Company NameWardour Enterprises Limited
Company StatusDissolved
Company Number03448662
CategoryPrivate Limited Company
Incorporation Date13 October 1997(26 years, 5 months ago)
Dissolution Date24 March 2009 (15 years ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Secretary NameKelly Poa
NationalityBritish
StatusClosed
Appointed01 June 1998(7 months, 3 weeks after company formation)
Appointment Duration10 years, 9 months (closed 24 March 2009)
RoleCompany Director
Correspondence Address4 Greenway Close
London
NW9 5AZ
Director NameChun Lung Hui
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1998(8 months, 1 week after company formation)
Appointment Duration10 years, 9 months (closed 24 March 2009)
RoleCompany Director
Correspondence AddressFlat 5
6 Rainbow Quay
Surrey Quay
London
SE16 1UF
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed13 October 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed13 October 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressBroughton Tuite Tan & L M Wong
Bentima House 168-172 Old Street
London
EC1V 9BP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£6,004
Cash£24,560
Current Liabilities£45,076

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 August

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
26 September 2008Application for striking-off (1 page)
4 August 2008Registered office changed on 04/08/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR (1 page)
16 April 2008Accounting reference date extended from 30/06/2007 to 30/08/2007 (1 page)
2 October 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 March 2007Return made up to 13/10/06; full list of members (2 pages)
28 April 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 October 2005Return made up to 13/10/05; full list of members (6 pages)
24 January 2005Return made up to 13/10/04; full list of members (6 pages)
3 November 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 May 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 October 2003Return made up to 13/10/03; full list of members (6 pages)
3 May 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
16 November 2002Return made up to 13/10/02; full list of members (6 pages)
17 June 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 October 2001Return made up to 13/10/01; full list of members (6 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
6 November 2000Return made up to 13/10/00; full list of members (6 pages)
6 November 2000Director's particulars changed (1 page)
3 May 2000Accounts for a small company made up to 30 June 1999 (6 pages)
26 January 2000Return made up to 13/10/99; full list of members (8 pages)
31 December 1998Return made up to 13/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 July 1998Accounts for a dormant company made up to 30 June 1998 (2 pages)
24 October 1997Secretary resigned (1 page)
24 October 1997Registered office changed on 24/10/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
24 October 1997Director resigned (1 page)
13 October 1997Incorporation (14 pages)