WASTEFLO LIMITED
Company is dissolved
General Information
NAME
WASTEFLO LIMITED
COMPANY NUMBER
08386189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
04/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2019
ACCOUNTS MADE UP TO
31/07/2018
KEEP INFORMED
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PREVIOUS NAMES
04/02/2013
27/02/2017
SIYAMI WASTE LTD
HARROW
HA3 7LP
7 Dobbin Close
Harrow
Middlesex
HA3 7LP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about WASTEFLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WASTEFLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASTEFLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1987 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
01/02/2014 - 19/02/2015 (1years) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Sebastian Andre Didier Whitfield Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 04/05/2017 | New Accounts filed |
| 01/03/2017 | Change in Reg. Office |
| 01/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 11/05/2015 | New Board Member Sebastian Andre Didier Whitfield (919743889) Appointed |
| 08/05/2015 | Bhavna Gami (918487478) has left the board |
| 08/05/2015 | Nayan Lalji Gami (917551235) has left the board |
| 08/05/2015 | New Board Member Rita Whitfield (919742237) Appointed |
| 17/02/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 24/04/2014 | New Annual Return filed |
| 07/02/2014 | New Board Member Bhavna Gami (918487478) Appointed |
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