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Wa Exports Limited

Wa Exports Limited is a dissolved company incorporated on 13 July 2000 with the registered office located in London, Greater London. Wa Exports Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 November 2019 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04032994
Private limited company
Age
25 years
Incorporated 13 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
B & C ASSOCIATES LIMITED
Concorde House Grenville Place
Mill Hill
London
NW7 3SA
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Businessman • British • Lives in England • Born in May 1970
Secretary • United Kingdom • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Success International Limited
Mr Ketan Bhatt is a mutual person.
Active
Fortune Eximports Ltd
Mr Tushar Vyas is a mutual person.
Active
Wintent Limited
Mr Tushar Vyas is a mutual person.
Active
Fortune Holdings Ltd
Mr Tushar Vyas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£26.37K
Increased by £23.63K (+861%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£617.22K
Increased by £304.03K (+97%)
Total Liabilities
-£477.53K
Increased by £287.42K (+151%)
Net Assets
£139.69K
Increased by £16.61K (+13%)
Debt Ratio (%)
77%
Increased by 16.67% (+27%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Nov 2019
Registered Address Changed
9 Years Ago on 5 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 24 Aug 2015
Small Accounts Submitted
10 Years Ago on 27 Oct 2014
Confirmation Submitted
11 Years Ago on 7 Aug 2014
Small Accounts Submitted
11 Years Ago on 27 Sep 2013
Confirmation Submitted
12 Years Ago on 21 Aug 2013
Harve Swamynathan Resigned
12 Years Ago on 16 Jan 2013
Small Accounts Submitted
13 Years Ago on 5 Sep 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Nov 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Aug 2019
Liquidators' statement of receipts and payments to 21 September 2018
Submitted on 1 Nov 2018
Liquidators' statement of receipts and payments to 21 September 2017
Submitted on 6 Nov 2017
Liquidators' statement of receipts and payments to 21 September 2016
Submitted on 10 Oct 2016
Statement of affairs with form 4.19
Submitted on 20 Oct 2015
Registered office address changed from 5 Shuttleworth Road Elms Industrial Farm Bedford Bedfordshire MK41 0EP to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 5 October 2015
Submitted on 5 Oct 2015
Appointment of a voluntary liquidator
Submitted on 1 Oct 2015
Resolutions
Submitted on 1 Oct 2015
Annual return made up to 13 July 2015 with full list of shareholders
Submitted on 24 Aug 2015
Repayment History
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