Was International Limited

Company Name	Was International Limited
Company Status	Dissolved
Company Number	03296755
Category	Private Limited Company
Incorporation Date	27 December 1996(27 years, 4 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Was (UK) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Waseem Shakoor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(1 year, 4 months after company formation)
Appointment Duration	14 years, 12 months (closed 23 April 2013)
Role	Comms Consultant
Correspondence Address	19 North Avenue Gosforth Newcastle Upon Tyne NE3 4DT

Secretary Name	Mr Anjum Shakoor
Nationality	British
Status	Closed
Appointed	01 January 1999(2 years after company formation)
Appointment Duration	14 years, 3 months (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	19 North Avenue Gosforth Newcastle Upon Tyne NE3 4DT

Director Name	Mr Anjum Shakoor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	19 North Avenue Gosforth Newcastle Upon Tyne NE3 4DT

Director Name	Rashida Shakoor
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1998(2 years after company formation)
Appointment Duration	5 years (resigned 01 January 2004)
Role	Company Director
Correspondence Address	19 North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Premier Suite 4 Churchill Court 58 Station Road North Harrow HA2 7ST
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
9 October 2009	Voluntary strike-off action has been suspended (1 page)
9 October 2009	Voluntary strike-off action has been suspended (1 page)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
31 July 2009	Application for striking-off (1 page)
31 July 2009	Application for striking-off (1 page)
26 January 2009	Return made up to 27/12/08; full list of members (3 pages)
26 January 2009	Return made up to 27/12/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 February 2007	Return made up to 27/12/06; full list of members (2 pages)
8 February 2007	Return made up to 27/12/06; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 January 2006	Return made up to 27/12/05; full list of members (2 pages)
3 January 2006	Return made up to 27/12/05; full list of members (2 pages)
20 December 2005	Delivery ext'd 3 mth 31/12/05 (2 pages)
20 December 2005	Delivery ext'd 3 mth 31/12/05 (2 pages)
20 July 2005	Return made up to 27/12/04; full list of members (2 pages)
20 July 2005	Return made up to 27/12/04; full list of members (2 pages)
10 May 2005	Full accounts made up to 31 December 2003 (14 pages)
10 May 2005	Full accounts made up to 31 December 2003 (14 pages)
23 December 2004	Return made up to 27/12/03; full list of members (7 pages)
23 December 2004	Return made up to 27/12/03; full list of members 363(287) ‐ Registered office changed on 23/12/04 363(288) ‐ Director resigned (7 pages)
19 March 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 March 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 March 2004	Full accounts made up to 31 December 2002 (14 pages)
11 March 2004	Full accounts made up to 31 December 2002 (14 pages)
8 February 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
8 February 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
16 January 2003	Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (7 pages)
16 January 2003	Return made up to 27/12/02; full list of members (7 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 July 2002	Memorandum and Articles of Association (13 pages)
1 July 2002	Memorandum and Articles of Association (13 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2002	Return made up to 27/12/01; full list of members (6 pages)
3 January 2002	Return made up to 27/12/01; full list of members (6 pages)
20 September 2001	Full accounts made up to 31 December 2000 (13 pages)
20 September 2001	Full accounts made up to 31 December 2000 (13 pages)
3 July 2001	Return made up to 27/12/00; full list of members (7 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 May 2001	Company name changed was (uk) LIMITED\certificate issued on 03/05/01 (2 pages)
3 May 2001	Company name changed was (uk) LIMITED\certificate issued on 03/05/01 (2 pages)
8 March 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
8 March 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
10 March 2000	Return made up to 27/12/99; full list of members (5 pages)
10 March 2000	Return made up to 27/12/99; full list of members (5 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
21 December 1999	Full accounts made up to 31 December 1998 (16 pages)
21 December 1999	Full accounts made up to 31 December 1998 (16 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
14 July 1998	Full accounts made up to 31 December 1997 (15 pages)
14 July 1998	Full accounts made up to 31 December 1997 (15 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Secretary resigned (1 page)
27 December 1996	Incorporation (16 pages)

Was International Limited

Business Activity

Directors

Location

Accounts

Filing History

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