| Company Name | Wapitover Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04056494 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2000(23 years, 8 months ago) |
| Dissolution Date | 19 February 2002 (22 years, 2 months ago) |
| Previous Name | Law 2204 Limited |
Directors
| Director Name | Dominic Ford |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2000(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 February 2002) |
| Role | Finance Director |
| Correspondence Address | 35 Aldensley Road London W6 0DH |
| Director Name | William Thomas Dormand Sankey |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2000(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 February 2002) |
| Role | Managing Director |
| Correspondence Address | 94 Fitzneal Street London W12 0BB |
| Secretary Name | Dominic Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2000(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 February 2002) |
| Role | Finance Director |
| Correspondence Address | 35 Aldensley Road London W6 0DH |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | TJG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 8-10 Warner Street London EC1R 5HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 19 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2001 | Application for striking-off (1 page) |
| 17 November 2000 | £ nc 1000/300000 25/08/00 (2 pages) |
| 17 November 2000 | Ad 25/08/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 November 2000 | Ad 25/08/00--------- £ si [email protected]=35517 £ ic 3/35520 (3 pages) |
| 17 November 2000 | Resolutions
|
| 17 November 2000 | Registered office changed on 17/11/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 17 November 2000 | S-div 25/08/00 (2 pages) |
| 1 September 2000 | Company name changed law 2204 LIMITED\certificate issued on 04/09/00 (2 pages) |
| 31 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2000 | New director appointed (2 pages) |
| 31 August 2000 | Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page) |
| 31 August 2000 | Secretary resigned (1 page) |
| 31 August 2000 | Director resigned (1 page) |
| 31 August 2000 | Director resigned (1 page) |