| Company Name | WAEV Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11799735 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2019(5 years, 2 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Joe William Mealing |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
| Director Name | Mrs Linda Mealing |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
| Director Name | Mr Richard Mealing |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
Location
| Registered Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 6 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2023 | Application to strike the company off the register (4 pages) |
| 7 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 4 November 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 4 March 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 24 November 2021 | Director's details changed for Mr Richard Mealing on 23 November 2021 (2 pages) |
| 24 November 2021 | Director's details changed for Mrs Linda Mealing on 23 November 2021 (2 pages) |
| 24 November 2021 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 24 November 2021 (1 page) |
| 24 November 2021 | Change of details for Mr Joe William Mealing as a person with significant control on 23 November 2021 (2 pages) |
| 24 November 2021 | Change of details for Mealing Taxis Limited as a person with significant control on 23 November 2021 (2 pages) |
| 24 November 2021 | Director's details changed for Mr Joe William Mealing on 23 November 2021 (2 pages) |
| 17 March 2021 | Change of details for Mr Joe William Mealing as a person with significant control on 17 December 2020 (2 pages) |
| 17 March 2021 | Change of details for Mealing Taxis Limited as a person with significant control on 17 December 2020 (2 pages) |
| 17 March 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 20 August 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 31 January 2019 | Incorporation
Statement of capital on 2019-01-31
|