| Company Name | Wazzamba Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06240904 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Shelfco (No. 3407) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Brandon A'Hearn |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 January 2011(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 January 2013) |
| Role | Lawyer |
| Country of Residence | Switzerland |
| Correspondence Address | 21 A Via Crocetta Viganello Ch-6962 |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Director Name | Mr Christopher Dunn Pelly |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2009(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 January 2011) |
| Role | Consultant |
| Country of Residence | Swizerland |
| Correspondence Address | Via Sorengo 1 6900 Lugano Switzerland |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Filing History
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 23 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 23 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 12 May 2011 | Termination of appointment of Christopher Pelly as a director (1 page) |
| 12 May 2011 | Appointment of Mr Brandon A'hearn as a director (2 pages) |
| 12 May 2011 | Appointment of Mr Brandon A'hearn as a director (2 pages) |
| 12 May 2011 | Termination of appointment of Christopher Pelly as a director (1 page) |
| 24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Mr Christopher Dunn Pelly on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Christopher Dunn Pelly on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Christopher Dunn Pelly on 1 October 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages) |
| 13 May 2010 | Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages) |
| 13 May 2010 | Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom (1 page) |
| 13 May 2010 | Register(s) moved to registered office address (1 page) |
| 13 May 2010 | Register(s) moved to registered office address (1 page) |
| 13 May 2010 | Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom (1 page) |
| 13 May 2010 | Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 November 2009 | Register inspection address has been changed (1 page) |
| 25 November 2009 | Register inspection address has been changed (1 page) |
| 25 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 25 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Statement of capital following an allotment of shares on 18 September 2009
|
| 26 October 2009 | Resolutions
|
| 26 October 2009 | Resolutions
|
| 26 October 2009 | Increase of cap 1000 to 10000 form 123 (1 page) |
| 26 October 2009 | Statement of capital following an allotment of shares on 18 September 2009
|
| 26 October 2009 | Increase of cap 1000 to 10000 form 123 (1 page) |
| 16 September 2009 | Appointment Terminated Director mikjon LIMITED (1 page) |
| 16 September 2009 | Director appointed mr christopher dunn pelly (1 page) |
| 16 September 2009 | Appointment terminated director mikjon LIMITED (1 page) |
| 16 September 2009 | Director appointed mr christopher dunn pelly (1 page) |
| 12 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 3 February 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 18 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 17 June 2008 | Location of register of members (1 page) |
| 17 June 2008 | Location of register of members (1 page) |
| 11 May 2007 | Company name changed shelfco (no. 3407) LIMITED\certificate issued on 11/05/07 (2 pages) |
| 11 May 2007 | Company name changed shelfco (no. 3407) LIMITED\certificate issued on 11/05/07 (2 pages) |
| 9 May 2007 | Incorporation (25 pages) |
| 9 May 2007 | Incorporation (25 pages) |