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WAKOM (GATWICK) LIMITED

Learn more about WAKOM (GATWICK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX

WAKOM (GATWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00831618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.18
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5552 - Catering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.03.08
NORTHERN FOODS PLC
RENT DEPOSIT DEED - Outstanding on 1997.06.17
BRIXTON ESTATE PLC
RENT DEPOSIT DEED - Outstanding on 2000.08.05
LOMBARD NATWEST DISCOUNTING LIMITED (THE SECURITY HOLDER)
ALL ASSETS DEBENTURE - Outstanding on 2000.12.20
BRIXTON NOMINEE GATWICK IDC 1 LIMITED AND BRIXTON NOMINEE GATWICK IDC 2 LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.02.27
ABELA AIRLINE CATERING LIMITED
DEBENTURE - Outstanding on 2003.09.23

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2007.08.28
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.02.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.11.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.18
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.08.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/04 FROM:, C/O MICHELMORES, 18 CATHEDRAL YARD, EXETER, DEVON EX1 1HE
Form type: 287
Date: 2004.08.04
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COMPANY NAME CHANGED, ALBERT ABELA & COMPANY LIMITED, CERTIFICATE ISSUED ON 12/05/04
Form type: CERTNM
Date: 2004.05.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/03 FROM:, 1ST FLOOR 4 KINGFISHER COURT, 281 FARNHAM ROAD, SLOUGH, BERKSHIRE SL2 1JF
Form type: 287
Date: 2003.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.26
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REGISTERED OFFICE CHANGED ON 26/09/02 FROM:, GOSSARD HOUSE, 7-8 SAVILE ROW, LONDON, W1S 3PE
Form type: 287
Date: 2002.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
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NC INC ALREADY ADJUSTED, 05/10/00
Form type: ORES04
Date: 2001.01.30
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NC INC ALREADY ADJUSTED, 05/10/00
Form type: 123
Date: 2001.01.30
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/00
Form type: ORES11
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/00
£2.95
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AD 05/10/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/01
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.05
£2.95
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AD 13/12/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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S366A DISP HOLDING AGM 11/02/00
Form type: ELRES
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: ELRES
Document description: S386 DISP APP AUDS 11/02/00
Document type: ANNOTATION
Date: 2000.02.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/02/00
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/95 FROM:, MELROSE HOUSE, 4-6 SAVILE ROW, LONDON, W1X 1AF
Form type: 287
Date: 1995.04.11

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Company directors and board members:

DAVID ALEXANDER GEORGE GEBBIE (dissolve)
Secretary, CO DIRECTOR, 2003.09.22
7 AVE DE LA GRANDE BRETAGNE , MONACO
98000
HANCOCK GREEN & CO LIMITED (dissolve)
Secretary, 2002.07.17
4 KINGFISHER COURT 281 FARNHAM ROAD , SLOUGH
SL2 1JF, BERKSHIRE
JOSEPH PIETRO ABELA (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
IMM HALWANI RUE CHOURAN , BEIRUT
LEBANON
DAVID GEORGE (dissolve)
Director, 2003.08.07
SERAI 11 SHERBROOK HILL , BUDLEIGH SALTERTON
EX9 6DA, DEVON
ALAN HENRY HARROLD (dissolve)
Director, ACCOUNTANT, 2003.06.02
7 AVE DE LA GRANDE BRETAGNE , MONACO
FOREIGN, 98000
ABELA SERVICES LIMITED (dissolve)
Secretary, 1997.08.27 - 2002.07.16
GOSSARD HOUSE 7-8 SAVILE ROW , LONDON
W1S 3PE
SUSAN JANE HANCOCK-GREEN (dissolve)
Secretary, 1991.12.31 - 1997.08.27
THE GARDEN FLAT 160 ELGIN AVENUE , LONDON
W9 2NT
ALBERT JOHN MARTIN ABELA (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2003.06.02
FLAT B HEATH PARK GARDENS 18 TEMPLEWOOD AVENUE , LONDON
NW3
ANTHONY JAMES DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.05.16
47 SEYMOUR WALK , LONDON
SW10 9NE
RAIF KAISAR JEHA (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.06.02
30 HAMILTON HOUSE VICARAGE GATE KENSINGTON , LONDON
W8 4HL
ANTHONY STUART JOLLIFFE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.06 - 1999.04.28
GREYSTONES COOK LANE , NORTH STOKE
OX10 6BG, OXFORDSHIRE
JOHANNES JACOBUS VAN LEEUWEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.10.06
50 SPICE COURT ASHER WAY , LONDON
E1 9JD
GORDON STANLEY WHITE (dissolve)
Director, 1991.12.31 - 1991.02.18
143 NORK WAY , BANSTEAD
SM7 1HR, SURREY

Companies near to WAKOM (GATWICK) ltd.

Information about the Private Limited Company WAKOM (GATWICK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data