WAPCLEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWAPCLEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03995419
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAPCLEAR LIMITED?

    • (7487) /

    Where is WAPCLEAR LIMITED located?

    Registered Office Address
    Studio G3 Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAPCLEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for WAPCLEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 186 Hammersmith Road London W6 7DJ on Aug 10, 2010

    1 pagesAD01

    Secretary's details changed for Appleton Secretaries Limited on Jul 30, 2010

    2 pagesCH04

    Director's details changed for Appleton Directors Limited on Aug 02, 2010

    2 pagesCH02

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2010

    Statement of capital on May 20, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Paul Hodkinson on May 17, 2010

    2 pagesCH01

    Director's details changed for Appleton Directors Limited on May 17, 2010

    1 pagesCH02

    Secretary's details changed for Appleton Secretaries Limited on May 17, 2010

    1 pagesCH04

    Accounts made up to May 31, 2009

    2 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to May 31, 2008

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to May 31, 2007

    2 pagesAA

    Accounts made up to May 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to May 31, 2005

    1 pagesAA

    legacy

    2 pages363s

    legacy

    6 pages363s

    Accounts made up to May 31, 2004

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Who are the officers of WAPCLEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON SECRETARIES LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Secretary
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Identification TypeEuropean Economic Area
    Registration Number02597344
    41493300001
    HODKINSON, Paul
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Great BritainBritish138842010001
    APPLETON DIRECTORS LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Identification TypeEuropean Economic Area
    Registration Number02593469
    39075910001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0