WIPSPACE LIMITED

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

    Company NameWIPSPACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05486508
    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 WIPSPACE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is WIPSPACE LIMITED located?

    Registered Office Address
    International House
    39 Great Windmill Street
    W1D 7LX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIPSPACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for WIPSPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Guy Graham Ballantyne as a director on Oct 01, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2012

    Statement of capital on Jul 30, 2012

    • Capital: GBP 3
    SH01

    Termination of appointment of James Donald Cunningham as a director on Jan 01, 2012

    1 pagesTM01

    Termination of appointment of James Donald Cunningham as a secretary on Jan 01, 2012

    1 pagesTM02

    Registered office address changed from 7 Old Thackeray School Tennyson Street London SW8 3th United Kingdom on Apr 26, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from Spring Wood Cottage Dene Park, Shipbourne Road Tonbridge Kent TN11 9NS on Jul 17, 2011

    1 pagesAD01

    Appointment of Guy Graham Ballantyne as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Guy Duncan on Jun 21, 2010

    2 pagesCH01

    Director's details changed for James Donald Cunningham on Jun 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Amended total exemption small company accounts made up to Jun 30, 2008

    4 pagesAAMD

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    Who are the officers of WIPSPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Guy
    507 Wembley Square
    Gardens
    8001 Cape Town
    South Africa
    Director
    507 Wembley Square
    Gardens
    8001 Cape Town
    South Africa
    South AfricaSouth AfricanManaging Partner114036210001
    CUNNINGHAM, James Donald
    Spring Wood Cottage
    Dene Park, Shipbourne Road
    TN11 9NS Tonbridge
    Kent
    Secretary
    Spring Wood Cottage
    Dene Park, Shipbourne Road
    TN11 9NS Tonbridge
    Kent
    BritishManaging Partner114019890001
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    900023210001
    BALLANTYNE, Guy Graham
    Old Thackeray School
    Tennyson Street
    SW8 3TH London
    7
    United Kingdom
    Director
    Old Thackeray School
    Tennyson Street
    SW8 3TH London
    7
    United Kingdom
    United KingdomSouth AfricanDirector160643160001
    BALLANTYNE, Guy
    6 Northcote Road
    St Margarets
    TW1 1PA London
    Director
    6 Northcote Road
    St Margarets
    TW1 1PA London
    South AfricanManaging Partner114031980001
    CUNNINGHAM, James Donald
    Spring Wood Cottage
    Dene Park, Shipbourne Road
    TN11 9NS Tonbridge
    Kent
    Director
    Spring Wood Cottage
    Dene Park, Shipbourne Road
    TN11 9NS Tonbridge
    Kent
    United KingdomBritishManaging Partner114019890001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    900023200001

    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