Waypoint Leasing Services UK Limited

09678710

Company Name	Waypoint Leasing Services UK Limited
Company Status	Dissolved
Company Number	09678710
Category	Private Limited Company
Incorporation Date	9 July 2015(8 years, 9 months ago)
Dissolution Date	17 August 2022 (1 year, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Thomas Patrick Kelly
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	08 August 2019(4 years, 1 month after company formation)
Appointment Duration	3 years (closed 17 August 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Limerick 8 Riverpoint Bishops Quay Limerick City Limerick Ireland

Director Name	Mr Clark McGinn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.02, Eastside The Office Group King's Cross, York Way London N1C 4AX

Director Name	Mr Chris Joseph Knott
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1.02, Eastside The Office Group King's Cross, York Way London N1C 4AX

Director Name	Mr Alan Francis Jenkins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Riverpoint Bishops Quay Limerick City Limerick Ireland

Director Name	Mr Mark William Wolfson
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1.02, Eastside The Office Group King's Cross, York Way London N1C 4AX

Director Name	Ms Noreen Mullane
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2018(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Emmett Vivien Mc Evoy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2018(3 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Colm Furlong
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2019(4 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 08 August 2019)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Resigned
Appointed	09 July 2015(same day as company formation)
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
8 June 2017	Full accounts made up to 31 December 2016 (22 pages)
18 April 2017	Registered office address changed from Suite 7.06 the Euston Office, One Euston Square 40 Melton Street London NW1 2FD England to Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD on 18 April 2017 (1 page)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
2 February 2016	Director's details changed for Mr Clark Mcginn on 2 September 2015 (2 pages)
2 February 2016	Director's details changed for Mr Chris Joseph Knott on 2 September 2015 (2 pages)
18 November 2015	Registered office address changed from C/O Alter Domus 18 st Swithin's Lane 4th Floor London EC4N 8AD United Kingdom to Suite 7.06 the Euston Office, One Euston Square 40 Melton Street London NW1 2FD on 18 November 2015 (1 page)
6 October 2015	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus 18 st Swithin's Lane 4th Floor London EC4N 8AD on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus 18 st Swithin's Lane 4th Floor London EC4N 8AD on 6 October 2015 (1 page)
29 September 2015	Memorandum and Articles of Association (22 pages)
2 September 2015	Redenomination of shares. Statement of capital 15 July 2015 USD 1 (4 pages)
17 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Redenomination 24/07/2015 RES13 ‐ Redenomination 24/07/2015 (1 page)
16 July 2015	Appointment of Mr Chris Joseph Knott as a director on 9 July 2015 (2 pages)
16 July 2015	Appointment of Mr Chris Joseph Knott as a director on 9 July 2015 (2 pages)
15 July 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
15 July 2015	Appointment of Alter Domus (Uk) Limited as a secretary on 9 July 2015 (2 pages)
15 July 2015	Appointment of Alter Domus (Uk) Limited as a secretary on 9 July 2015 (2 pages)
9 July 2015	Incorporation Statement of capital on 2015-07-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

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