| Company Name | Waney Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09127613 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2014(9 years, 9 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
| Previous Names | MOFO Fifty-Nine Limited and Para Picchu Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Arjun Chainrai Waney |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2014(3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 November 2016) |
| Role | Chairman Of The Board |
| Country of Residence | England |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Edward John Lukins |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9AW |
| Director Name | MOFO Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9AW |
| Secretary Name | MOFO Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9AW |
Location
| Registered Address | 40 Dover Street London W1S 4NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Arjun Chainrai Waney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | Application to strike the company off the register (3 pages) |
| 23 August 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 7 December 2015 | Company name changed para picchu LIMITED\certificate issued on 07/12/15
|
| 7 December 2015 | Company name changed para picchu LIMITED\certificate issued on 07/12/15
|
| 7 December 2015 | Change of name notice (2 pages) |
| 7 December 2015 | Change of name notice (2 pages) |
| 11 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 10 November 2014 | Termination of appointment of Edward John Lukins as a director on 30 October 2014 (2 pages) |
| 10 November 2014 | Termination of appointment of Edward John Lukins as a director on 30 October 2014 (2 pages) |
| 29 October 2014 | Appointment of Arjun Chainrai Waney as a director on 15 October 2014 (3 pages) |
| 29 October 2014 | Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 40 Dover Street London W1S 4NP on 29 October 2014 (2 pages) |
| 29 October 2014 | Appointment of Arjun Chainrai Waney as a director on 15 October 2014 (3 pages) |
| 29 October 2014 | Termination of appointment of Mofo Nominees Limited as a director on 15 October 2014 (2 pages) |
| 29 October 2014 | Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 40 Dover Street London W1S 4NP on 29 October 2014 (2 pages) |
| 29 October 2014 | Termination of appointment of Mofo Secretaries Limited as a secretary on 15 October 2014 (2 pages) |
| 29 October 2014 | Termination of appointment of Mofo Secretaries Limited as a secretary on 15 October 2014 (2 pages) |
| 29 October 2014 | Termination of appointment of Mofo Nominees Limited as a director on 15 October 2014 (2 pages) |
| 23 October 2014 | Company name changed mofo fifty-nine LIMITED\certificate issued on 23/10/14
|
| 23 October 2014 | Change of name notice (2 pages) |
| 23 October 2014 | Company name changed mofo fifty-nine LIMITED\certificate issued on 23/10/14
|
| 23 October 2014 | Change of name notice (2 pages) |
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|