Waffi Limited

Company Name	Waffi Limited
Company Status	Active
Company Number	08130240
Category	Private Limited Company
Incorporation Date	4 July 2012(11 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Alexander Vrakas
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Greek
Status	Current
Appointed	04 July 2012(same day as company formation)
Role	Trade In General Goods
Country of Residence	United Kingdom
Correspondence Address	22 Ellesmere Road Newcastle Upon Tyne NE4 8TS

Director Name	Mr Aristotelis Vrakas
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 July 2012(same day as company formation)
Role	Trade In General Goods
Country of Residence	United Kingdom
Correspondence Address	22 Ellesmere Road Newcastle Upon Tyne NE4 8TS

Director Name	Mr Ploutarchos Vrakas
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 July 2012(same day as company formation)
Role	Trading In General Goods
Country of Residence	United Kingdom
Correspondence Address	22 Ellesmere Road Newcastle Upon Tyne NE4 8TS

Secretary Name	Aristotelis Vrakas
Status	Current
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	22 Ellesmere Road Newcastle Upon Tyne NE4 8TS

Secretary Name	Ploutarchos Vrakas
Status	Current
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	22 Ellesmere Road Newcastle Upon Tyne NE4 8TS

Location

Registered Address	22 Ellesmere Road Newcastle Upon Tyne NE4 8TS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

16 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
15 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
16 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
26 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
17 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
26 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
16 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
4 June 2020	Notification of Aristotelis Vrakas as a person with significant control on 20 May 2020 (2 pages)
26 May 2020	Withdrawal of a person with significant control statement on 26 May 2020 (2 pages)
26 May 2020	Notification of Alexander Vrakas as a person with significant control on 20 May 2020 (2 pages)
27 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
17 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
19 July 2018	Compulsory strike-off action has been discontinued (1 page)
19 July 2018	Compulsory strike-off action has been discontinued (1 page)
19 July 2018	Registered office address changed from 164 Strathmore Crescent Newcastle upon Tyne NE4 8UA United Kingdom to 22 Ellesmere Road Newcastle upon Tyne NE4 8TS on 19 July 2018 (1 page)
18 July 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
18 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
19 July 2017	Registered office address changed from 1 Hartington Street Newcastle upon Tyne Tyne and Wear NE4 6PY to 164 Strathmore Crescent Newcastle upon Tyne NE4 8UA on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from 1 Hartington Street Newcastle upon Tyne Tyne and Wear NE4 6PY to 164 Strathmore Crescent Newcastle upon Tyne NE4 8UA on 19 July 2017 (1 page)
18 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
24 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
24 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (5 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (5 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (5 pages)
1 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 August 2014	Secretary's details changed for Ploutarchos Vrakas on 1 April 2014 (1 page)
1 August 2014	Director's details changed for Mr Ploutarchos Vrakas on 1 April 2014 (2 pages)
1 August 2014	Director's details changed for Mr Ploutarchos Vrakas on 1 April 2014 (2 pages)
1 August 2014	Secretary's details changed for Aristotelis Vrakas on 1 April 2014 (1 page)
1 August 2014	Secretary's details changed for Aristotelis Vrakas on 1 April 2014 (1 page)
1 August 2014	Secretary's details changed for Ploutarchos Vrakas on 1 April 2014 (1 page)
1 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (5 pages)
1 August 2014	Director's details changed for Mr Aristotelis Vrakas on 1 April 2014 (2 pages)
1 August 2014	Director's details changed for Mr Alexander Vrakas on 1 April 2014 (2 pages)
1 August 2014	Director's details changed for Mr Alexander Vrakas on 1 April 2014 (2 pages)
1 August 2014	Director's details changed for Mr Aristotelis Vrakas on 1 April 2014 (2 pages)
1 August 2014	Director's details changed for Mr Aristotelis Vrakas on 1 April 2014 (2 pages)
1 August 2014	Secretary's details changed for Ploutarchos Vrakas on 1 April 2014 (1 page)
1 August 2014	Director's details changed for Mr Ploutarchos Vrakas on 1 April 2014 (2 pages)
1 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (5 pages)
1 August 2014	Secretary's details changed for Aristotelis Vrakas on 1 April 2014 (1 page)
1 August 2014	Director's details changed for Mr Alexander Vrakas on 1 April 2014 (2 pages)
1 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (5 pages)
5 April 2014	Registered office address changed from 125 Ellesmere Road Newcastle upon Tyne Northumberland NE4 8TR England on 5 April 2014 (1 page)
5 April 2014	Registered office address changed from 125 Ellesmere Road Newcastle upon Tyne Northumberland NE4 8TR England on 5 April 2014 (1 page)
5 April 2014	Registered office address changed from 125 Ellesmere Road Newcastle upon Tyne Northumberland NE4 8TR England on 5 April 2014 (1 page)
4 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (6 pages)
6 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (6 pages)
6 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (6 pages)
4 July 2012	Incorporation (24 pages)
4 July 2012	Incorporation (24 pages)

Waffi Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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