Company NameWaukon By Limited
Company StatusDissolved
Company Number03201803
CategoryPrivate Limited Company
Incorporation Date21 May 1996(27 years, 11 months ago)
Dissolution Date16 October 2001 (22 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameCarmen Flight
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1996(1 week, 6 days after company formation)
Appointment Duration5 years, 4 months (closed 16 October 2001)
RoleAccountant
Correspondence Address74 Blackfriars Road
London
SE1 8HA
Secretary NameJustine Price
NationalityNew Zealander
StatusClosed
Appointed03 June 1996(1 week, 6 days after company formation)
Appointment Duration5 years, 4 months (closed 16 October 2001)
RoleCompany Director
Correspondence Address74 Blackfriars Road
Waterloo
London
SE1 8HA
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed21 May 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed21 May 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address74 Blackfriars Road
London
SE1 8HA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2001First Gazette notice for voluntary strike-off (1 page)
12 December 2000First Gazette notice for voluntary strike-off (1 page)
12 December 2000Voluntary strike-off action has been suspended (1 page)
6 October 2000Application for striking-off (1 page)
23 August 2000Full accounts made up to 31 December 1999 (9 pages)
23 August 2000Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
20 June 2000Return made up to 21/05/00; full list of members (6 pages)
10 May 2000Full accounts made up to 31 May 1999 (9 pages)
24 November 1999Registered office changed on 24/11/99 from: F8/311 upper richmond road putney london SW15 6SS (1 page)
15 June 1999Return made up to 21/05/99; no change of members (4 pages)
4 December 1998Full accounts made up to 31 May 1998 (9 pages)
17 February 1998Full accounts made up to 31 May 1997 (9 pages)
27 July 1997Return made up to 21/05/97; full list of members (6 pages)
16 June 1996New director appointed (2 pages)
16 June 1996Registered office changed on 16/06/96 from: 40 bow lane london EC4M 9DT (1 page)
16 June 1996Secretary resigned (1 page)
16 June 1996New secretary appointed (2 pages)
16 June 1996Director resigned (1 page)
21 May 1996Incorporation (12 pages)