Company NameWaziart Ltd
Company StatusDissolved
Company Number08098413
CategoryPrivate Limited Company
Incorporation Date8 June 2012(11 years, 9 months ago)
Dissolution Date9 December 2014 (9 years, 3 months ago)

Business Activity

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

Directors

Director NameMs Beatriz Salomao Sevico
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBrazilian
StatusClosed
Appointed08 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressC/O Michael Filiou Plc. Salisbury House 81 High St
Potters Bar
Herts
EN6 5AS
Director NameGiuseppe Pinelli
Date of BirthNovember 1977 (Born 46 years ago)
NationalityItalian
StatusResigned
Appointed08 June 2012(same day as company formation)
RoleLawyer
Country of ResidenceItaly
Correspondence AddressC/O Michael Filiou Plc. Salisbury House 81 High St
Potters Bar
Herts
EN6 5AS

Location

Registered AddressC/O Michael Filiou Plc. Salisbury House
81 High Street
Potters Bar
Herts
EN6 5AS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Oakmere
Built Up AreaPotters Bar

Shareholders

1000 at £1Beatriz Salomao Sevico
100.00%
Ordinary

Financials

Year2014
Net Worth£1,155
Cash£573
Current Liabilities£1,707

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014Application to strike the company off the register (3 pages)
12 August 2014Application to strike the company off the register (3 pages)
11 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 October 2013Current accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
17 October 2013Current accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
30 September 2013Termination of appointment of Giuseppe Pinelli as a director on 2 September 2013 (1 page)
30 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
(3 pages)
30 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
(3 pages)
30 September 2013Termination of appointment of Giuseppe Pinelli as a director on 2 September 2013 (1 page)
30 September 2013Termination of appointment of Giuseppe Pinelli as a director on 2 September 2013 (1 page)
20 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
20 September 2012Director's details changed for Giuseppe Pinelli on 20 September 2012 (2 pages)
20 September 2012Director's details changed for Giuseppe Pinelli on 20 September 2012 (2 pages)
20 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
17 August 2012Appointment of Ms Beatriz Salomao Sevico as a director on 8 June 2012 (2 pages)
17 August 2012Appointment of Ms Beatriz Salomao Sevico as a director on 8 June 2012 (2 pages)
17 August 2012Appointment of Ms Beatriz Salomao Sevico as a director on 8 June 2012 (2 pages)
8 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
8 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)