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WANAP LTD

WANAP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWANAP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI654591
    JurisdictionNorthern Ireland
    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 WANAP LTD?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is WANAP LTD located?

    Registered Office Address
    44-46 Elmwood Ave
    BT9 6AZ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for WANAP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Leandro Martino as a secretary on Jan 02, 2019

    		2 pagesAP03

    Appointment of Mr Leandro Martino as a director on Jan 02, 2019

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2018

    Statement of capital on Jul 25, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WANAP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTINO, Leandro
    Necochea
    3000 Santa Fe
    5567 Pb1
    Argentina
    		Secretary
    Necochea
    3000 Santa Fe
    5567 Pb1
    Argentina
    		253866980001
    MARTINO, Leandro
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		ArgentinaArgentine242931500003
    RODRIGUEZ, Leopoldo Ramon
    Elmwood Ave
    BT9 6AZ Belfast
    44-46
    Northern Ireland
    		Director
    Elmwood Ave
    BT9 6AZ Belfast
    44-46
    Northern Ireland
    		ArgentinaArgentine247951810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WANAP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    44-46 Elmwood Avenue
    Belfast
    Parcel Flow
    United Kingdom
    		Jul 25, 2018
    44-46 Elmwood Avenue
    Belfast
    Parcel Flow
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi654083
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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