| Company Name | Wayfarers International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03463157 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1997(26 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sumithra Ramya De Livera |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 10 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Srilanka |
| Correspondence Address | 75 Rosmead Place Colombo 007 Foreign |
| Director Name | Christel Sylvern Abraham Perera |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 10 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Srilanka |
| Correspondence Address | 75 Rosmead Place Columbo 007 Sri Lanka |
| Secretary Name | Sumithra Ramya De Livera |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Christine Rosemead Place Columbo Sri Lanka Foreign |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Office 3.05 1 King Street London EC2V 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christel Sylvern Abraham Perera 50.00% Ordinary |
|---|---|
| 1 at £1 | Sumithra Ramya De Livera 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 November 2020 | Application to strike the company off the register (1 page) |
| 23 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 12 November 2019 | Registered office address changed from 3rd Floor N0 14 Hanover Street Hanover Square, London W15 1YH to Office 3.05 1 King Street London EC2V 8AU on 12 November 2019 (1 page) |
| 26 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 27 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 18 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 18 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 2 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 8 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 26 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Registered office address changed from 72 New Bond Street Suite 19094 London W1Y 9DD on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from 72 New Bond Street Suite 19094 London W1Y 9DD on 17 December 2012 (1 page) |
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 February 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 9 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Christel Sylvern Abraham Perera on 10 November 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Sumithra Ramya De Livera on 10 November 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Sumithra Ramya De Livera on 10 November 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Christel Sylvern Abraham Perera on 10 November 2009 (2 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 22 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 27 February 2009 | Return made up to 10/11/08; full list of members (4 pages) |
| 27 February 2009 | Return made up to 10/11/08; full list of members (4 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 15 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 22 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 8 February 2006 | Return made up to 10/11/05; full list of members (7 pages) |
| 8 February 2006 | Return made up to 10/11/05; full list of members (7 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 19 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 15 February 2005 | Return made up to 10/11/04; full list of members (7 pages) |
| 15 February 2005 | Return made up to 10/11/04; full list of members (7 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 22 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 22 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 10/11/02; full list of members (7 pages) |
| 11 February 2003 | Return made up to 10/11/02; full list of members (7 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 29 April 2002 | Return made up to 10/11/01; full list of members (6 pages) |
| 29 April 2002 | Return made up to 10/11/01; full list of members (6 pages) |
| 5 October 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 5 October 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 28 February 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 28 February 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 18 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 18 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 10 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 22 September 1999 | Resolutions
|
| 22 September 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 22 September 1999 | Resolutions
|
| 22 September 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 7 January 1999 | Return made up to 10/11/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 10/11/98; full list of members (6 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | Incorporation (17 pages) |
| 10 November 1997 | Incorporation (17 pages) |