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WAXBERRY LIMITED - 27 BERGHOLT CRESCENT,, STAMFORD HILL, LONDON, United Kingdom
Company Information
- Company registration number
- 04756383
- Country
- United Kingdom
- Registered Address
- 27 BERGHOLT CRESCENT,
- STAMFORD HILL
- LONDON
- N16 5JE 27 BERGHOLT CRESCENT,, STAMFORD HILL, LONDON, N16 5JE UK
Management
- Managing Directors
- JANINE HIGGINS
- STEPHEN HIGGINS
- Company secretaries
- MARGARET MARY HIGGINS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-05-07
- Dissolved on
- 2014-07-22
- SIC/NACE
- 62012 - Business and domestic software development
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-06-30
- Last Return Made Up To:
- 2012-05-07
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WAXBERRY LIMITED Company Description
- WAXBERRY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04756383. It was registered 2003-05-07. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-07.It can be contacted at 27 Bergholt Crescent .
Get WAXBERRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waxberry Limited - 27 BERGHOLT CRESCENT,, STAMFORD HILL, LONDON, United Kingdom
- 2003-05-07
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-07-22) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-03-26) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-04-08) - GAZ1(A)
keyboard_arrow_right 2013
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07/05/13 FULL LIST (2013-06-06) - AR01
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30/06/12 TOTAL EXEMPTION SMALL (2013-02-28) - AA
keyboard_arrow_right 2012
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07/05/12 FULL LIST (2012-07-11) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-21) - AA
keyboard_arrow_right 2011
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07/05/11 FULL LIST (2011-06-15) - AR01
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-18) - AA
keyboard_arrow_right 2010
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07/05/10 FULL LIST (2010-06-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HIGGINS / 31/03/2010 (2010-06-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JANINE HIGGINS / 31/03/2010 (2010-06-30) - CH01
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30/06/09 TOTAL EXEMPTION SMALL (2010-03-26) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS (2009-06-04) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2009-04-23) - AA
keyboard_arrow_right 2008
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AD 28/11/08-28/11/08 (2008-12-15) - 88(2)
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS (2008-07-08) - 363a
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30/06/07 TOTAL EXEMPTION SMALL (2008-04-29) - AA
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DIRECTOR APPOINTED JANINE HIGGINS (2008-05-07) - 288a
keyboard_arrow_right 2007
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS (2007-06-26) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-05-02) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS (2006-05-16) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-05-03) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS (2005-06-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-03-08) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS (2004-06-07) - 363s
keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-08-04) - 288a
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ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 (2003-08-04) - 225
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NEW SECRETARY APPOINTED (2003-05-30) - 288a
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DIRECTOR RESIGNED (2003-05-14) - 288b
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SECRETARY RESIGNED (2003-05-14) - 288b
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INCORPORATION DOCUMENTS (2003-05-07) - NEWINC
