WAP Solutions Limited

Company Name	WAP Solutions Limited
Company Status	Active
Company Number	07354102
Category	Private Limited Company
Incorporation Date	24 August 2010(13 years, 8 months ago)
Previous Name	WAP Accountants Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Anum Waseem Paracha
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	26 August 2012(2 years after company formation)
Appointment Duration	1 week, 1 day (resigned 03 September 2012)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	16a Ajax Avenue Colindale London NW9 5EY

Director Name	Mr Waseem Ahmed Paracha
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 March 2014(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2014)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	16 Ajax Avenue London NW9 5EY

Director Name	Mrs Sabeen Piracha
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2015)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	33 Arran Court Cherry Close London NW9 5FP

Director Name	Mrs Anum Waseem Paracha
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 March 2014(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2014)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	16 Ajax Avenue London NW9 5EY

Director Name	Mr Waseem Ahmed Paracha
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Arran Court Cherry Close London NW9 5FP

Location

Registered Address	83 Uxbridge Road Stanmore HA7 3NH
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £0.01	Anum Waseem Paracha 50.00% Ordinary
50 at £0.01	Waseem Ahmed Paracha 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,264
Cash	£3,726
Current Liabilities	£5,990

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

11 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 28 February 2020 (3 pages)
25 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
24 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
7 January 2019	Change of details for Mrs Anum Waseem Paracha as a person with significant control on 7 January 2019 (2 pages)
7 January 2019	Director's details changed for Mrs Anum Waseem Paracha on 7 January 2019 (2 pages)
4 January 2019	Registered office address changed from 33 Arran Court Cherry Close London NW9 5FP to 11 Thornley Drive Harrow HA2 8AD on 4 January 2019 (1 page)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
2 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 September 2017	Change of details for Mrs Anum Waseem Paracha as a person with significant control on 24 August 2017 (2 pages)
7 September 2017	Change of details for Mrs Anum Waseem Paracha as a person with significant control on 24 August 2017 (2 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
11 June 2016	Termination of appointment of Waseem Ahmed Paracha as a director on 1 March 2016 (1 page)
11 June 2016	Termination of appointment of Waseem Ahmed Paracha as a director on 1 March 2016 (1 page)
10 May 2016	Director's details changed for Mrs Anum W Paracha on 3 May 2016 (2 pages)
10 May 2016	Director's details changed for Mrs Anum W Paracha on 3 May 2016 (2 pages)
4 May 2016	Appointment of Mr Waseem Ahmed Paracha as a director on 1 March 2016 (2 pages)
4 May 2016	Appointment of Mr Waseem Ahmed Paracha as a director on 1 March 2016 (2 pages)
16 September 2015	Termination of appointment of Sabeen Piracha as a director on 28 August 2015 (1 page)
16 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (3 pages)
16 September 2015	Termination of appointment of Sabeen Piracha as a director on 28 August 2015 (1 page)
16 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (3 pages)
15 September 2015	Termination of appointment of Sabeen Piracha as a director on 28 August 2015 (1 page)
15 September 2015	Termination of appointment of Sabeen Piracha as a director on 28 August 2015 (1 page)
7 August 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 August 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
15 December 2014	Registered office address changed from 16 Ajax Avenue London NW9 5EY to 33 Arran Court Cherry Close London NW9 5FP on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 16 Ajax Avenue London NW9 5EY to 33 Arran Court Cherry Close London NW9 5FP on 15 December 2014 (1 page)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (3 pages)
6 October 2014	Termination of appointment of Waseem Ahmed Paracha as a director on 1 March 2014 (1 page)
6 October 2014	Appointment of Mrs Sabeen Piracha as a director on 1 March 2014 (2 pages)
6 October 2014	Termination of appointment of Waseem Ahmed Paracha as a director on 1 March 2014 (1 page)
6 October 2014	Appointment of Mrs Sabeen Piracha as a director on 1 March 2014 (2 pages)
