Wambiz Ltd

Company Name	Wambiz Ltd
Company Status	Dissolved
Company Number	08123681
Category	Private Limited Company
Incorporation Date	28 June 2012(11 years, 10 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)
Previous Name	Whosaroundme Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Nicholas Stephen Wilson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2018(6 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Jonathan James Harston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2018(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Peter Lincoln Holbrook
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	21 September 2021(9 years, 2 months after company formation)
Appointment Duration	1 month (closed 26 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Brian Dass
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Software Engineer
Country of Residence	United States
Correspondence Address	1025 Maxwell Lane Apt 306 Hoboken Nj 07030

Director Name	Mr Hardeep Singh Jawanda
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Warwick Street Coventry CV5 6ET

Director Name	Mr Allan Ewing Murdoch
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Warwick Street Coventry CV5 6ET

Director Name	Mr Ryan Friedman Atlas
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2018(6 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Whosaroundme Sezc (Corporation)
Status	Resigned
Appointed	20 June 2014(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2018)
Correspondence Address	PO Box 707 64 Camana Bay 3rd Floor Landmark Square 64 Earth Close Grand Cayman Kyi-9006 Cayman Islands

Contact

Website	www.wambiz.com/

Location

Registered Address	2nd Floor 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£57,314
Cash	£64,234
Current Liabilities	£30,275

