| Company Name | Wapworld Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03905019 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2000(24 years, 3 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Campbell Tingey |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 September 2001(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 02 September 2003) |
| Role | Investment Manager |
| Correspondence Address | Basement Flat 150 Tachbrook Street London SW1V 2NE |
| Secretary Name | Campbell Tingey |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 September 2001(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 02 September 2003) |
| Role | Investment Manager |
| Correspondence Address | Basement Flat 150 Tachbrook Street London SW1V 2NE |
| Director Name | Mark Gibbons |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 09 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Randolph Avenue Maida Vale London W9 1DW |
| Director Name | Brian Christopher Moore |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 January 2003) |
| Role | Company Director |
| Correspondence Address | 61-63 Beak Street London W1R 3LF |
| Secretary Name | Mr Simon David Collings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 09 February 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 49 Wilton Road London N10 1LX |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | C/O Fcl, 4th Flooor 33 Glasshouse Street London W1B 5DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,779 |
| Cash | £5,404 |
| Current Liabilities | £28,183 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2003 | Application for striking-off (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 27 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 5 February 2002 | Return made up to 07/01/02; full list of members (7 pages) |
| 23 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2001 | Return made up to 07/01/01; full list of members
|
| 19 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 October 2001 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 24 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 7-8 market place london W1N 7AG (1 page) |
| 3 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 27 July 2000 | Resolutions
|
| 13 July 2000 | Memorandum and Articles of Association (30 pages) |
| 16 April 2000 | Ad 31/03/00--------- £ si 3840@1=3840 £ ic 1/3841 (2 pages) |
| 16 April 2000 | £ nc 100/10000 08/03/00 (1 page) |
| 16 April 2000 | Resolutions
|
| 16 April 2000 | Ad 31/03/00--------- £ si 6159@1=6159 £ ic 3841/10000 (2 pages) |
| 11 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | Registered office changed on 11/02/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | New director appointed (2 pages) |
| 7 January 2000 | Incorporation (16 pages) |