| Company Name | WWAP Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08525772 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kristian Waite |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Watch Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Maybury Court Marylebone Street London W1G 8JF |
| Director Name | Mr Daniel Pike |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 55 Maybury Court Marylebone Street London W1G 8JF |
| Director Name | Matthew Willmott |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Gara Close Plymouth PL9 8UN |
Location
| Registered Address | 55 Maybury Court Marylebone Street London W1G 8JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Kristian Waite 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthew Willmot 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2014 | Application to strike the company off the register (3 pages) |
| 30 May 2014 | Application to strike the company off the register (3 pages) |
| 23 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 27 August 2013 | Termination of appointment of Matthew Willmott as a director (1 page) |
| 27 August 2013 | Termination of appointment of Matthew Willmott as a director (1 page) |
| 1 July 2013 | Appointment of Mr Daniel Pike as a director (2 pages) |
| 1 July 2013 | Appointment of Mr Daniel Pike as a director (2 pages) |
| 13 May 2013 | Incorporation
|
| 13 May 2013 | Incorporation
|