Waybadge Limited

Company Name	Waybadge Limited
Company Status	Dissolved
Company Number	01925647
Category	Private Limited Company
Incorporation Date	25 June 1985(38 years, 10 months ago)
Dissolution Date	14 February 2006 (18 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Zisu Klingher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (closed 14 February 2006)
Role	Company Director
Correspondence Address	44 Garrick Avenue Golders Green London NW11 9AS

Secretary Name	Robert Geoffrey Stone
Nationality	British
Status	Closed
Appointed	04 June 2004(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 February 2006)
Role	Solicitor
Correspondence Address	Danemere House Danemere Street Putney London SW15 1LT

Director Name	Mrs Geraldine Jean Klingher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	44 Garrick Avenue Golders Green London NW11 9AS

Secretary Name	Mrs Geraldine Jean Klingher
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 May 1999)
Role	Company Director
Correspondence Address	44 Garrick Avenue Golders Green London NW11 9AS

Director Name	Mr Bernard Klingher
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	44 Garrick Avenue Golders Green London NW11 9AS

Secretary Name	Suzane Ekrem
Nationality	British
Status	Resigned
Appointed	24 May 1999(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2000)
Role	Company Director
Correspondence Address	64b Cassland Road London E9 7AN

Secretary Name	Mr David John Frost
Nationality	English
Status	Resigned
Appointed	21 August 2000(15 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hollow Hill End Granborough Buckingham Buckinghamshire MK18 3NU

Secretary Name	Gary Frank Phillips
Nationality	British
Status	Resigned
Appointed	01 January 2001(15 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	6 Jacobson House Old Castle Street London E1 7NS

Secretary Name	Tyrone Ekrem
Nationality	British
Status	Resigned
Appointed	01 November 2001(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 2004)
Role	Company Director
Correspondence Address	64b Cassland Road London E9 7AN

Location

Registered Address	50 Lee Street London E8 4DY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,271,681
Cash	£516,218
Current Liabilities	£32,545

Accounts

Latest Accounts	31 July 2002 (21 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

14 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
10 May 2005	Return made up to 07/03/04; full list of members 363(287) ‐ Registered office changed on 10/05/05 (3 pages)
14 December 2004	Registered office changed on 14/12/04 from: 50 lee street london E8 4DY (1 page)
19 June 2004	Particulars of mortgage/charge (3 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
16 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
7 April 2003	Return made up to 07/03/03; full list of members (6 pages)
6 September 2002	Registered office changed on 06/09/02 from: po box 21154 50 lee street london E8 4DY (1 page)
15 August 2002	Registered office changed on 15/08/02 from: po box 21154 oldhill street london N16 6LB (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	New secretary appointed (1 page)
24 July 2002	Registered office changed on 24/07/02 from: po box 21154 shop 2 market parad oldhill street london N16 6LB (1 page)
1 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
28 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
2 April 2001	Return made up to 07/03/01; full list of members (6 pages)
14 February 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
5 September 2000	New secretary appointed (1 page)
5 September 2000	Secretary resigned (1 page)
2 June 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
10 March 2000	Return made up to 07/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 1999	Registered office changed on 10/08/99 from: shop 2 market parade oldhill street london N16 6LH (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
15 June 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
7 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Ad 07/11/98--------- Â£ si 99900@1 (2 pages)
6 April 1999	Return made up to 07/03/99; full list of members (5 pages)
18 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 November 1998	Â£ nc 100/1000000 07/10/98 (1 page)
29 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
14 April 1998	Return made up to 07/03/98; no change of members (4 pages)
3 June 1997	Accounts made up to 31 July 1996 (14 pages)
17 April 1997	Return made up to 07/03/96; change of members (6 pages)
3 April 1997	Return made up to 07/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1997	Registered office changed on 09/01/97 from: 5 lee street london E8 4DY (1 page)
10 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Accounts made up to 31 July 1995 (16 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
28 November 1995	Accounts made up to 31 July 1994 (15 pages)

Waybadge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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