| Company Name | Wireless Applications Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04069582 |
| Category | Public Limited Company |
| Incorporation Date | 11 September 2000(23 years, 7 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Joseph Manhiem |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 December 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 June 2003) |
| Role | Consultant |
| Correspondence Address | 89 Pimlico Road London SW1W 8PH |
| Director Name | Mr Alexander James Kirkbride Ashby |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 June 2003) |
| Role | Technical Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 121 Sloane Street London SW1X 9BW |
| Secretary Name | Keith Anthony Charles Bentley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 92 Marlborough Road Southend On Sea Essex SS1 2UD |
| Director Name | Ashley Mark William Hollands |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 June 2003) |
| Role | Managing Director |
| Correspondence Address | Top Floor Flat 25 Nassington Road London NW3 2TX |
| Director Name | Tim Wen Chyang Ted |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 June 2003) |
| Role | IT Director |
| Correspondence Address | Unit 42 135 Shepherdess Walk London N1 7RR |
| Secretary Name | Joseph Manhiem |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 06 December 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 weeks (resigned 20 December 2000) |
| Role | Consultant |
| Correspondence Address | 89 Pimlico Road London SW1W 8PH |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | C/O Gallagher & Co PO Box 698 2nd Floor Tichfield House, 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2001 | Return made up to 11/09/01; full list of members
|
| 25 January 2001 | Ad 29/12/00--------- £ si [email protected]=22000 £ ic 33498/55498 (2 pages) |
| 25 January 2001 | Particulars of contract relating to shares (4 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | Ad 20/12/00--------- £ si [email protected]=5498 £ ic 5500/10998 (2 pages) |
| 15 January 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 15 January 2001 | Ad 09/01/01--------- £ si [email protected]=22500 £ ic 10998/33498 (2 pages) |
| 15 January 2001 | S-div 20/12/00 (1 page) |
| 2 January 2001 | Secretary resigned (1 page) |
| 2 January 2001 | New secretary appointed (2 pages) |
| 22 December 2000 | S-div 14/12/00 (1 page) |
| 22 December 2000 | Ad 06/12/00--------- £ si 5498@1=5498 £ ic 2/5500 (2 pages) |
| 20 December 2000 | Resolutions
|
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: suite C1 city cloisters 196 old street london EC1V 9FR (1 page) |
| 12 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2000 | Incorporation (15 pages) |