| Company Name | Whap10 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04306346 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2001(22 years, 6 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Anton Van Der Watt |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(1 year after company formation) |
| Appointment Duration | 11 years, 3 months (closed 25 February 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 55 Queens Road London SW19 8NP |
| Director Name | Maria Carmen Gomez Fuente |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Role | Sales Assistant |
| Correspondence Address | 116 Roundwood Road Willesden London NW10 9UN |
| Secretary Name | Carol Ann Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 128 Tulse Hill London SW2 3QE |
| Director Name | Jan Hendrik Van Staden |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 December 2003(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 June 2007) |
| Role | Company Director |
| Correspondence Address | 6 Portley Wood House Whyteleafe Croydon CR3 0BQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(6 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 07 October 2010) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Flat 3 55 Queens Road London SW19 8NP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 21 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 27 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 27 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 November 2010 | Director's details changed for Mr Anton Van Der Watt on 25 November 2010 (2 pages) |
| 25 November 2010 | Registered office address changed from 7 Mina Road London SW19 3AU United Kingdom on 25 November 2010 (1 page) |
| 25 November 2010 | Director's details changed for Mr Anton Van Der Watt on 25 November 2010 (2 pages) |
| 25 November 2010 | Registered office address changed from 7 Mina Road London SW19 3AU United Kingdom on 25 November 2010 (1 page) |
| 21 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 7 October 2010 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 May 2009 | Director's change of particulars / anton van der watt / 06/05/2009 (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from cygnet house, 12-14 sydenham road, croydon london CR9 2ET (1 page) |
| 6 May 2009 | Director's Change of Particulars / anton van der watt / 06/05/2009 / Nationality was: south african, now: british; HouseName/Number was: 74, now: 7; Street was: weir road, now: mina road; Area was: balham, now: ; Post Code was: SW12 0NB, now: SW19 3AU; Country was: , now: united kingdom (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from cygnet house, 12-14 sydenham road, croydon london CR9 2ET (1 page) |
| 28 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 21 October 2008 | Director's Change of Particulars / anton van der watt / 20/10/2008 / Nationality was: british, now: south african; HouseName/Number was: , now: 74; Street was: 74 weir road, now: weir road (1 page) |
| 21 October 2008 | Director's change of particulars / anton van der watt / 20/10/2008 (1 page) |
| 4 July 2008 | Total exemption full accounts made up to 30 September 2007 (15 pages) |
| 4 July 2008 | Total exemption full accounts made up to 30 September 2007 (15 pages) |
| 17 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 27 June 2007 | Director's particulars changed (1 page) |
| 27 June 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 6 December 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 20 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 20 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: unit 8 6 chase road park royal london NW10 6HZ (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: unit 8 6 chase road park royal london NW10 6HZ (1 page) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 13 October 2004 | Return made up to 17/10/04; full list of members
|
| 13 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 May 2004 | Director's particulars changed (1 page) |
| 4 May 2004 | Director's particulars changed (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 116 roundwood road willesden london NW10 9UN (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 116 roundwood road willesden london NW10 9UN (1 page) |
| 31 December 2003 | Return made up to 17/10/03; full list of members (5 pages) |
| 31 December 2003 | Return made up to 17/10/03; full list of members (5 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | Director's particulars changed (1 page) |
| 18 December 2003 | Director's particulars changed (1 page) |
| 18 December 2003 | New director appointed (2 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 15 May 2003 | New director appointed (1 page) |
| 15 May 2003 | New director appointed (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 11 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 27 August 2002 | Secretary's particulars changed (1 page) |
| 27 August 2002 | Secretary's particulars changed (1 page) |
| 18 June 2002 | Registered office changed on 18/06/02 from: 116 tower bridge road london SE1 3NG (1 page) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | Registered office changed on 18/06/02 from: 116 tower bridge road london SE1 3NG (1 page) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
| 18 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | Ad 17/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 June 2002 | Ad 17/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 April 2002 | Director's particulars changed (1 page) |
| 30 April 2002 | Director's particulars changed (1 page) |
| 3 November 2001 | Secretary resigned (1 page) |
| 3 November 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Incorporation (20 pages) |
| 17 October 2001 | Incorporation (20 pages) |