| Company Name | Waitangi Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063321 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1995(28 years, 11 months ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mark Richard Solomann |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 June 1995(1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 January 1998) |
| Role | Accountant |
| Correspondence Address | 23d Overstone Road Hammersmith London W6 0AA |
| Secretary Name | Mark Andrew Harrison |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 June 1995(1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 January 1998) |
| Role | Contract Accountant |
| Correspondence Address | 23d Overstone Road Hammersmith London W6 0AA |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | First Contact Unit 3 The Arches Villiers Street Embankment Place London WC2N 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 9 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 August 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 30 July 1997 | Application for striking-off (1 page) |
| 5 June 1997 | Registered office changed on 05/06/97 from: 23D overstone road hammersmith london W6 0AA (1 page) |
| 5 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 29 August 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 2 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 7 August 1995 | Secretary resigned (2 pages) |
| 13 June 1995 | New director appointed (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Registered office changed on 13/06/95 from: 40 bow lane london EC4M 9DT (1 page) |
| 1 June 1995 | Incorporation (20 pages) |