| Company Name | Waymade (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04730790 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2003(21 years ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
| Previous Name | Amdipharm (UK) Limited |
Directors
| Director Name | Mr Bhikhu Chhotabhai Patel |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 293 Benfleet Road Benfleet Essex SS7 1PR |
| Director Name | Vijay Kumar Chhotabhai Patel |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 320 Benfleet Road Benfleet Essex SS7 1PW |
| Secretary Name | Mr Bhikhu Chhotabhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 293 Benfleet Road Benfleet Essex SS7 1PR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2004 | Application for striking-off (1 page) |
| 23 December 2003 | Company name changed amdipharm (uk) LIMITED\certificate issued on 23/12/03 (2 pages) |
| 24 November 2003 | Memorandum and Articles of Association (11 pages) |
| 30 October 2003 | Resolutions
|
| 28 October 2003 | Ad 15/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | New director appointed (3 pages) |
| 24 April 2003 | New secretary appointed;new director appointed (4 pages) |
| 24 April 2003 | Secretary resigned (1 page) |