WAYWELL LTD

Key Data

Status

Dissolved

Company No.

04978654

Incorporation date

26/11/2003

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2003)

18/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2014

Application to strike the company off the register

View PDF (3 pages)

26/03/2014

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

View PDF (7 pages)

03/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

30/03/2013

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

View PDF (7 pages)

26/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

27/09/2012

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

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

29/09/2011

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

View PDF (6 pages)

21/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

18/11/2010

Director's details changed for Dr Loukas Christodoulou on 2010-11-02

View PDF (2 pages)

25/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

18/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Loukas Christodoulou on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Ms Kit Wu on 2009-12-18

View PDF (2 pages)

29/10/2009

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

View PDF (6 pages)

08/06/2009

Director appointed loukas christodoulou

View PDF (2 pages)

08/06/2009

Registered office changed on 09/06/2009 from 3/f 19 gerrard street london W1D 6JG united kingdom

View PDF (1 pages)

19/02/2009

Return made up to 30/11/08; full list of members

View PDF (3 pages)

03/09/2008

Registered office changed on 04/09/2008 from 3 limes avenue finchley london N12 8QN united kingdom

View PDF (1 pages)

03/09/2008

Appointment terminated director jane cheung

View PDF (1 pages)

03/09/2008

Director appointed ms kit wu

View PDF (1 pages)

17/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

08/05/2008

Registered office changed on 09/05/2008 from acts accounting & tax services LTD, 18 walkhampton avenue bradwell common, milton keynes bucks MK13 8NH

View PDF (1 pages)

11/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

20/10/2007

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

View PDF (5 pages)

24/09/2007

Registered office changed on 25/09/07 from: acts accounting & tax services 31 hereford gardens pinner middlesex london HA5 5JR

View PDF (1 pages)

30/11/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Secretary's particulars changed

View PDF (1 pages)

03/10/2006

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

View PDF (2 pages)

29/11/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

10/02/2005

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

View PDF (1 pages)

20/01/2005

Return made up to 27/11/04; full list of members

View PDF (6 pages)

11/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

New secretary appointed

View PDF (2 pages)

21/12/2003

Registered office changed on 22/12/03 from: 31 hereford gardens pinner middx HA5 5JR

View PDF (1 pages)

21/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

04/12/2003

Registered office changed on 05/12/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Incorporation

View PDF (9 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
Cheung, Jane Yuk Chun	Director	10/12/2003 - 31/08/2008	-
Christodoulou, Loukas, Dr	Director	31/05/2009 - Present	-
Wu, Kit	Secretary	10/12/2003 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	26/11/2003 - 03/12/2003	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/11/2003 - 03/12/2003	36449

Persons with Significant Control

No PSC data available.

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Description

About WAYWELL LTD

WAYWELL LTD is an(a) Dissolved company incorporated on 26/11/2003 with the registered office located at 3 Limes Avenue, London N12 8QN. 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 WAYWELL LTD?

WAYWELL LTD is currently Dissolved. It was registered on 26/11/2003 and dissolved on 18/08/2014.

Where is WAYWELL LTD located?

WAYWELL LTD is registered at 3 Limes Avenue, London N12 8QN.

What does WAYWELL LTD do?

WAYWELL LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for WAYWELL LTD?

The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.