| Company Name | Wagmin Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03961425 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2000(24 years ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 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 |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Samuel Wahrhaftig |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(6 days after company formation) |
| Appointment Duration | 15 years, 1 month (closed 12 May 2015) |
| Role | Property Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Northdene Gardens London N15 6LX |
| Secretary Name | Batia Warhaftig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(6 days after company formation) |
| Appointment Duration | 15 years, 1 month (closed 12 May 2015) |
| Role | Company Director |
| Correspondence Address | 1 Northdene Gardens London N15 6LX |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 5 North End Road London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 98 at £1 | Mrs Batia Warhaftig & Mr Samuel Warhaftig 98.00% Ordinary |
|---|---|
| 1 at £1 | Mr Samuel Warhaftig 1.00% Ordinary |
| 1 at £1 | Mrs Batia Warhaftig 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £595,314 |
| Cash | £1,312 |
| Current Liabilities | £573,917 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 24 May |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2015 | Previous accounting period shortened from 25 May 2014 to 24 May 2014 (1 page) |
| 24 February 2015 | Previous accounting period shortened from 25 May 2014 to 24 May 2014 (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2014 | Previous accounting period shortened from 26 May 2013 to 25 May 2013 (1 page) |
| 23 May 2014 | Previous accounting period shortened from 26 May 2013 to 25 May 2013 (1 page) |
| 14 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 25 February 2014 | Previous accounting period shortened from 27 May 2013 to 26 May 2013 (1 page) |
| 25 February 2014 | Previous accounting period shortened from 27 May 2013 to 26 May 2013 (1 page) |
| 23 July 2013 | (6 pages) |
| 23 July 2013 | (6 pages) |
| 23 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Previous accounting period shortened from 28 May 2012 to 27 May 2012 (1 page) |
| 23 May 2013 | Previous accounting period shortened from 28 May 2012 to 27 May 2012 (1 page) |
| 27 February 2013 | Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page) |
| 27 February 2013 | Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page) |
| 25 May 2012 | (6 pages) |
| 25 May 2012 | (6 pages) |
| 19 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page) |
| 28 February 2012 | Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page) |
| 22 June 2011 | (6 pages) |
| 22 June 2011 | (6 pages) |
| 17 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
| 21 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
| 14 April 2010 | Director's details changed for Samuel Wahrhaftig on 30 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Samuel Wahrhaftig on 30 March 2010 (2 pages) |
| 29 March 2010 | (7 pages) |
| 29 March 2010 | (7 pages) |
| 23 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2009 | (7 pages) |
| 22 September 2009 | (7 pages) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 20 November 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 26 April 2007 | (7 pages) |
| 26 April 2007 | (7 pages) |
| 27 June 2006 | (6 pages) |
| 27 June 2006 | (6 pages) |
| 24 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 24 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 23 December 2005 | Particulars of mortgage/charge (4 pages) |
| 23 December 2005 | Particulars of mortgage/charge (4 pages) |
| 16 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 16 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 21 April 2005 | (7 pages) |
| 21 April 2005 | (7 pages) |
| 30 December 2004 | (7 pages) |
| 30 December 2004 | Ad 01/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 December 2004 | (7 pages) |
| 30 December 2004 | Ad 01/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 7 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 5 April 2003 | (7 pages) |
| 5 April 2003 | (7 pages) |
| 23 December 2002 | (7 pages) |
| 23 December 2002 | (7 pages) |
| 19 July 2002 | Particulars of mortgage/charge (3 pages) |
| 19 July 2002 | Particulars of mortgage/charge (3 pages) |
| 13 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 27 April 2002 | Particulars of mortgage/charge (4 pages) |
| 27 April 2002 | Particulars of mortgage/charge (4 pages) |
| 2 February 2002 | Registered office changed on 02/02/02 from: 16 hurstdene gardens london N15 6NA (1 page) |
| 2 February 2002 | Registered office changed on 02/02/02 from: 16 hurstdene gardens london N15 6NA (1 page) |
| 11 December 2001 | Particulars of mortgage/charge (4 pages) |
| 11 December 2001 | Particulars of mortgage/charge (4 pages) |
| 20 April 2001 | Ad 06/04/00--------- £ si 1@1 (2 pages) |
| 20 April 2001 | Ad 06/04/00--------- £ si 1@1 (2 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members
|
| 5 April 2001 | Return made up to 31/03/01; full list of members
|
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 1 August 2000 | Particulars of mortgage/charge (3 pages) |
| 1 August 2000 | Particulars of mortgage/charge (3 pages) |
| 9 June 2000 | Particulars of mortgage/charge (3 pages) |
| 9 June 2000 | Particulars of mortgage/charge (3 pages) |
| 9 June 2000 | Particulars of mortgage/charge (3 pages) |
| 9 June 2000 | Particulars of mortgage/charge (3 pages) |
| 8 May 2000 | Director resigned (2 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Director resigned (2 pages) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 43 wellington avenue london N15 6AX (1 page) |
| 13 April 2000 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 43 wellington avenue london N15 6AX (1 page) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | New secretary appointed (2 pages) |
| 13 April 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | Incorporation (14 pages) |
| 31 March 2000 | Incorporation (14 pages) |