About

Registered Number: 05608450
Date of Incorporation: 01/11/2005 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 14/02/2017 (8 years and 2 months ago)
Registered Address: The Trampery, 239 Old Street, London, EC1V 9EY

 

Wayn Ltd was founded on 01 November 2005 and has its registered office in London, it has a status of "Dissolved". Ward, Peter, Tuck, David are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARD, Peter 04 June 2013 - 1
TUCK, David 20 October 2012 04 June 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 29 November 2016
DS01 - Striking off application by a company 18 November 2016
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 04 December 2014
AD01 - Change of registered office address 04 December 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 14 November 2013
AP03 - Appointment of secretary 14 November 2013
AA - Annual Accounts 11 September 2013
TM02 - Termination of appointment of secretary 04 June 2013
AR01 - Annual Return 20 November 2012
AP03 - Appointment of secretary 20 November 2012
CH01 - Change of particulars for director 20 November 2012
TM02 - Termination of appointment of secretary 20 November 2012
AD01 - Change of registered office address 09 August 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 24 January 2011
CH03 - Change of particulars for secretary 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 06 February 2009
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
287 - Change in situation or address of Registered Office 14 November 2007
287 - Change in situation or address of Registered Office 13 November 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 01 February 2007
287 - Change in situation or address of Registered Office 20 July 2006
NEWINC - New incorporation documents 01 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.