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WASABI ONLINE LIMITED - 8-10, QUAYSIDE LODGE WILLIAM MORRIS WAY, LONDON, SW6 2UZ, United Kingdom
Company Information
- Company registration number
- 04491488
- Country
- United Kingdom
- Registered Address
- 8-10, QUAYSIDE LODGE WILLIAM MORRIS WAY
- LONDON
- SW6 2UZ 8-10, QUAYSIDE LODGE WILLIAM MORRIS WAY, LONDON, SW6 2UZ UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-07-22
- Dissolved on
- 2012-08-28
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- PASSADO LTD
- Filing of Accounts
- Due Date:
- Last Date: 2011-03-31
✓
- Last Return Made Up To:
- 2011-07-22
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WASABI ONLINE LIMITED Company Description
- WASABI ONLINE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04491488. It was registered 2002-07-22. It was previously called PASSADO LTD. It has declared SIC or NACE codes as "7487 - Other business activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-03-31. The latest annual return was filed up to 2011-07-22.It can be contacted at 8-10, Quayside Lodge William Morris Way .
Get WASABI ONLINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wasabi Online Limited - 8-10, QUAYSIDE LODGE WILLIAM MORRIS WAY, LONDON, SW6 2UZ, United Kingdom
- 2002-07-22
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https://www.kompany.co.uk/p/uk/04491488#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04491488#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04491488#ADDSLCHUK
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.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2012-08-28) - GAZ2(A)
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FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-08) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-05-15) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2012-05-02) - DS01
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keyboard_arrow_right 2011
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22/07/11 FULL LIST (2011-07-27) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-21) - AA
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22/07/10 FULL LIST (2010-08-18) - AR01
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PREVEXT FROM 31/12/2009 TO 31/03/2010 (2010-07-16) - AA01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2009-05-20) - AA
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APPOINTMENT TERMINATED DIRECTOR ROGER MARRIS (2009-09-29) - 288b
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APPOINTMENT TERMINATED SECRETARY PHILIP WOODHOUSE (2009-05-29) - 288b
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS (2009-09-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-12-03) - AA
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM (2009-05-29) - 287
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keyboard_arrow_right 2008
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS (2008-08-22) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP WOODHOUSE / 05/07/2008 (2008-08-22) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARRIS / 11/08/2008 (2008-08-22) - 288c
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MEMORANDUM OF ASSOCIATION (2008-05-14) - MEM/ARTS
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COMPANY NAME CHANGED PASSADO LTD (2008-05-08) - CERTNM
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-11-02) - AA
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NEW DIRECTOR APPOINTED (2007-10-25) - 288a
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RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS (2007-08-30) - 363s
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REGISTERED OFFICE CHANGED ON 30/08/07 (2007-08-30) - 363(287)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-06-19) - AA
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NEW SECRETARY APPOINTED (2007-08-30) - 288a
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keyboard_arrow_right 2006
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-12-19) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-18) - 395
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS (2006-08-24) - 363s
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SECRETARY RESIGNED (2006-07-19) - 288b
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS (2006-07-05) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 (2005-05-06) - 225
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-01-12) - 288a
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SECRETARY RESIGNED (2004-01-12) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2004-05-25) - AA
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS (2004-08-11) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS (2003-08-28) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-12-10) - 288a
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DIRECTOR RESIGNED (2002-11-28) - 288b
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SECRETARY RESIGNED (2002-11-28) - 288b
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NEW SECRETARY APPOINTED (2002-11-28) - 288a
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM: (2002-11-28) - 287
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INCORPORATION DOCUMENTS (2002-07-22) - NEWINC
