Company Name01 Waste Limited
Company StatusDissolved
Company Number06739093
CategoryPrivate Limited Company
Incorporation Date3 November 2008(15 years, 5 months ago)
Dissolution Date23 November 2012 (11 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr James Sheehan
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6b Woodcote Hall
Woodcote Road
Epsom
Surrey
KT18 7QQ

Location

Registered AddressValentine & Co
3rd Floor Shakespeare House 7 Shakespeare Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

23 November 2012Final Gazette dissolved following liquidation (1 page)
23 November 2012Final Gazette dissolved following liquidation (1 page)
23 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2012Return of final meeting in a creditors' voluntary winding up (13 pages)
23 August 2012Return of final meeting in a creditors' voluntary winding up (13 pages)
23 May 2012Liquidators' statement of receipts and payments to 5 May 2012 (12 pages)
23 May 2012Liquidators' statement of receipts and payments to 5 May 2012 (12 pages)
23 May 2012Liquidators statement of receipts and payments to 5 May 2012 (12 pages)
23 May 2012Liquidators statement of receipts and payments to 5 May 2012 (12 pages)
2 May 2012Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
21 February 2012Registered office address changed from 4 Dancastle 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
21 February 2012Registered office address changed from 4 Dancastle 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
19 May 2011Statement of affairs with form 4.19 (6 pages)
19 May 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 May 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-06
(1 page)
19 May 2011Appointment of a voluntary liquidator (1 page)
19 May 2011Appointment of a voluntary liquidator (1 page)
19 May 2011Statement of affairs with form 4.19 (6 pages)
18 May 2011Registered office address changed from 6B Woodcote Hall Woodcote Road Epsom Surrey KT18 7QQ on 18 May 2011 (2 pages)
18 May 2011Registered office address changed from 6B Woodcote Hall Woodcote Road Epsom Surrey KT18 7QQ on 18 May 2011 (2 pages)
1 December 2010Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2010-12-01
  • GBP 1
(14 pages)
1 December 2010Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2010-12-01
  • GBP 1
(14 pages)
1 December 2010Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2010-12-01
  • GBP 1
(14 pages)
14 April 2010Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
14 April 2010Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
14 April 2010Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
16 February 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
16 February 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
9 February 2010Director's details changed for Mr James Sheehan on 1 December 2009 (3 pages)
9 February 2010Director's details changed for Mr James Sheehan on 1 December 2009 (3 pages)
9 February 2010Director's details changed for Mr James Sheehan on 1 December 2009 (3 pages)
26 September 2009Registered office changed on 26/09/2009 from 15 mariskals pitsea basildon essex SS13 3EH (1 page)
26 September 2009Registered office changed on 26/09/2009 from 15 mariskals pitsea basildon essex SS13 3EH (1 page)
5 April 2009Registered office changed on 05/04/2009 from 139 esat street epsom surrey KT17 1EJ (1 page)
5 April 2009Registered office changed on 05/04/2009 from 139 esat street epsom surrey KT17 1EJ (1 page)
3 November 2008Incorporation (14 pages)
3 November 2008Incorporation (14 pages)