WAYNE ENTERPRISE CONSULTANCY LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Registered office address changed to PO Box 4385, 10508873 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-27

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27/12/2427 December 2024

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27/12/2427 December 2024

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13/08/2413 August 2024 Notification of Marian Manea as a person with significant control on 2024-07-31

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13/08/2413 August 2024 Appointment of Mr Maria Manea as a director on 2024-07-31

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13/08/2413 August 2024 Termination of appointment of Naser Kholoocy Moshfeqh as a director on 2024-07-31

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13/08/2413 August 2024 Cessation of Naser Kholoocy Moshfeqh as a person with significant control on 2024-07-31

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15/12/2115 December 2021 Compulsory strike-off action has been discontinued

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15/12/2115 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021 Confirmation statement made on 2021-10-06 with no updates

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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26/05/2126 May 2021 DISS40 (DISS40(SOAD))

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25/05/2125 May 2021 31/12/19 UNAUDITED ABRIDGED

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07/05/217 May 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/04/2129 April 2021 CESSATION OF NASER KHOLOOCY MOSHFEQH AS A PSC

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13/04/2113 April 2021 FIRST GAZETTE

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11/03/2111 March 2021 REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 206 SPRING COTTAGE ROAD OVERSEAL SWADLINCOTE DE12 6ND ENGLAND

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11/03/2111 March 2021 REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 27 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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11/03/2111 March 2021 DIRECTOR APPOINTED MR QAISAR SHAHEEN

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11/03/2111 March 2021 APPOINTMENT TERMINATED, DIRECTOR NASER MOSHFEQH

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11/03/2111 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QAISAR SHAHEEN

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11/03/2111 March 2021 REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 27 OLD GLOUCESTER STREET LONDON WC2A 7JR UNITED KINGDOM

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03/12/203 December 2020 DIRECTOR APPOINTED MR NASER KHOLOOCY MOSHFEQH

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03/12/203 December 2020 APPOINTMENT TERMINATED, DIRECTOR JABEL MIAH

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23/11/2023 November 2020 APPOINTMENT TERMINATED, DIRECTOR NASER MOSHFEQH

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23/11/2023 November 2020 DIRECTOR APPOINTED MR JABEL MIAH

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12/10/2012 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NASER KHOLOOCY MOSHFEQH / 11/10/2020

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12/10/2012 October 2020 PSC'S CHANGE OF PARTICULARS / MR NASER KHOLOOCY MOSHFEQH / 11/10/2020

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12/10/2012 October 2020 REGISTERED OFFICE CHANGED ON 12/10/2020 FROM 12 PERRINS GROVE BIRMINGHAM B8 2EU ENGLAND

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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06/10/206 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASER KHOLOOCY MOSHFEQH

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06/10/206 October 2020 CESSATION OF JUBEL MIAH AS A PSC

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06/10/206 October 2020 DIRECTOR APPOINTED MR NASER KHOLOOCY MOSHFEQH

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06/10/206 October 2020 APPOINTMENT TERMINATED, DIRECTOR USMAN NAZIR

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 97 ERMINGTON CRESCENT BIRMINGHAM B36 8AR ENGLAND

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR JUBEL MIAH

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30/06/2030 June 2020 DIRECTOR APPOINTED MR USMAN NAZIR

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUBEL MIAH / 24/10/2019

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUBEL MIAH / 25/10/2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 16 RAYMOND ROAD BIRMINGHAM B8 3GA UNITED KINGDOM

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MR JUBEL MIAH / 25/10/2019

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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02/09/182 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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02/12/162 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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