Company NameWadehope Limited
Company StatusDissolved
Company Number04523759
CategoryPrivate Limited Company
Incorporation Date2 September 2002(21 years, 3 months ago)
Dissolution Date20 July 2004 (19 years, 4 months ago)

Directors

Director NameMa Co UK Limited (Corporation)
StatusClosed
Appointed25 October 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 20 July 2004)
Correspondence Address269 Green Street
Upton Park
London
E7 8LJ
Secretary NameW1 Secretaries Limited (Corporation)
StatusClosed
Appointed01 November 2002(2 months after company formation)
Appointment Duration1 year, 8 months (closed 20 July 2004)
Correspondence Address22 Bentinck Street
London
W1U 2EY
Director NameMr Hassan Noorali Sayani
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2002(1 month, 3 weeks after company formation)
Appointment Duration1 day (resigned 25 October 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Rossetti House
106-110 Hallam Street
London
W1W 5HG
Secretary NameMr Noorali Rashid Sayani
NationalityBritish
StatusResigned
Appointed24 October 2002(1 month, 3 weeks after company formation)
Appointment Duration1 week, 1 day (resigned 01 November 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 7
86 Portland Place
London
W1B 1NU
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address22 Bentinck Street
London
W1U 2EY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

20 July 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004First Gazette notice for compulsory strike-off (1 page)
2 March 2004First Gazette notice for compulsory strike-off (1 page)
28 November 2002New director appointed (2 pages)
18 November 2002Secretary resigned (1 page)
18 November 2002New secretary appointed (2 pages)
18 November 2002Director resigned (1 page)
1 November 2002New director appointed (1 page)
1 November 2002Secretary resigned (1 page)
1 November 2002Director resigned (1 page)
1 November 2002New secretary appointed (1 page)
1 November 2002Registered office changed on 01/11/02 from: p o box 55 7 spa road london SE16 3QQ (1 page)