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Filing History

26 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021	Appointment of Mr Peter Holbrook as a director on 21 September 2021 (2 pages)
10 August 2021	First Gazette notice for voluntary strike-off (1 page)
29 July 2021	Application to strike the company off the register (1 page)
12 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
21 April 2021	Solvency Statement dated 06/04/21 (1 page)
21 April 2021	Statement by Directors (1 page)
21 April 2021	Statement of capital on 21 April 2021 GBP 1.3780 (3 pages)
21 April 2021	Resolutions RES13 ‐ 06/04/2021 (1 page)
21 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/05/20 (2 pages)
21 February 2021	Audit exemption subsidiary accounts made up to 31 May 2020 (14 pages)
21 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 (1 page)
21 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 (62 pages)
11 January 2021	Director's details changed for Mr Jonathan James Harston on 18 December 2020 (2 pages)
6 January 2021	Previous accounting period shortened from 30 June 2020 to 31 May 2020 (1 page)
25 November 2020	Compulsory strike-off action has been discontinued (1 page)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
19 November 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
23 April 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (16 pages)
23 April 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (64 pages)
9 April 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
9 April 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
2 October 2019	Confirmation statement made on 28 June 2019 with updates (7 pages)
21 September 2019	Compulsory strike-off action has been discontinued (1 page)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
17 January 2019	Termination of appointment of Ryan Friedman Atlas as a director on 16 January 2019 (1 page)
13 November 2018	Registered office address changed from 12 Warwick Street Coventry CV5 6ET England to 2nd Floor 1 Church Road Richmond TW9 2QE on 13 November 2018 (1 page)
13 November 2018	Appointment of Mr Jonathan James Harston as a director on 8 November 2018 (2 pages)
9 November 2018	Notification of Allocate Software Limited as a person with significant control on 31 October 2018 (2 pages)
9 November 2018	Withdrawal of a person with significant control statement on 9 November 2018 (2 pages)
5 November 2018	Appointment of Mr Nicholas Stephen Wilson as a director on 31 October 2018 (2 pages)
5 November 2018	Termination of appointment of Allan Ewing Murdoch as a director on 31 October 2018 (1 page)
5 November 2018	Termination of appointment of Hardeep Singh Jawanda as a director on 31 October 2018 (1 page)
5 November 2018	Termination of appointment of Whosaroundme Sezc as a director on 31 October 2018 (1 page)
5 November 2018	Appointment of Mr Ryan Friedman Atlas as a director on 31 October 2018 (2 pages)
30 October 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
9 July 2018	Confirmation statement made on 28 June 2018 with updates (7 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 November 2017	Statement of capital on 7 November 2017 GBP 1.378 (5 pages)
7 November 2017	Statement of capital on 7 November 2017 GBP 1.378 (5 pages)
16 October 2017	Statement by Directors (1 page)
16 October 2017	Sub-division of shares on 29 September 2017 (6 pages)
16 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 October 2017	Solvency Statement dated 29/09/17 (1 page)
16 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 October 2017	Sub-division of shares on 29 September 2017 (6 pages)
16 October 2017	Resolutions RES13 ‐ Sub div 29/09/2017 (1 page)
16 October 2017	Resolutions RES13 ‐ Sub div 29/09/2017 (1 page)
16 October 2017	Solvency Statement dated 29/09/17 (1 page)
16 October 2017	Statement by Directors (1 page)
11 July 2017	Cessation of Andrew West as a person with significant control on 29 July 2016 (1 page)
11 July 2017	Cessation of Andrew West as a person with significant control on 29 July 2016 (1 page)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Cessation of Hardeep Singh Jawanda as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Cessation of Andrew West as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Cessation of Hardeep Singh Jawanda as a person with significant control on 29 July 2016 (1 page)
11 July 2017	Cessation of Hardeep Singh Jawanda as a person with significant control on 29 July 2016 (1 page)
10 July 2017	Notification of Andrew West as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Andrew West as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Andrew West as a person with significant control on 10 July 2017 (2 pages)
7 July 2017	Notification of Hardeep Singh Jawanda as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Hardeep Singh Jawanda as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (7 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (7 pages)
7 July 2017	Notification of Hardeep Singh Jawanda as a person with significant control on 6 April 2016 (2 pages)
7 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
7 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
1 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 13.78 (3 pages)
1 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 13.78 (3 pages)
28 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
28 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
28 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 12.6 (9 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 12.6 (9 pages)
28 June 2016	Director's details changed for Mr Hardeep Singh Jawanda on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Hardeep Singh Jawanda on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Allan Ewing Murdoch on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Allan Ewing Murdoch on 1 June 2016 (2 pages)
17 June 2016	Amended accounts for a small company made up to 30 June 2015 (7 pages)
17 June 2016	Amended accounts for a small company made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 December 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 12.62 (5 pages)
30 December 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 12.62 (5 pages)
7 December 2015	Registered office address changed from 16 Heather Close Heather Close Wednesfield Wolverhampton WV11 3UG to 12 Warwick Street Coventry CV5 6ET on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 16 Heather Close Heather Close Wednesfield Wolverhampton WV11 3UG to 12 Warwick Street Coventry CV5 6ET on 7 December 2015 (1 page)
5 October 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 12.545 (17 pages)
5 October 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 12.545 (17 pages)
23 June 2015	Cancellation of shares. Statement of capital on 24 November 2014 GBP 12.545 ANNOTATION Clarification This document is a second filing of the SH06 registered on 24/12/2014 and has a date of cancellation of 24/11/2014 (7 pages)
23 June 2015	Purchase of own shares. ANNOTATION Clarification This document is a second filing of the SH03 registered on 24/12/2014 (3 pages)
23 June 2015	Cancellation of shares. Statement of capital on 24 November 2014 GBP 12.545 ANNOTATION Clarification This document is a second filing of the SH06 registered on 24/12/2014 and has a date of cancellation of 24/11/2014 (7 pages)
23 June 2015	Purchase of own shares. ANNOTATION Clarification This document is a second filing of the SH03 registered on 24/12/2014 (3 pages)
2 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 05/09/2014 (7 pages)
2 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 05/09/2014 (7 pages)
12 May 2015	Statement of capital following an allotment of shares on 23 June 2014 GBP 9.275 (5 pages)
12 May 2015	Statement of capital following an allotment of shares on 23 June 2014 GBP 9.275 (5 pages)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 28 June 2013 (16 pages)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 28 June 2013 (16 pages)
24 December 2014	Purchase of own shares. ANNOTATION Clarification a Second filed SH03 is registered on 23/06/2015 (4 pages)
24 December 2014	Cancellation of shares. Statement of capital on 24 November 2014 GBP 8.53 ANNOTATION Clarification a Second filed SH06 is registered on 23/06/2015 (5 pages)
24 December 2014	Cancellation of shares. Statement of capital on 24 November 2014 GBP 8.53 ANNOTATION Clarification a Second filed SH06 is registered on 23/06/2015 (5 pages)
24 December 2014	Purchase of own shares. ANNOTATION Clarification a Second filed SH03 is registered on 23/06/2015 (4 pages)
19 December 2014	Appointment of Allan Murdoch as a director on 5 September 2014 (2 pages)
19 December 2014	Appointment of Allan Murdoch as a director on 5 September 2014 (2 pages)
19 December 2014	Appointment of Allan Murdoch as a director on 5 September 2014 (2 pages)
17 December 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 9.535 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 29 June 2014 GBP 9.375 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 9.515 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 9.515 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 9.52 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 29 June 2014 GBP 9.375 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 9.535 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 9.52 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 9.535 (5 pages)
4 December 2014	Sub-division of shares on 1 August 2012 (5 pages)
4 December 2014	Statement of capital following an allotment of shares on 10 August 2012 GBP 8.00 (4 pages)
4 December 2014	Sub-division of shares on 17 July 2013 (5 pages)
4 December 2014	Statement of capital following an allotment of shares on 10 August 2012 GBP 8.00 (4 pages)
4 December 2014	Sub-division of shares on 17 July 2013 (5 pages)
4 December 2014	Sub-division of shares on 1 August 2012 (5 pages)
4 December 2014	Sub-division of shares on 1 August 2012 (5 pages)
27 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 20/08/2012 (6 pages)
27 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 20/08/2012 (6 pages)
24 November 2014	Annual return made up to 28 June 2014 with a full list of shareholders (8 pages)
24 November 2014	Annual return made up to 28 June 2014 with a full list of shareholders (8 pages)
21 November 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 8.755 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 8.915 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 8.92 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 8.82 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 1 August 2013 GBP 8.75 (3 pages)
21 November 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 8.865 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 8.92 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 8.795 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 8.875 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 8.755 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 8.865 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 8.795 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 9.12 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 1 August 2013 GBP 8.75 (3 pages)
21 November 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 8.915 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 8.875 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 8.755 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 9.12 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 1 August 2013 GBP 8.75 (3 pages)
21 November 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 8.795 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 8.82 (4 pages)
22 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 12.715 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2015 (5 pages)
22 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 12.715 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2015 (5 pages)
22 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 12.715 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2015 (5 pages)
2 July 2014	Appointment of Whosaroundme Sezc as a director (2 pages)
2 July 2014	Appointment of Whosaroundme Sezc as a director (2 pages)
2 July 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 November 2013	Company name changed whosaroundme LTD\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-16 NM01 ‐ Change of name by resolution (3 pages)
18 November 2013	Company name changed whosaroundme LTD\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-16 NM01 ‐ Change of name by resolution (3 pages)
16 November 2013	Termination of appointment of Brian Dass as a director (1 page)
16 November 2013	Termination of appointment of Brian Dass as a director (1 page)
4 September 2013	Statement of capital following an allotment of shares on 20 August 2012 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2014 (4 pages)
4 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 8.5 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015. (6 pages)
4 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 8.5 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015. (6 pages)
4 September 2013	Statement of capital following an allotment of shares on 20 August 2012 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2014 (4 pages)
28 June 2012	Incorporation (23 pages)
28 June 2012	Incorporation (23 pages)

Wambiz Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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