| Company Name | Wayline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04202724 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2001(23 years ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Tw Directors (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 April 2006(5 years after company formation) |
| Appointment Duration | 3 years (closed 05 May 2009) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Secretary Name | Pembrooke Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 April 2006(5 years after company formation) |
| Appointment Duration | 3 years (closed 05 May 2009) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Delta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 April 2006) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2008 | Application for striking-off (1 page) |
| 24 June 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 2 August 2006 | Resolutions
|
| 2 August 2006 | New secretary appointed (2 pages) |
| 2 August 2006 | New director appointed (4 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 38 wigmore street london W1U 2HA (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | Secretary resigned (1 page) |
| 24 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 25 June 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 28 February 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 24 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 22 April 2004 | Return made up to 20/04/04; full list of members (5 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 10 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 27 April 2003 | Return made up to 20/04/03; full list of members (5 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 25 April 2002 | Return made up to 20/04/02; full list of members (5 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 25 June 2001 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 19 June 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 29 May 2001 | Resolutions
|
| 30 April 2001 | Secretary resigned (1 page) |