Company NameWaymark Ventures Ltd
Company StatusDissolved
Company Number03061552
CategoryPrivate Limited Company
Incorporation Date26 May 1995(28 years, 11 months ago)
Dissolution Date29 December 1998 (25 years, 3 months ago)

Directors

Director NameAndrew Raymond Bramwell Stone
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1995(1 month after company formation)
Appointment Duration3 years, 6 months (closed 29 December 1998)
RoleMerchant Banker
Correspondence Address25a Cavendish Road
Harringay
London
N4 1RP
Secretary NameKirsten Peta Gourley
NationalityBritish
StatusClosed
Appointed30 June 1995(1 month after company formation)
Appointment Duration3 years, 6 months (closed 29 December 1998)
RoleSecretary
Correspondence Address25a Cavendish Road
Harringay
London
N4 1RP
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed26 May 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed26 May 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address6/10 Highbury New Park
Highbury
Islington
London
N5 2DB
RegionLondon
ConstituencyIslington North
CountyGreater London
WardMildmay
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

8 September 1998First Gazette notice for compulsory strike-off (1 page)
4 October 1996Accounts for a small company made up to 30 June 1996 (4 pages)
18 June 1996Registered office changed on 18/06/96 from: 7/115 seven sisters road finsbury park london N7 7QG (1 page)
22 January 1996Accounting reference date notified as 30/06 (1 page)
27 November 1995Registered office changed on 27/11/95 from: 25A cavendish road harringay london N4 1RP (1 page)
26 May 1995Incorporation (18 pages)