Company number 08301757
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTS, WD6 4RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of WASABI SYSTEMS LIMITED are www.wasabisystems.co.uk, and www.wasabi-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Wasabi Systems Limited is a Private Limited Company.
The company registration number is 08301757. Wasabi Systems Limited has been working since 21 November 2012.
The present status of the company is Active. The registered address of Wasabi Systems Limited is 5 Theobald Court Theobald Street Elstree Herts Wd6 4rn. . PANDYA, Milan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 November 2012
Appointed Date: 21 November 2012
94 years old
Persons With Significant Control
Mr Milan Pandya
Notified on: 21 November 2016
62 years old
Nature of control: Has significant influence or control
WASABI SYSTEMS LIMITED Events
25 Jan 2017
Confirmation statement made on 21 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 2 more events
25 Nov 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
28 Dec 2012
Appointment of Milan Pandya as a director
20 Dec 2012
Company name changed viewtree LIMITED\certificate issued on 20/12/12
-
RES15 ‐
Change company name resolution on 2012-12-14
-
NM01 ‐
Change of name by resolution
18 Dec 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 December 2012
21 Nov 2012
Incorporation