Waazon (Holdings) Limited

Waazon (Holdings) Limited is a dissolved company incorporated on 20 October 2014 with the registered office located in Leeds, West Yorkshire. Waazon (Holdings) Limited was registered 11 years ago.

Watch Company

Status

Dissolved

Dissolved on 22 May 2023 (2 years 5 months ago)

Was 8 years old at the time of dissolution

Following liquidation

Company No

09270747

Private limited company

Age

11 years

Incorporated 20 October 2014

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

Learn more about Waazon (Holdings) Limited

Contact Update Details

Address

22a Main Street
Garforth
Leeds
LS25 1AA

Address changed on 25 May 2022 (3 years ago)

Previous address was C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd

Companies in LS25 1AA

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

5

Shareholders

45

Controllers (PSC)

1

Mr Alex Viola

Director • Consultant • British • Lives in United Arab Emirates • Born in Apr 1950

Mr Jason Dean Noble

Director • Chief Executive Officer • British • Lives in United Arab Emirates • Born in Feb 1972

Mr Gary Walton

Director • Engineer • British • Lives in France • Born in Jul 1957

Mr Stephen James Nield

Director • Chief Technical Officer • British • Lives in England • Born in Jun 1983

Mrs Olga Poyskaya

Director • Chief Financial Officer • Russian • Lives in France • Born in Jul 1974

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

Istein Neural Networks Limited

Mr Stephen James Nield, Mr Alex Viola, and 2 more are mutual people.

Dissolved

Winter Softworks Limited

Mr Stephen James Nield is a mutual person.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2020)

Period Ended

31 Oct 2020

For period 31 Oct ⟶ 31 Oct 2020

Traded for 12 months

Cash in Bank

Unreported

Decreased by £5 (-100%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£381.34K

Increased by £5.38K (+1%)

Total Liabilities

-£879.54K

Increased by £3.48K (0%)

Net Assets

-£498.2K

Increased by £1.9K (-0%)

Debt Ratio (%)

231%

Decreased by 2.37% (-1%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

2 Years 5 Months Ago on 22 May 2023

Voluntary Liquidator Appointed

3 Years Ago on 25 May 2022

Registered Address Changed

3 Years Ago on 25 May 2022

James Martinez Resigned

3 Years Ago on 24 Mar 2022

Full Accounts Submitted

4 Years Ago on 30 Jul 2021

Mr Alex Viola Details Changed

4 Years Ago on 18 May 2021

Mrs Olga Poyskaya Details Changed

4 Years Ago on 18 May 2021

Confirmation Submitted

4 Years Ago on 18 May 2021

Full Accounts Submitted

5 Years Ago on 13 Oct 2020

Confirmation Submitted

5 Years Ago on 19 May 2020

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Discover Waazon (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

Final Gazette dissolved following liquidation

Submitted on 22 May 2023

Return of final meeting in a creditors' voluntary winding up

Submitted on 22 Feb 2023

Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to 22a Main Street Garforth Leeds LS25 1AA on 25 May 2022

Submitted on 25 May 2022

Resolutions

Submitted on 25 May 2022

Appointment of a voluntary liquidator

Submitted on 25 May 2022

Statement of affairs

Submitted on 25 May 2022

Termination of appointment of James Martinez as a director on 24 March 2022

Submitted on 24 Mar 2022

Total exemption full accounts made up to 31 October 2020

Submitted on 30 Jul 2021

Confirmation statement made on 13 May 2021 with no updates