Wa International Limited

Company Name	Wa International Limited
Company Status	Dissolved
Company Number	03586608
Category	Private Limited Company
Incorporation Date	24 June 1998(25 years, 10 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Name	W.A. International Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Arthur Barreto Dreys
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2000(2 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Walace Luiz Pretti
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Hanover Court 195 Uxbridge Road London W12 9EP

Secretary Name	Arthur Barreto Dreys
Nationality	Brazilian
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Hanover Court 195 Uxbridge Road London W12 9EP

Secretary Name	Marlys Baum Dreys
Nationality	British
Status	Resigned
Appointed	01 October 2000(2 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 September 2014)
Role	Company Director
Correspondence Address	146 Percheron Drive Knaphill Woking Surrey GU21 2QZ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	www.wainternational.org

Location

Registered Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

58 at £1	Mr Arthur Barreto Dreys 58.00% Ordinary
42 at £1	Mr Arthur Barreto Dreys 42.00% Ordinary A

Financials

Year	2014
Net Worth	£26,868
Cash	£606,851
Current Liabilities	£610,468

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

17 August 2006	Delivered on: 22 August 2006 Satisfied on: 25 February 2016 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit. Fully Satisfied
25 July 2003	Delivered on: 30 July 2003 Satisfied on: 25 February 2016 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 December 2002	Delivered on: 5 December 2002 Satisfied on: 25 February 2016 Persons entitled: Mount Cook Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum. Fully Satisfied

Filing History

12 January 2021	Compulsory strike-off action has been suspended (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
1 February 2020	Compulsory strike-off action has been discontinued (1 page)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
20 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
19 February 2019	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 February 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	Change of details for Mr Arthur Barreto Dreys as a person with significant control on 6 April 2016 (2 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 December 2017	Director's details changed for Mr Arthur Barreto Dreys on 1 August 2017 (2 pages)
12 December 2017	Director's details changed for Mr Arthur Barreto Dreys on 1 August 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page)
26 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page)
23 March 2017	Director's details changed for Mr Arthur Barreto Dreys on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Arthur Barreto Dreys on 23 March 2017 (2 pages)
1 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 February 2016	Satisfaction of charge 3 in full (1 page)
25 February 2016	Satisfaction of charge 3 in full (1 page)
25 February 2016	Satisfaction of charge 1 in full (1 page)
25 February 2016	Satisfaction of charge 1 in full (1 page)
25 February 2016	Satisfaction of charge 2 in full (1 page)
25 February 2016	Satisfaction of charge 2 in full (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
16 October 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 100 (3 pages)
16 October 2014	Termination of appointment of Marlys Baum Dreys as a secretary on 19 September 2014 (1 page)
16 October 2014	Termination of appointment of Marlys Baum Dreys as a secretary on 19 September 2014 (1 page)
16 October 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 100 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (3 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
19 September 2009	Company name changed W.A. international LIMITED\certificate issued on 21/09/09 (2 pages)
19 September 2009	Company name changed W.A. international LIMITED\certificate issued on 21/09/09 (2 pages)
12 August 2009	Return made up to 24/06/09; full list of members (3 pages)
12 August 2009	Return made up to 24/06/09; full list of members (3 pages)
11 August 2009	Secretary's change of particulars / marlys dreys / 10/08/2009 (2 pages)
11 August 2009	Secretary's change of particulars / marlys dreys / 10/08/2009 (2 pages)
10 August 2009	Director's change of particulars / arthur dreys / 10/08/2009 (1 page)
10 August 2009	Director's change of particulars / arthur dreys / 10/08/2009 (1 page)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 November 2008	Registered office changed on 17/11/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET (1 page)
17 November 2008	Registered office changed on 17/11/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET (1 page)
23 September 2008	Return made up to 24/06/08; full list of members (3 pages)
23 September 2008	Return made up to 24/06/08; full list of members (3 pages)
22 September 2008	Registered office changed on 22/09/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
22 September 2008	Registered office changed on 22/09/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
29 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2007	Return made up to 24/06/07; full list of members (2 pages)
7 September 2007	Return made up to 24/06/07; full list of members (2 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Return made up to 24/06/06; full list of members (2 pages)
11 July 2006	Return made up to 24/06/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
3 February 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
13 July 2005	Return made up to 24/06/05; full list of members (2 pages)
13 July 2005	Return made up to 24/06/05; full list of members (2 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 July 2004	Return made up to 24/06/04; full list of members (6 pages)
2 July 2004	Return made up to 24/06/04; full list of members (6 pages)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 July 2003	Particulars of mortgage/charge (4 pages)
30 July 2003	Particulars of mortgage/charge (4 pages)
16 July 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Return made up to 24/06/02; full list of members (6 pages)
2 August 2002	Return made up to 24/06/02; full list of members (6 pages)
17 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
10 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Return made up to 28/12/00; full list of members (7 pages)
27 March 2001	Return made up to 28/12/00; full list of members (7 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Secretary resigned (1 page)
23 November 2000	Full accounts made up to 31 March 2000 (5 pages)
23 November 2000	Full accounts made up to 31 March 2000 (5 pages)
15 November 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
15 November 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 6 hanover court 195 uxbridge road london W12 9EP (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 6 hanover court 195 uxbridge road london W12 9EP (1 page)
3 August 2000	Full accounts made up to 30 June 1999 (7 pages)
3 August 2000	Full accounts made up to 30 June 1999 (7 pages)
12 October 1999	Return made up to 24/06/99; full list of members (6 pages)
12 October 1999	Return made up to 24/06/99; full list of members (6 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	Registered office changed on 30/06/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Director resigned (1 page)
24 June 1998	Incorporation (15 pages)
24 June 1998	Incorporation (15 pages)

Wa International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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