Company NameWakeworth Estates Limited
Company StatusDissolved
Company Number04629014
CategoryPrivate Limited Company
Incorporation Date6 January 2003(18 years, 4 months ago)
Dissolution Date11 February 2010 (11 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAli Noori Redha Alasfar
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2004(1 year, 4 months after company formation)
Appointment Duration5 years, 9 months (closed 11 February 2010)
RoleCompany Director
Correspondence Address17 Oakmead Gardens
Edgware
Middlesex
HA8 9RW
Secretary NameMaureen Helen Alasfar
NationalityBritish
StatusClosed
Appointed10 May 2004(1 year, 4 months after company formation)
Appointment Duration5 years, 9 months (closed 11 February 2010)
RoleCompany Director
Correspondence Address17 Oakmead Gardens
Edgware
Middlesex
HA8 9RW
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed06 January 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed06 January 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed27 April 2004(1 year, 3 months after company formation)
Appointment Duration1 week (resigned 04 May 2004)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed27 April 2004(1 year, 3 months after company formation)
Appointment Duration1 week, 6 days (resigned 10 May 2004)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressC/O Baker Tilly
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£86,548
Cash£77,772
Current Liabilities£3,918,096

Accounts

Latest Accounts31 January 2005 (16 years, 3 months ago)
Accounts CategoryPartial Exemption
Accounts Year End31 January

Filing History

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