WASABI ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

04491488

Incorporation date

21/07/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/07/2002)

27/08/2012

Final Gazette dissolved via voluntary strike-off

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14/05/2012

First Gazette notice for voluntary strike-off

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01/05/2012

Application to strike the company off the register

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07/01/2012

Full accounts made up to 2011-03-31

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26/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

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20/09/2010

Full accounts made up to 2010-03-31

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17/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

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15/07/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

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02/12/2009

Full accounts made up to 2008-12-31

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28/09/2009

Return made up to 22/07/09; full list of members

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28/09/2009

Appointment Terminated Director roger marris

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28/05/2009

Registered office changed on 29/05/2009 from 130 shaftesbury avenue 6TH floor london W1D 5EU

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28/05/2009

Appointment Terminated Secretary philip woodhouse

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19/05/2009

Accounts for a small company made up to 2007-12-31

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21/08/2008

Return made up to 22/07/08; full list of members

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21/08/2008

Secretary's Change of Particulars / philip woodhouse / 05/07/2008 / Date of Birth was: none, now: 30-Jul-1958; Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 1 matham road, now: onslow gardens; Post Town was: east molesey, now: thames ditton; Post Code was: KT8 0SX, now: KT7 0JJ; Country was: , now: uk; Occupation was: , now: cha

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21/08/2008

Director's Change of Particulars / roger marris / 11/08/2008 / Title was: , now: mr; HouseName/Number was: , now: rosemary farm; Street was: 15 school lane, now: cottage; Area was: , now: the phygtle; Post Code was: SL9 9AT, now: SL9 0JT; Country was: , now: uk

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13/05/2008

Memorandum and Articles of Association

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07/05/2008

Certificate of change of name

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01/11/2007

Accounts for a small company made up to 2006-12-31

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24/10/2007

New director appointed

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29/08/2007

Return made up to 22/07/07; no change of members

View PDF (7 pages)

29/08/2007

Registered office changed on 30/08/07

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29/08/2007

New secretary appointed

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18/06/2007

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

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18/12/2006

Declaration of satisfaction of mortgage/charge

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17/10/2006

Particulars of mortgage/charge

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23/08/2006

Return made up to 22/07/06; full list of members

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18/07/2006

Secretary resigned

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04/07/2006

Return made up to 22/07/05; full list of members

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03/11/2005

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

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05/05/2005

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

10/08/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

24/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (1 pages)

11/01/2004

New secretary appointed

View PDF (1 pages)

11/01/2004

Secretary resigned

View PDF (1 pages)

27/08/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

09/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

Registered office changed on 28/11/02 from: unit 9 50 sulivan road london SW6 3DX

View PDF (1 pages)

21/07/2002

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Crawford, Alastair	Director	13/11/2002 - Present	30
Marris, Roger George	Director	04/09/2007 - 31/05/2009	10
Fromme, Laurence Frederick	Director	22/07/2002 - 13/11/2002	-
Loades, Melvin Barry	Secretary	13/11/2002 - 28/11/2003	9
Crawford, Alastair Duncan Hadfield	Secretary	22/07/2002 - 13/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About WASABI ONLINE LIMITED

WASABI ONLINE LIMITED is an(a) Dissolved company incorporated on 21/07/2002 with the registered office located at 8-10, Quayside Lodge William Morris Way, London SW6 2UZ. 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 WASABI ONLINE LIMITED?

WASABI ONLINE LIMITED is currently Dissolved. It was registered on 21/07/2002 and dissolved on 27/08/2012.

Where is WASABI ONLINE LIMITED located?

WASABI ONLINE LIMITED is registered at 8-10, Quayside Lodge William Morris Way, London SW6 2UZ.

What does WASABI ONLINE LIMITED do?

WASABI ONLINE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WASABI ONLINE LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.