Wow Estates Limited

Company Name	Wow Estates Limited
Company Status	Dissolved
Company Number	05677434
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Dhanesh Prabhakar
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House 68a North Street Romford Essex RM1 1DA

Director Name	Mr Sanjay Prabhakar
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House 68a North Street Romford Essex RM1 1DA

Director Name	Mr Rakesh Chander Prabhakar
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 68a North Street Romford Essex RM1 1DA

Secretary Name	Mr Dhanesh Prabhakar
Nationality	British
Status	Closed
Appointed	17 January 2006(same day as company formation)
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	Abacus House 68a North Street Romford Essex RM1 1DA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Abacus House 68a North Street Romford Essex RM1 1DA
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	Mr Dhanesh Prabhakar 25.00% Ordinary
250 at £1	Mr Rakesh Prabhakar 25.00% Ordinary
250 at £1	Mr Sanjay Prabhakar 25.00% Ordinary
250 at £1	Mr Suresh Chander 25.00% Ordinary

Financials

Year	2014
Net Worth	£41,152
Cash	£64,093
Current Liabilities	£281,825

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

9 March 2006	Delivered on: 16 March 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 March 2006

Delivered on: 16 March 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019	First Gazette notice for voluntary strike-off (1 page)
12 February 2019	Application to strike the company off the register (3 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 April 2018	Compulsory strike-off action has been discontinued (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
5 April 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
29 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
21 March 2016	Director's details changed for Mr Sanjay Prabhakar on 18 January 2015 (2 pages)
21 March 2016	Director's details changed for Mr Dhanesh Prabhakar on 18 January 2015 (2 pages)
21 March 2016	Director's details changed for Mr Rakesh Prabhakar on 18 January 2015 (2 pages)
21 March 2016	Director's details changed for Mr Sanjay Prabhakar on 18 January 2015 (2 pages)
21 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (4 pages)
21 March 2016	Director's details changed for Mr Rakesh Prabhakar on 18 January 2015 (2 pages)
21 March 2016	Secretary's details changed for Mr Dhanesh Prabhakar on 18 January 2015 (1 page)
21 March 2016	Director's details changed for Mr Dhanesh Prabhakar on 18 January 2015 (2 pages)
21 March 2016	Secretary's details changed for Mr Dhanesh Prabhakar on 18 January 2015 (1 page)
21 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 February 2015	Director's details changed for Mr Rakesh Prabhakar on 17 January 2015 (2 pages)
13 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (6 pages)
13 February 2015	Director's details changed for Mr Rakesh Prabhakar on 17 January 2015 (2 pages)
13 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (6 pages)
31 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
1 March 2010	Director's details changed for Sanjay Prabhakar on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Dhanesh Prabhakar on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Sanjay Prabhakar on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Dhanesh Prabhakar on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Rakesh Prabhakar on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Rakesh Prabhakar on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Rakesh Prabhakar on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Sanjay Prabhakar on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Dhanesh Prabhakar on 1 March 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
27 March 2009	Return made up to 17/01/09; full list of members (4 pages)
27 March 2009	Return made up to 17/01/09; full list of members (4 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 November 2008	Return made up to 17/01/08; full list of members (4 pages)
7 November 2008	Return made up to 17/01/08; full list of members (4 pages)
22 October 2008	Registered office changed on 22/10/2008 from 6 bruce grove tottenham london N17 6RA (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 6 bruce grove tottenham london N17 6RA (1 page)
13 November 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
13 November 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
13 April 2007	Return made up to 17/01/07; full list of members (7 pages)
13 April 2007	Return made up to 17/01/07; full list of members (7 pages)
16 March 2006	Particulars of mortgage/charge (9 pages)
16 March 2006	Particulars of mortgage/charge (9 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (2 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
17 January 2006	Incorporation (16 pages)
17 January 2006	Incorporation (16 pages)