008 from 567/9 fulham road london SW6

View PDF (1 pages)

18/02/2008

Return made up to 18/08/07; no change of members

View PDF (6 pages)

05/08/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2006

Return made up to 18/08/06; full list of members

View PDF (6 pages)

01/06/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

08/05/2006

Return made up to 18/08/05; full list of members

View PDF (6 pages)

18/01/2006

Delivery ext'd 3 mth 31/03/05

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04/05/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

26/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

25/08/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

06/05/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

01/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

08/10/2003

Return made up to 18/08/03; full list of members

View PDF (6 pages)

02/05/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

29/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

18/09/2002

Return made up to 18/08/02; full list of members

View PDF (6 pages)

29/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

02/09/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

03/10/2000

Return made up to 18/08/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

01/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

20/09/1999

Return made up to 18/08/99; no change of members

View PDF (4 pages)

30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

07/10/1998

Return made up to 18/08/98; full list of members

View PDF (6 pages)

16/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1998

Director resigned

View PDF (1 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

08/10/1997

Return made up to 18/08/97; no change of members

View PDF (4 pages)

30/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

07/10/1996

Return made up to 18/08/96; no change of members

View PDF (4 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

18/09/1995

Return made up to 18/08/95; full list of members

View PDF (6 pages)

09/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

19/09/1994

Return made up to 18/08/94; no change of members

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12/06/1994

Registered office changed on 13/06/94 from: the basement 754 fulham road london SW6 ssh

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08/02/1994

Accounts for a small company made up to 1993-03-31

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19/10/1993

Return made up to 18/08/93; no change of members

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03/02/1993

Accounts for a small company made up to 1992-03-31

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28/10/1992

Secretary resigned;new secretary appointed

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28/10/1992

Registered office changed on 29/10/92 from: the basement 754 fulham road london SW6 ssh

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28/10/1992

Return made up to 18/08/92; full list of members

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06/10/1991

Accounts for a small company made up to 1991-03-31

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30/09/1991

Return made up to 18/08/91; no change of members

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30/09/1991

Resolutions

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19/11/1990

Accounts for a small company made up to 1990-03-31

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19/11/1990

Director's particulars changed

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19/11/1990

Return made up to 24/08/90; full list of members

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14/09/1989

Return made up to 18/08/89; full list of members

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13/09/1989

Accounts for a small company made up to 1989-03-31

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23/11/1988

Accounts for a small company made up to 1988-03-31

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02/11/1988

Return made up to 19/08/88; full list of members

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28/10/1987

Return made up to 06/08/87; full list of members

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16/08/1987

Accounts for a small company made up to 1987-03-31

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16/08/1987

Accounts for a small company made up to 1986-03-31

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06/04/1987

Return made up to 31/12/86; full list of members

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18/01/1987

Return made up to 31/12/85; full list of members

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02/12/1984

Incorporation

View PDF (13 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
Azimi, Masrour	Director	01/07/2008 - Present	-
Proto, Peter Richard	Secretary	23/10/1992 - 22/06/2010	2

Persons with Significant Control

No PSC data available.

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Description

About WANA DESIGNS LIMITED

WANA DESIGNS LIMITED is an(a) Dissolved company incorporated on 02/12/1984 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 WANA DESIGNS LIMITED?

WANA DESIGNS LIMITED is currently Dissolved. It was registered on 02/12/1984 and dissolved on 03/02/2022.

Where is WANA DESIGNS LIMITED located?

WANA DESIGNS LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does WANA DESIGNS LIMITED do?

WANA DESIGNS LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for WANA DESIGNS LIMITED?

The latest filing was on 03/02/2022: Final Gazette dissolved following liquidation.