| Company Name | Waintaste Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02216975 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1988(36 years, 3 months ago) |
| Dissolution Date | 21 July 1998 (25 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Jean Andre Favre |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 11 July 1992(4 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 21 July 1998) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 7 Rue De La Fontaine 1204 Geneva Switzerland |
| Director Name | Charles Herzka |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 July 1992(4 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 21 July 1998) |
| Role | Attorney |
| Correspondence Address | 3177 Bedford Avenue Brooklyn New York Ny 11210 |
| Secretary Name | Monique Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1993(5 years, 5 months after company formation) |
| Appointment Duration | 5 years (closed 21 July 1998) |
| Role | Company Director |
| Correspondence Address | 7 Rue De La Fontaine 1204 Geneva Switzerland |
| Secretary Name | Anne Coughlan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 February 1994(6 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7a Hamilton Road Ealing London W5 2EE |
| Secretary Name | Jean Andre Favre |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 11 July 1992(4 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 11 July 1993) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 7 Rue De La Fontaine 1204 Geneva Switzerland |
| Secretary Name | Teresa Catherine White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 February 1994) |
| Role | Company Director |
| Correspondence Address | 120a Grove Avenue Hanwell Ealing London W7 3ES |
Location
| Registered Address | 370/386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 February 1998 | Application for striking-off (1 page) |
| 15 August 1997 | Return made up to 11/07/97; full list of members (13 pages) |
| 25 April 1997 | Secretary's particulars changed (1 page) |
| 15 April 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 3 September 1996 | Return made up to 11/07/96; no change of members (10 pages) |
| 7 May 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 11 September 1995 | Return made up to 11/07/95; no change of members (20 pages) |
| 3 July 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |