Wapfly Technologies Limited

Company Name	Wapfly Technologies Limited
Company Status	Dissolved
Company Number	06778422
Category	Private Limited Company
Incorporation Date	22 December 2008(15 years, 4 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)
Previous Name	Fleetness 638 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jill Collighan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2009(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Jill Collighan
Status	Closed
Appointed	16 April 2014(5 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 24 February 2015)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Simon John Wallwork
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Director Name	Mr Christopher Brassington
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(4 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 22 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westbourne Drive Wilmslow Cheshire SK9 2GY

Secretary Name	Mrs Jill Collighan
Nationality	British
Status	Resigned
Appointed	14 May 2009(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Farm House Close Whittle Le Woods Chorley Lancashire PR6 7QN

Director Name	Mr Neale Spear Graham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Farm North Road Bretherton Preston Lancashire PR5 7AY

Secretary Name	Mr James George Esson
Status	Resigned
Appointed	08 December 2010(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2014)
Role	Company Director
Correspondence Address	2nd Floor Digital World Centre 1 Lowry Plaza, The Quays Salford Manchester Select One M50 3UB

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	22 December 2008(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2008(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Location

Registered Address	100 Fetter Lane London EC4A 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	2ergo Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
1 November 2014	Application to strike the company off the register (3 pages)
8 July 2014	Termination of appointment of Neale Spear Graham as a director on 30 May 2014 (1 page)
8 July 2014	Termination of appointment of Neale Spear Graham as a director on 30 May 2014 (1 page)
23 May 2014	Accounts made up to 31 December 2013 (2 pages)
23 May 2014	Accounts made up to 31 December 2013 (2 pages)
23 May 2014	Registered office address changed from 2nd Floor Digital World Centre 1 Lowry Plaza, the Quays Salford Manchester Select One M50 3UB on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from 2nd Floor Digital World Centre 1 Lowry Plaza, the Quays Salford Manchester Select One M50 3UB on 23 May 2014 (1 page)
16 April 2014	Termination of appointment of James George Esson as a secretary on 16 April 2014 (1 page)
16 April 2014	Appointment of Jill Collighan as a secretary on 16 April 2014 (2 pages)
16 April 2014	Appointment of Jill Collighan as a secretary on 16 April 2014 (2 pages)
16 April 2014	Termination of appointment of James George Esson as a secretary on 16 April 2014 (1 page)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (4 pages)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (4 pages)
2 December 2013	Registered office address changed from 4th Floor Digital World Centre 1 Lowry Plaza the Quays Salford M50 3UB on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 4th Floor Digital World Centre 1 Lowry Plaza the Quays Salford M50 3UB on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 4th Floor Digital World Centre 1 Lowry Plaza the Quays Salford M50 3UB on 2 December 2013 (1 page)
27 September 2013	Accounts made up to 31 December 2012 (2 pages)
27 September 2013	Accounts made up to 31 December 2012 (2 pages)
7 January 2013	Director's details changed for Mrs Jill Collighan on 19 December 2012 (2 pages)
7 January 2013	Director's details changed for Mrs Jill Collighan on 19 December 2012 (2 pages)
7 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
17 September 2012	Accounts made up to 31 December 2011 (2 pages)
17 September 2012	Accounts made up to 31 December 2011 (2 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Accounts made up to 31 December 2010 (2 pages)
29 September 2011	Accounts made up to 31 December 2010 (2 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Termination of appointment of Jill Collighan as a secretary (1 page)
16 December 2010	Termination of appointment of Jill Collighan as a secretary (1 page)
16 December 2010	Appointment of Mr James George Esson as a secretary (1 page)
16 December 2010	Appointment of Mr James George Esson as a secretary (1 page)
10 September 2010	Accounts made up to 31 December 2009 (2 pages)
10 September 2010	Accounts made up to 31 December 2009 (2 pages)
3 February 2010	Appointment of Mr Neale Spear Graham as a director (2 pages)
3 February 2010	Termination of appointment of Christopher Brassington as a director (1 page)
3 February 2010	Appointment of Mr Neale Spear Graham as a director (2 pages)
3 February 2010	Termination of appointment of Christopher Brassington as a director (1 page)
4 January 2010	Director's details changed for Christopher Brassington on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Christopher Brassington on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Christopher Brassington on 4 January 2010 (2 pages)
21 May 2009	Memorandum and Articles of Association (14 pages)
21 May 2009	Memorandum and Articles of Association (14 pages)
16 May 2009	Appointment terminated director simon wallwork (1 page)
16 May 2009	Director and secretary appointed jill collighan (2 pages)
16 May 2009	Appointment terminated secretary p & p secretaries LIMITED (1 page)
16 May 2009	Registered office changed on 16/05/2009 from 123 deansgate manchester M3 2BU (1 page)
16 May 2009	Director and secretary appointed jill collighan (2 pages)
16 May 2009	Registered office changed on 16/05/2009 from 123 deansgate manchester M3 2BU (1 page)
16 May 2009	Appointment terminated director p & p directors LIMITED (1 page)
16 May 2009	Director appointed christopher brassington (2 pages)
16 May 2009	Appointment terminated director p & p directors LIMITED (1 page)
16 May 2009	Appointment terminated director simon wallwork (1 page)
16 May 2009	Director appointed christopher brassington (2 pages)
16 May 2009	Appointment terminated secretary p & p secretaries LIMITED (1 page)
24 February 2009	Company name changed fleetness 638 LIMITED\certificate issued on 24/02/09 (2 pages)
24 February 2009	Company name changed fleetness 638 LIMITED\certificate issued on 24/02/09 (2 pages)
22 December 2008	Incorporation (20 pages)
22 December 2008	Incorporation (20 pages)

Wapfly Technologies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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