| Company Name | Wainui Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03569543 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1998(25 years, 11 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Richard Philip Searle |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 May 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 128a Queensway London W2 6LS |
| Secretary Name | Kelvin John Manning |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 134 Hendon Way Cricklewood London NW2 2NG |
Location
| Registered Address | C - Geoffrey Searle 128a Queensway London W2 6LS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,291 |
| Cash | £5,291 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2004 | Application for striking-off (1 page) |
| 1 July 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 24 June 2004 | Return made up to 22/05/04; full list of members
|
| 26 May 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 21 May 2004 | Director's particulars changed (1 page) |
| 25 November 2002 | Director's particulars changed (1 page) |
| 23 September 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 29 May 2002 | Return made up to 22/05/02; full list of members
|
| 1 May 2002 | Registered office changed on 01/05/02 from: 98A westbourne grove london W2 5RU (1 page) |
| 22 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 2 November 2001 | Return made up to 22/05/01; full list of members
|
| 31 January 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 15 August 2000 | Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 215 hendon way london NW2 1JJ (1 page) |
| 4 August 2000 | Full accounts made up to 30 June 1999 (17 pages) |
| 26 May 2000 | Return made up to 22/05/00; full list of members
|
| 19 May 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 19 May 1999 | Resolutions
|
| 22 May 1998 | Incorporation (21 pages) |