Company NameWadebay Aviation Limited
Company StatusDissolved
Company Number05160774
CategoryPrivate Limited Company
Incorporation Date23 June 2004(19 years, 10 months ago)
Dissolution Date4 July 2006 (17 years, 9 months ago)
Previous NameCanwing Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameSuhail Ahmad
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2004(1 month, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 04 July 2006)
RoleCompany Director
Correspondence Address1 Holyoake Court
Pitshanger Lane Ealing
London
W5 1QH
Secretary NameAftab Umar
NationalityBritish
StatusClosed
Appointed09 August 2004(1 month, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 04 July 2006)
RoleCompany Director
Correspondence Address190 South Ealing Road
Ealing
London
W5 4RJ
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed23 June 2004(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 2004(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered AddressEast House 109 South Worple Way
London
SW14 8TN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

4 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006First Gazette notice for voluntary strike-off (1 page)
8 February 2006Application for striking-off (1 page)
18 July 2005Return made up to 23/06/05; full list of members (2 pages)
21 September 2004Ad 09/08/04--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
10 September 2004Nc inc already adjusted 09/08/04 (1 page)
8 September 2004Memorandum and Articles of Association (11 pages)
2 September 2004New director appointed (2 pages)
2 September 2004Registered office changed on 02/09/04 from: po box 55 7 spa road london SE16 3QQ (1 page)
24 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 August 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 August 2004Company name changed canwing LIMITED\certificate issued on 12/08/04 (2 pages)
23 June 2004Incorporation (14 pages)