Waverly Enterprises Limited
- Dissolved
- Incorporated on 19 Sep 2006
Reg Address: 1 Kings Avenue, Winchmore Hill, London N21 3NA
- Summary The company with name "Waverly Enterprises Limited" is a ltd and located in 1 Kings Avenue, Winchmore Hill, London N21 3NA. Waverly Enterprises Limited is currently in dissolved status and it was incorporated on 19 Sep 2006 (18 years 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Waverly Enterprises Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Vittorio Benatti | Director | 6 Dec 2011 | Swiss | Resigned 1 Jan 2015 |
| 2 | Eftychia Turnbull | Director | 8 Sep 2010 | British | Resigned 1 Jan 2015 |
| 3 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 19 Sep 2006 | - | Resigned 1 Jan 2015 |
| 4 | AXIANO COMPANY DIRECTORS LIMITED | Corporate Director | 19 Sep 2006 | - | Resigned 6 Dec 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Waverly Enterprises Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 8 Dec 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 25 Aug 2015 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2015 | Download PDF 1 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2015 | Download PDF 1 Pages |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 20 Aug 2015 | Download PDF 1 Pages |
| 6 | Dissolution - Application Strike Off Company | 14 Aug 2015 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Small | 29 Jul 2015 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2014 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Small | 29 Jul 2014 | Download PDF 6 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Dec 2013 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Full | 20 Jun 2013 | Download PDF 9 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2013 | Download PDF 5 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2011 | Download PDF 5 Pages |
| 14 | Officers - Appoint Person Director Company With Name | 6 Dec 2011 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name | 6 Dec 2011 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 11 Oct 2011 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2011 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 15 Oct 2010 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2010 | Download PDF 4 Pages |
| 20 | Officers - Change Corporate Secretary Company With Change Date | 1 Oct 2010 | Download PDF 2 Pages |
| 21 | Officers - Change Corporate Director Company With Change Date | 1 Oct 2010 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 1 Oct 2010 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 8 Sep 2010 | Download PDF 2 Pages |
| 24 | Accounts - Dormant | 10 Nov 2009 | Download PDF 2 Pages |
| 25 | Annual Return - Legacy | 28 Sep 2009 | Download PDF 3 Pages |
| 26 | Accounts - Dormant | 12 Feb 2009 | Download PDF 2 Pages |
| 27 | Annual Return - Legacy | 30 Sep 2008 | Download PDF 3 Pages |
| 28 | Accounts - Dormant | 24 Oct 2007 | Download PDF 7 Pages |
| 29 | Annual Return - Legacy | 26 Sep 2007 | Download PDF 2 Pages |
| 30 | Incorporation - Company | 19 Sep 2006 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||