| Company Name | Wardy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03505692 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1998(26 years, 3 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Emilie Nouh |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 February 1998(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 November 2000) |
| Role | Management |
| Correspondence Address | 6 Rue Sausier Leroy Paris 75017 |
| Secretary Name | Marc Penau |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 09 February 1998(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 8 Rue Varennes Paris 75007 |
| Director Name | Marc Penau |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 January 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 8 Rue Varennes Paris 75007 |
| Secretary Name | Emilie Nouh |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 21 January 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 6 Rue Sausier Leroy Paris 75017 |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 53-57 Southampton Way London SE5 7SW |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 16 March 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 25 February 1998 | Secretary resigned (1 page) |
| 25 February 1998 | Ad 09/02/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 February 1998 | New secretary appointed (2 pages) |
| 25 February 1998 | Director resigned (1 page) |
| 25 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | Incorporation (10 pages) |