Wakeworth Estates Limited

Company Name	Wakeworth Estates Limited
Company Status	Dissolved
Company Number	04629014
Category	Private Limited Company
Incorporation Date	6 January 2003(21 years, 3 months ago)
Dissolution Date	11 February 2010 (14 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ali Noori Redha Alasfar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 February 2010)
Role	Company Director
Correspondence Address	17 Oakmead Gardens Edgware Middlesex HA8 9RW

Secretary Name	Maureen Helen Alasfar
Nationality	British
Status	Closed
Appointed	10 May 2004(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 February 2010)
Role	Company Director
Correspondence Address	17 Oakmead Gardens Edgware Middlesex HA8 9RW

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(1 year, 3 months after company formation)
Appointment Duration	1 week (resigned 04 May 2004)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(1 year, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 10 May 2004)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	C/O Baker Tilly 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£86,548
Cash	£77,772
Current Liabilities	£3,918,096

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Partial Exemption
Accounts Year End	31 January

Filing History

11 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2010	Final Gazette dissolved following liquidation (1 page)
11 November 2009	Notice of move from Administration to Dissolution (12 pages)
11 November 2009	Administrator's progress report to 15 October 2009 (12 pages)
11 November 2009	Administrator's progress report to 15 October 2009 (12 pages)
11 November 2009	Notice of move from Administration to Dissolution on 6 November 2009 (12 pages)
7 May 2009	Notice of extension of period of Administration (1 page)
7 May 2009	Notice of extension of period of Administration (1 page)
24 April 2009	Administrator's progress report to 15 April 2009 (12 pages)
24 April 2009	Administrator's progress report to 15 April 2009 (12 pages)
25 November 2008	Administrator's progress report to 6 November 2008 (12 pages)
25 November 2008	Administrator's progress report to 6 November 2008 (12 pages)
25 November 2008	Administrator's progress report to 6 November 2008 (12 pages)
12 June 2008	Administrator's progress report to 6 May 2008 (12 pages)
12 June 2008	Administrator's progress report to 6 May 2008 (12 pages)
12 June 2008	Administrator's progress report to 6 November 2008 (13 pages)
12 June 2008	Administrator's progress report to 6 November 2008 (13 pages)
12 June 2008	Administrator's progress report to 6 November 2008 (13 pages)
12 June 2008	Administrator's progress report to 6 May 2008 (12 pages)
22 May 2008	Notice of extension of period of Administration (1 page)
22 May 2008	Notice of extension of period of Administration (1 page)
30 October 2007	Notice of extension of period of Administration (1 page)
30 October 2007	Notice of extension of period of Administration (1 page)
28 October 2007	Administrator's progress report (13 pages)
28 October 2007	Administrator's progress report (13 pages)
26 June 2007	Result of meeting of creditors (28 pages)
26 June 2007	Result of meeting of creditors (28 pages)
19 June 2007	Administrator's progress report (11 pages)
19 June 2007	Administrator's progress report (11 pages)
15 January 2007	Statement of administrator's proposal (26 pages)
15 January 2007	Statement of administrator's proposal (26 pages)
6 December 2006	Statement of affairs (7 pages)
6 December 2006	Statement of affairs (7 pages)
16 November 2006	Registered office changed on 16/11/06 from: creative house 124 prince of wales drive battersea london SW8 4BJ (1 page)
16 November 2006	Registered office changed on 16/11/06 from: creative house 124 prince of wales drive battersea london SW8 4BJ (1 page)
13 November 2006	Appointment of an administrator (1 page)
13 November 2006	Appointment of an administrator (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 17 oakmead gardens edgware HA8 9RW (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 17 oakmead gardens edgware HA8 9RW (1 page)
7 March 2006	Partial exemption accounts made up to 31 January 2005 (12 pages)
7 March 2006	Partial exemption accounts made up to 31 January 2005 (12 pages)
7 February 2006	Return made up to 06/01/06; full list of members (6 pages)
7 February 2006	Return made up to 06/01/06; full list of members (6 pages)
24 March 2005	Return made up to 06/01/05; full list of members (7 pages)
24 March 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 July 2004	Particulars of mortgage/charge (4 pages)
30 July 2004	Particulars of mortgage/charge (4 pages)
10 June 2004	Particulars of mortgage/charge (9 pages)
10 June 2004	Particulars of mortgage/charge (9 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New director appointed (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: 72 new bond street mayfair london W1S 1RR (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 72 new bond street mayfair london W1S 1RR (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (1 page)
27 April 2004	New secretary appointed (1 page)
27 April 2004	New secretary appointed (1 page)
27 April 2004	New director appointed (1 page)
27 April 2004	Secretary resigned (1 page)
29 March 2004	Accounts made up to 31 January 2004 (2 pages)
29 March 2004	Return made up to 06/01/04; full list of members (6 pages)
29 March 2004	Accounts made up to 31 January 2004 (2 pages)
29 March 2004	Return made up to 06/01/04; full list of members (6 pages)
6 January 2003	Incorporation (16 pages)
6 January 2003	Incorporation (16 pages)

Wakeworth Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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