| Company Name | Wasted Media (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06945066 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2009(14 years, 10 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Peter John Hayman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2009(1 day after company formation) |
| Appointment Duration | 2 years (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Secretary Name | Mr Raj Rupal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2009(1 day after company formation) |
| Appointment Duration | 2 years (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | St Clare House 30-33 Minories London EC3N 1PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2011 | Application to strike the company off the register (4 pages) |
| 9 March 2011 | Application to strike the company off the register (4 pages) |
| 22 February 2011 | Secretary's details changed for Mr Raj Rupal on 22 February 2011 (1 page) |
| 22 February 2011 | Director's details changed for Mr Peter John Hayman on 22 February 2011 (2 pages) |
| 22 February 2011 | Secretary's details changed for Mr Raj Rupal on 22 February 2011 (1 page) |
| 22 February 2011 | Director's details changed for Mr Peter John Hayman on 22 February 2011 (2 pages) |
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 4 August 2009 | Secretary appointed raj rupal (2 pages) |
| 4 August 2009 | Secretary appointed raj rupal (2 pages) |
| 31 July 2009 | Director appointed peter john hayman (2 pages) |
| 31 July 2009 | Director appointed peter john hayman (2 pages) |
| 29 June 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 29 June 2009 | Appointment Terminated Director Aderyn Hurworth (1 page) |
| 29 June 2009 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 29 June 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 26 June 2009 | Incorporation (6 pages) |
| 26 June 2009 | Incorporation (6 pages) |