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Company Information for

WAX SEAL LTD

MARCUS & COMPANY, BANK HOUSE, 36-38 BRISTOL STREET, BIRMINGHAM, B5 7AA,
Company Registration Number
08611090
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wax Seal Ltd
WAX SEAL LTD was founded on 2013-07-16 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Wax Seal Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAX SEAL LTD
 
Legal Registered Office
MARCUS & COMPANY
BANK HOUSE
36-38 BRISTOL STREET
BIRMINGHAM
B5 7AA
Other companies in B5
 
Filing Information
Company Number 08611090
Company ID Number 08611090
Date formed 2013-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-04 21:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAX SEAL LTD
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Companies with same name WAX SEAL LTD
The following companies were found which have the same name as WAX SEAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAX SEAL COFFEE LIMITED 4 CHURCH ROW CHISLEHURST BR7 5PG Active - Proposal to Strike off Company formed on the 2014-09-22
WAX SEAL DESIGNS, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2011-12-19
Wax Seal Entertainment , LLC 537 Lincoln Ave Louisville CO 80027 Delinquent Company formed on the 2010-08-31
Wax Seal Productions Inc. 946 Harkness Ave. Ottawa Ontario K1V 6P3 Active Company formed on the 2021-09-16

Company Officers of WAX SEAL LTD

Current Directors
Officer Role Date Appointed
ANDREAS SOTIRIS CONSTANTINOU
 Director 2016-08-03
CHRISTAKIS GAVRIEL
 Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL YIANNIS MICHAEL
 Director 2013-07-16 2016-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTAKIS GAVRIEL BECKBURY CHIPPY PIZZA LTD Director 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
CHRISTAKIS GAVRIEL THEOS FOOD AFRICA LTD Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2016-12-06
CHRISTAKIS GAVRIEL LINDON FOOD PROCESSING LTD Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
CHRISTAKIS GAVRIEL THEOS FOOD PRODUCTS LIMITED Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2015-02-17
CHRISTAKIS GAVRIEL OLIVE SPC LTD Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2014-12-23
CHRISTAKIS GAVRIEL THEOS FOOD CO. LIMITED Director 2002-10-03 CURRENT 2002-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-09DS01Application to strike the company off the register
2020-07-09DS01Application to strike the company off the register
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-05-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS SOTIRIS CONSTANTINOU
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS SOTIRIS CONSTANTINOU
2019-02-15PSC07CESSATION OF ANDREAS SOTIRIS CONSTANTINOU AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15PSC07CESSATION OF ANDREAS SOTIRIS CONSTANTINOU AS A PERSON OF SIGNIFICANT CONTROL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-03-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05AP01DIRECTOR APPOINTED MR CHRISTAKIS GAVRIEL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-05-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19RES01ADOPT ARTICLES 03/08/2016
2016-08-19RES12VARYING SHARE RIGHTS AND NAMES
2016-08-19RES13Resolutions passed:
  • Increase authorised share capital 03/08/2016
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2016-08-19RES13Resolutions passed:
  • Increase authorised share capital 03/08/2016
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 95000.3
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-11CH01Director's details changed for Mr Andreas Sotiriou Constantinou on 2016-08-03
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YIANNIS MICHAEL
2016-08-11AP01DIRECTOR APPOINTED MR ANDREAS SOTIRIOU CONSTANTINOU
2016-08-10SH0106/07/16 STATEMENT OF CAPITAL GBP 0.1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-26AAMDAmended account small company full exemption
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0116/07/15 ANNUAL RETURN FULL LIST
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-01-08AA01Current accounting period extended from 31/07/15 TO 31/08/15
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0116/07/14 ANNUAL RETURN FULL LIST
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM 4 Lyttelton Road Birmingham West Midlands B16 9JN England
2013-07-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WAX SEAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAX SEAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAX SEAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 WAX SEAL LTD

Intangible Assets
Patents
We have not found any records of WAX SEAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WAX SEAL LTD
Trademarks
We have not found any records of WAX SEAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAX SEAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WAX SEAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WAX SEAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAX SEAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAX SEAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B5 7AA