Wayfall Ltd

Company Name	Wayfall Ltd
Company Status	Dissolved
Company Number	03982472
Category	Private Limited Company
Incorporation Date	28 April 2000(23 years, 11 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Paul Sammut
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	25 April 2004(3 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (closed 31 January 2012)
Role	Consultant
Correspondence Address	Second Floor 63-65 Hackney Road London E2 8ET

Secretary Name	G Bart Services Limited (Corporation)
Status	Closed
Appointed	25 April 2004(3 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (closed 31 January 2012)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Director Name	Yensuang Senee
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Administrator
Correspondence Address	5 Apollonias Germasogeia Limassol 4044 Cyprus

Secretary Name	Paul Sammut
Nationality	Australian
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Second Floor 63-65 Hackney Road London E2 8ET

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Second Floor 63-65 Hackney Road London E2 8ET
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,401
Cash	£7,366
Current Liabilities	£2,965

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

31 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 April 2010	Restoration by order of the court (5 pages)
28 April 2010	Restoration by order of the court (5 pages)
6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
23 August 2006	Application for striking-off (1 page)
23 August 2006	Application for striking-off (1 page)
11 May 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
11 May 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
17 January 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
17 January 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
22 July 2003	Return made up to 28/04/03; full list of members (6 pages)
22 July 2003	Return made up to 28/04/03; full list of members (6 pages)
15 January 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
15 January 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
7 May 2002	Return made up to 28/04/02; full list of members (6 pages)
7 May 2002	Return made up to 28/04/02; full list of members (6 pages)
14 March 2002	Secretary's particulars changed (1 page)
14 March 2002	Registered office changed on 14/03/02 from: flat 53 chandlery house 40 gowers walk london E1 8BH (1 page)
14 March 2002	Secretary's particulars changed (1 page)
14 March 2002	Registered office changed on 14/03/02 from: flat 53 chandlery house 40 gowers walk london E1 8BH (1 page)
18 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
18 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
25 June 2001	Return made up to 28/04/01; full list of members (6 pages)
25 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Registered office changed on 01/06/00 from: 152-160 city road london EC1V 2NX (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 152-160 city road london EC1V 2NX (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
28 April 2000	Incorporation (9 pages)
28 April 2000	Incorporation (9 pages)

Wayfall Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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