Mywapworld Limited

Company Name	Mywapworld Limited
Directors	Tamer Garip and Gunay Hassan Cherkez
Company Status	Dissolved
Company Number	03676491
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 4 months ago)
Previous Name	5TH Generation Technology Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Tamer Garip
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Producer
Correspondence Address	7 Barons Gate East Barnet London EN4 8SU

Director Name	Dr Gunay Hassan Cherkez
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(1 year, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Engineer
Correspondence Address	100 Bedreddin Demirez Cad 1 Lefkosa Mersin 10 Pk 82

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Current
Appointed	09 August 2000(1 year, 8 months after company formation)
Appointment Duration	23 years, 8 months
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Tamer Garip
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 months after company formation)
Appointment Duration	10 months (resigned 30 November 1999)
Role	Producer
Correspondence Address	19park Court Friern Park London WC1A 2HN

Director Name	David Douglas Gordon
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 20 November 1999)
Role	Company Director
Correspondence Address	251 Tudor Drive Ham Kingston Upon Thames Surrey KT2 5PF

Director Name	Nicholas Anthony Henry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2000)
Role	Digital Marketing Consultant
Correspondence Address	120 Lauderdale Mansions Lauderdale Road Maida Vale London W9 1NG

Director Name	David Jonathan Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 20 November 1999)
Role	IT Consultant
Correspondence Address	Flat 41 Heathcroft Hamstead Way London NW11 7HH

Secretary Name	Nicholas Anthony Henry
Nationality	British
Status	Resigned
Appointed	17 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2000)
Role	Digital Marketing Consultant
Correspondence Address	120 Lauderdale Mansions Lauderdale Road Maida Vale London W9 1NG

Director Name	James Innes
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1999(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 August 2000)
Role	Designer
Correspondence Address	138c Stapleton Hall Road London N4 4QB

Director Name	Sam Sansbury
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1999(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2001)
Role	Creative Director
Correspondence Address	75 Avondale Road London N15

Director Name	Dame Alison Jane Carnwath
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(1 year, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Dairy Sidbury Sidmouth Devon EX10 0QR

Director Name	Sonnia Park-Dionisio
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(1 year, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 October 2000)
Role	Company Director
Correspondence Address	Flat 6 59 Cleveland Street London

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

15 March 2005	Dissolved (1 page)
15 December 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 December 2004	Liquidators statement of receipts and payments (5 pages)
11 August 2004	Liquidators statement of receipts and payments (5 pages)
10 February 2004	Liquidators statement of receipts and payments (5 pages)
19 August 2003	Liquidators statement of receipts and payments (5 pages)
27 February 2003	Liquidators statement of receipts and payments (5 pages)
16 August 2002	Liquidators statement of receipts and payments (5 pages)
14 August 2001	Appointment of a voluntary liquidator (1 page)
14 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 August 2001	Statement of affairs (8 pages)
31 July 2001	Registered office changed on 31/07/01 from: hammond suddards edge 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
6 April 2001	Director resigned (1 page)
9 February 2001	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
9 January 2001	Ad 16/11/00-01/12/00 Â£ si [email protected] (2 pages)
9 January 2001	Ad 03/01/01--------- Â£ si [email protected]=276 Â£ ic 10120/10396 (2 pages)
9 January 2001	New director appointed (2 pages)
2 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 02/01/01 (8 pages)
21 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
1 November 2000	Return made up to 15/12/99; full list of members (6 pages)
1 November 2000	Director's particulars changed (1 page)
25 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
22 August 2000	Ad 14/06/00--------- Â£ si [email protected]=120 Â£ ic 400/520 (2 pages)
3 August 2000	Ad 14/06/00--------- Â£ si [email protected]=399 Â£ ic 1/400 (2 pages)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
15 June 2000	S-div 28/04/00 (1 page)
25 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 May 2000	Nc inc already adjusted 28/04/00 (1 page)
29 December 1999	Registered office changed on 29/12/99 from: 28 little russell street london WC1A 2HN (1 page)
22 December 1999	Return made up to 01/12/99; full list of members (7 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Ad 30/11/99--------- Â£ si 9999@1 (2 pages)
2 December 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
24 March 1999	New secretary appointed;new director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
5 February 1999	New secretary appointed;new director appointed (2 pages)
13 January 1999	Registered office changed on 13/01/99 from: 17 city business centre lower road london SE16 1AA (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Secretary resigned (1 page)
1 December 1998	Incorporation (11 pages)

Mywapworld Limited

Business Activity

Directors

Location

Accounts

Filing History

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