Company Information for WAYGO INVESTMENTS LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
01379570
Private Limited Company
Active |
Company Name | |
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WAYGO INVESTMENTS LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 01379570 | |
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Company ID Number | 01379570 | |
Date formed | 1978-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB795814282 |
Last Datalog update: | 2023-11-06 08:17:46 |
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Registered address | Last known status | Formation date | ||
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WAYGO INVESTMENTS, LLC | 3838 TAMIAMI TRAIL N. NAPLES FL 34103 | Inactive | Company formed on the 2001-08-03 |
Officer | Role | Date Appointed |
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ESTER KERNKRAUT |
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ELI KERNKRAUT |
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ESTER KERNKRAUT |
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JUDITH KERNKRAUT |
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MOSHE KERNKRAUT |
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RIFKA KERNKRAUT |
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AKIBA SNITZER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E. & E. ESTATES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
CHARTQUOTE LIMITED | Company Secretary | 2003-11-24 | CURRENT | 1992-06-24 | Active | |
PRAKTICAL LIMITED | Company Secretary | 1999-08-24 | CURRENT | 1998-03-31 | Active | |
ANTIK LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1998-01-12 | Active | |
FINEMART LIMITED | Company Secretary | 1998-05-08 | CURRENT | 1998-05-01 | Active | |
CROWNVILLE INVESTMENTS LIMITED | Company Secretary | 1992-10-30 | CURRENT | 1967-10-04 | Active | |
E. & E. KERNKRAUT CHARITIES LIMITED | Company Secretary | 1992-10-30 | CURRENT | 1973-12-19 | Active | |
FEBLAND INVESTMENTS LIMITED | Company Secretary | 1992-08-17 | CURRENT | 1973-08-16 | Active | |
KERN ESTATES LIMITED | Company Secretary | 1992-08-17 | CURRENT | 1967-10-19 | Active | |
KERNBERG HOLDINGS LIMITED | Company Secretary | 1992-08-17 | CURRENT | 1973-07-19 | Active | |
RIGHTVIEW LIMITED | Company Secretary | 1992-05-25 | CURRENT | 1989-05-25 | Active | |
CRESTHILL PROPERTIES LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
E. & E. ESTATES LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
CHARTQUOTE LIMITED | Director | 2003-11-24 | CURRENT | 1992-06-24 | Active | |
WELLCASTLE LIMITED | Director | 2002-09-22 | CURRENT | 1993-07-14 | Active | |
SARAMA LIMITED | Director | 2002-09-22 | CURRENT | 1994-11-23 | Liquidation | |
SCANFIELD LIMITED | Director | 2002-09-22 | CURRENT | 1995-01-24 | Active | |
GAINQUEST LIMITED | Director | 2002-09-22 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED | Director | 2002-09-22 | CURRENT | 1939-03-27 | Liquidation | |
WISE PRODUCTS (LONDON) LIMITED | Director | 2002-09-22 | CURRENT | 1945-09-25 | Active - Proposal to Strike off | |
KISEPEL COMPANY LIMITED | Director | 2002-09-22 | CURRENT | 1958-03-17 | Liquidation | |
ANTIK LIMITED | Director | 1999-07-27 | CURRENT | 1998-01-12 | Active | |
FINEMART LIMITED | Director | 1998-05-08 | CURRENT | 1998-05-01 | Active | |
PRAKTICAL LIMITED | Director | 1998-04-28 | CURRENT | 1998-03-31 | Active | |
SPLENDORA LIMITED | Director | 1997-12-10 | CURRENT | 1992-11-16 | Active | |
CROWNVILLE INVESTMENTS LIMITED | Director | 1992-10-30 | CURRENT | 1967-10-04 | Active | |
E. & E. KERNKRAUT CHARITIES LIMITED | Director | 1992-10-30 | CURRENT | 1973-12-19 | Active | |
FEBLAND INVESTMENTS LIMITED | Director | 1992-08-17 | CURRENT | 1973-08-16 | Active | |
KERN ESTATES LIMITED | Director | 1992-08-17 | CURRENT | 1967-10-19 | Active | |
KERNBERG HOLDINGS LIMITED | Director | 1992-08-17 | CURRENT | 1973-07-19 | Active | |