6 October 2014	Appointment of Mrs Sabeen Piracha as a director on 1 March 2014 (2 pages)
6 October 2014	Appointment of Mrs Anum W Paracha as a director on 1 March 2014 (2 pages)
6 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (3 pages)
6 October 2014	Termination of appointment of Waseem Ahmed Paracha as a director on 1 March 2014 (1 page)
6 October 2014	Appointment of Mrs Anum W Paracha as a director on 1 March 2014 (2 pages)
6 October 2014	Appointment of Mrs Anum W Paracha as a director on 1 March 2014 (2 pages)
22 July 2014	Termination of appointment of Sabeen Piracha as a director on 1 March 2014 (1 page)
22 July 2014	Termination of appointment of Sabeen Piracha as a director on 1 March 2014 (1 page)
22 July 2014	Appointment of Mr Waseem Ahmed Paracha as a director on 1 March 2014 (2 pages)
22 July 2014	Termination of appointment of Anum W Paracha as a director on 1 March 2014 (1 page)
22 July 2014	Appointment of Mr Waseem Ahmed Paracha as a director on 1 March 2014 (2 pages)
22 July 2014	Appointment of Mr Waseem Ahmed Paracha as a director on 1 March 2014 (2 pages)
22 July 2014	Termination of appointment of Anum W Paracha as a director on 1 March 2014 (1 page)
22 July 2014	Termination of appointment of Anum W Paracha as a director on 1 March 2014 (1 page)
22 July 2014	Termination of appointment of Sabeen Piracha as a director on 1 March 2014 (1 page)
8 May 2014	Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page)
8 May 2014	Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page)
8 April 2014	Appointment of Mrs Sabeen Piracha as a director (2 pages)
8 April 2014	Termination of appointment of Waseem Paracha as a director (1 page)
8 April 2014	Appointment of Mrs Anum W Paracha as a director (2 pages)
8 April 2014	Appointment of Mrs Sabeen Piracha as a director (2 pages)
8 April 2014	Termination of appointment of Waseem Paracha as a director (1 page)
8 April 2014	Appointment of Mrs Anum W Paracha as a director (2 pages)
28 October 2013	Registered office address changed from 16a Ajax Avenue Colindale London NW9 5EY England on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 16a Ajax Avenue Colindale London NW9 5EY England on 28 October 2013 (1 page)
13 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (3 pages)
13 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (3 pages)
3 May 2013	Termination of appointment of Anum Paracha as a director (1 page)
3 May 2013	Termination of appointment of Anum Paracha as a director (1 page)
30 January 2013	Director's details changed for Mr Waseem Ahmed Paracha on 25 August 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 January 2013	Director's details changed for Mr Waseem Ahmed Paracha on 25 August 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 December 2012	Appointment of Mrs Anum W Paracha as a director (2 pages)
13 December 2012	Director's details changed for Mr Waseem Ahmed Paracha on 25 August 2012 (2 pages)
13 December 2012	Appointment of Mrs Anum W Paracha as a director (2 pages)
13 December 2012	Director's details changed for Mr Waseem Ahmed Paracha on 25 August 2012 (2 pages)
17 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
17 October 2012	Director's details changed for Mr Waseem Ahmed Paracha on 2 July 2012 (2 pages)
17 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
17 October 2012	Director's details changed for Mr Waseem Ahmed Paracha on 2 July 2012 (2 pages)
17 October 2012	Director's details changed for Mr Waseem Ahmed Paracha on 2 July 2012 (2 pages)
22 February 2012	Registered office address changed from 160B Links Road London SW17 9ES United Kingdom on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 160B Links Road London SW17 9ES United Kingdom on 22 February 2012 (1 page)
30 November 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
29 November 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
29 November 2011	Director's details changed for Mr Waseem Ahmed Paracha on 24 August 2011 (2 pages)
29 November 2011	Director's details changed for Mr Waseem Ahmed Paracha on 24 August 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
5 October 2010	Change of name notice (1 page)
5 October 2010	Change of name notice (1 page)
5 October 2010	Company name changed wap accountants LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
5 October 2010	Company name changed wap accountants LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
24 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
24 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
24 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

WAP Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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