Wayfindr.org Limited

Company Name	Wayfindr.org Limited
Company Status	Dissolved
Company Number	09839997
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 October 2015(8 years, 6 months ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Daniel Christopher Ronald Sutch
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2015(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (closed 11 April 2023)
Role	Charity Director
Country of Residence	England
Correspondence Address	Life Without Limits Centre 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Giovanni Daniele Donaldson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Closed
Appointed	26 February 2016(4 months after company formation)
Appointment Duration	7 years, 1 month (closed 11 April 2023)
Role	Business Consultant
Country of Residence	England
Correspondence Address	62 Shoreditch High Street London E1 6JJ

Director Name	Mr Kuldeep Gharatya
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2017(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 April 2023)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Life Without Limits Centre 10 Lower Thames Street London EC3R 6EN

Director Name	Mrs Sue Sharp
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2019(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 April 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Rsbc, Orpington College The Walnuts High Street Orpington Kent BR6 0TE

Director Name	Dr Thomas Martin Pey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	05 April 2021(5 years, 5 months after company formation)
Appointment Duration	2 years (closed 11 April 2023)
Role	Group Ceo
Country of Residence	England
Correspondence Address	Life Without Limits Centre 10 Lower Thames Street London EC3R 6EN

Director Name	Dr Tom Pey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2015(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rsbc, Orpington College The Walnuts High Street Orpington Kent BR6 0TE

Director Name	Mr Umesh Ashok Pandya
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2017)
Role	Designer
Country of Residence	England
Correspondence Address	62 Shoreditch High Street London E1 6JJ

Director Name	Mrs Florence Orban
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 2015(6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 08 February 2019)
Role	Senior Executive
Country of Residence	England
Correspondence Address	52-58 Arcola Street London E8 2DJ

Director Name	Mr Scott James Ewings
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(1 week, 5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	62 Shoreditch High Street London E1 6JJ

Director Name	Mr James Richard Higgs
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	52-58 Arcola Street London E8 2DJ

Secretary Name	Mrs Suzanne Frances Davies
Status	Resigned
Appointed	25 October 2017(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 August 2018)
Role	Company Director
Correspondence Address	52-58 Arcola Street London E8 2DJ

Secretary Name	Mr Stuart Andrew Geach
Status	Resigned
Appointed	16 August 2018(2 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 July 2019)
Role	Company Director
Correspondence Address	52-58 Arcola Street London E8 2DJ

Director Name	Mr Timothy Mark Smith
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2020)
Role	Global Auto And Mobility Director
Country of Residence	United Kingdom
Correspondence Address	52-58 Arcola Street London E8 2DJ

Location

Registered Address	Life Without Limits Centre 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 April 2023	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2023	First Gazette notice for compulsory strike-off (1 page)
21 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
1 February 2022	Registered office address changed from Rsbc, Orpington College the Walnuts High Street Orpington Kent BR6 0TE England to Life without Limits Centre 10 Lower Thames Street London EC3R 6EN on 1 February 2022 (1 page)
24 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
14 April 2021	Appointment of Dr Thomas Martin Pey as a director on 5 April 2021 (2 pages)
7 April 2021	Termination of appointment of Tom Pey as a director on 5 April 2021 (1 page)
7 April 2021	Director's details changed for Mrs Sue Sharp on 5 April 2021 (2 pages)
8 March 2021	Termination of appointment of Timothy Mark Smith as a director on 2 December 2020 (1 page)
8 March 2021	Confirmation statement made on 22 October 2020 with no updates (3 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
29 September 2020	Registered office address changed from 52-58 Arcola Street London E8 2DJ England to Rsbc, Orpington College the Walnuts High Street Orpington Kent BR6 0TE on 29 September 2020 (1 page)
28 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
21 August 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
11 July 2019	Termination of appointment of Stuart Andrew Geach as a secretary on 11 July 2019 (1 page)
9 May 2019	Second filing for the appointment of Mr Timothy Mark Smith as a director (6 pages)
10 April 2019	Appointment of Mr Timothy Mark Smith as a director on 28 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019. (3 pages)
1 March 2019	Appointment of Mrs Sue Sharp as a director on 28 February 2019 (2 pages)
11 February 2019	Termination of appointment of Florence Orban as a director on 8 February 2019 (1 page)
25 October 2018	Termination of appointment of James Richard Higgs as a director on 25 October 2018 (1 page)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
3 October 2018	Appointment of Mr Stuart Andrew Geach as a secretary on 16 August 2018 (2 pages)
3 October 2018	Termination of appointment of Suzanne Frances Davies as a secretary on 16 August 2018 (1 page)
13 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 October 2017	Appointment of Mrs Suzanne Frances Davies as a secretary on 25 October 2017 (2 pages)
25 October 2017	Appointment of Mrs Suzanne Frances Davies as a secretary on 25 October 2017 (2 pages)
20 July 2017	Appointment of Mr James Richard Higgs as a director on 1 June 2017 (2 pages)
20 July 2017	Appointment of Mr James Richard Higgs as a director on 1 June 2017 (2 pages)
19 July 2017	Termination of appointment of Umesh Pandya as a director on 1 June 2017 (1 page)
19 July 2017	Termination of appointment of Umesh Pandya as a director on 1 June 2017 (1 page)
8 June 2017	Full accounts made up to 31 December 2016 (15 pages)
8 June 2017	Full accounts made up to 31 December 2016 (15 pages)
26 May 2017	Appointment of Mr Kuldeep Gharatya as a director on 20 April 2017 (2 pages)
26 May 2017	Appointment of Mr Kuldeep Gharatya as a director on 20 April 2017 (2 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 November 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
8 August 2016	Registered office address changed from 11 Belgrave Road London SW1V 1RB United Kingdom to 52-58 Arcola Street London E8 2DJ on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from 11 Belgrave Road London SW1V 1RB United Kingdom to 52-58 Arcola Street London E8 2DJ on 8 August 2016 (1 page)
22 June 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
22 June 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
17 March 2016	Appointment of Mr Giovanni Daniele Donaldson as a director on 26 February 2016 (2 pages)
17 March 2016	Appointment of Mr Giovanni Daniele Donaldson as a director on 26 February 2016 (2 pages)
16 March 2016	Termination of appointment of Scott Ewing as a director on 26 February 2016 (1 page)
16 March 2016	Termination of appointment of Scott Ewing as a director on 26 February 2016 (1 page)
6 January 2016	Appointment of Mr Daniel Christopher Ronald Sutch as a director on 4 December 2015 (2 pages)
6 January 2016	Appointment of Mr Daniel Christopher Ronald Sutch as a director on 4 December 2015 (2 pages)
4 November 2015	Appointment of Mr Scott Ewing as a director on 4 November 2015 (2 pages)
4 November 2015	Appointment of Mr Scott Ewing as a director on 4 November 2015 (2 pages)
29 October 2015	Appointment of Mr Umesh Pandya as a director on 29 October 2015 (2 pages)
29 October 2015	Appointment of Mrs Florence Orban as a director on 29 October 2015 (2 pages)
29 October 2015	Appointment of Mr Umesh Pandya as a director on 29 October 2015 (2 pages)
29 October 2015	Appointment of Mrs Florence Orban as a director on 29 October 2015 (2 pages)
23 October 2015	Incorporation (14 pages)
23 October 2015	Incorporation (14 pages)

Wayfindr.org Limited

Business Activity

Directors

Location

Accounts

Filing History

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