| Company Name | Waymech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480440 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Fabienne Suzanne Pierrette Robin |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 February 2004(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 20 October 2009) |
| Role | Company Director |
| Correspondence Address | 63 Eardley Crescent London SW5 9JT |
| Secretary Name | Eric Jean Christophe Robin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2005(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 October 2009) |
| Role | Company Director |
| Correspondence Address | 63 Eardley Crescent London SW5 9JT |
| Director Name | Danielle Verger |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 December 1997(1 week after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 07 July 2004) |
| Role | Company Administrator |
| Correspondence Address | 7 Rue Emile Verhaeren Saint Cloud 92210 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | ELY Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1997(1 week after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 17 December 2002) |
| Correspondence Address | Hulton House 161-166 Fleet Street London EC4A 2DY |
| Secretary Name | Dracliffe Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(5 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 May 2005) |
| Correspondence Address | 5 Great College Street Westminster London SW1P 3SJ |
Location
| Registered Address | 63 Eardley Crescent London SW5 9JT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2009 | Application for striking-off (1 page) |
| 18 March 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 9 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 16 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 5 great college street westminster london SW1P 3SJ (1 page) |
| 11 February 2005 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 20 December 2004 | Director's particulars changed (1 page) |
| 20 December 2004 | Return made up to 15/12/04; full list of members
|
| 22 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 15 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 18 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 12 July 2001 | Registered office changed on 12/07/01 from: c/o franks charlesy & co hulton house 161-166 fleet street london EC4A 2DY (1 page) |
| 10 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 14 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 12 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 2 January 1998 | Registered office changed on 02/01/98 from: 788-790 finchley road london SE19 3HF (1 page) |
| 15 December 1997 | Incorporation (17 pages) |