RIGHTVIEW LIMITED | Director | 1992-05-25 | CURRENT | 1989-05-25 | Active | |
CROWNVILLE INVESTMENTS LIMITED | Director | 2017-04-02 | CURRENT | 1967-10-04 | Active | |
FINEMART LIMITED | Director | 2017-04-02 | CURRENT | 1998-05-01 | Active | |
E. & E. ESTATES LIMITED | Director | 2017-04-02 | CURRENT | 2006-03-03 | Active | |
ANTIK LIMITED | Director | 2017-04-02 | CURRENT | 1998-01-12 | Active | |
RIGHTVIEW LIMITED | Director | 2017-04-02 | CURRENT | 1989-05-25 | Active | |
KERN ESTATES LIMITED | Director | 2017-04-02 | CURRENT | 1967-10-19 | Active | |
KERNBERG HOLDINGS LIMITED | Director | 2017-04-02 | CURRENT | 1973-07-19 | Active | |
E. & E. KERNKRAUT CHARITIES LIMITED | Director | 1992-10-30 | CURRENT | 1973-12-19 | Active | |
TRUSTWELL LIMITED | Director | 1992-06-19 | CURRENT | 1968-11-07 | Active | |
COWAN LIMITED | Director | 2017-04-02 | CURRENT | 1987-01-27 | Active | |
CROWNVILLE INVESTMENTS LIMITED | Director | 2017-04-02 | CURRENT | 1967-10-04 | Active | |
RIGHTGRANGE LIMITED | Director | 1999-11-12 | CURRENT | 1989-06-07 | Active | |
BERLON LIMITED | Director | 2017-04-02 | CURRENT | 1987-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Akiba Snitzer on 2022-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Moshe Kernkraut on 2019-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013795700027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013795700026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013795700025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013795700024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013795700023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013795700022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013795700021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013795700020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013795700019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
AP01 | DIRECTOR APPOINTED MRS JUDITH KERNKRAUT | |
AP01 | DIRECTOR APPOINTED MRS RIFKA KERNKRAUT | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MOSHE KERNKRAUT | |
AP01 | DIRECTOR APPOINTED AKIBA SNITZER | |
AP01 | DIRECTOR APPOINTED MRS ESTER KERNKRAUT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/15 FULL LIST | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013795700023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013795700021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013795700020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013795700022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013795700019 | |
RES01 | ADOPT ARTICLES 25/04/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/10/12 FULL LIST | |
AR01 | 30/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/10/10 FULL LIST | |
AR01 | 30/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
RENTS ASSIGNMENT | Satisfied | CREDIT LYONNAIS | |
ACCOUNT CHARGE DEED | Satisfied | CREDIT LYONNAIS | |
MORTGAGE | Satisfied | CREDIT LYONNAIS | |
GENERAL LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN | |
GENERAL LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN | |
GENERAL LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN | |
MEMORANDUM & SECURITY | Satisfied | SVENSKA HANDELSBANKEN | |
FLOATING CHARGE | Satisfied | SVENSKA HANDELSBANKEN | |
LEGAL CHARGE | Satisfied | ROYAL TRUST BANK | |
LEGAL CHARGE | Satisfied | ROYAL TRUST BANK | |
LEGAL CHARGE | Satisfied | ROYAL TRUST BANK | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAYGO INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF RENT DEPOSIT | LAL LANGUAGE CENTRES UK LTD | 2009-06-18 | Outstanding |
RENT DEPOSIT AGREEMENT | VILLAGE PIZZA LIMITED | 2007-11-27 | Outstanding |
We have found 2 mortgage charges which are owed to WAYGO INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WAYGO INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |