WAMO HOLDINGS LIMITED
Overview
| Company Name | WAMO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC417214 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAMO HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is WAMO HOLDINGS LIMITED located?
| Registered Office Address | 1 Ainslie Road Hillington Park G52 4RU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAMO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| I TECHNOLOGY VENTURES LIMITED | Feb 16, 2012 | Feb 16, 2012 |
What are the latest accounts for WAMO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 30, 2015 |
What are the latest filings for WAMO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Stephen Peter Benzikie as a director on Sep 10, 2017 | 2 pages | TM01 | ||||||||||||||||||
Director's details changed for Miss Xui Mi on Mar 17, 2017 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr. Derick Charles Martin on Mar 01, 2017 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Miss Xui Mi as a director on Mar 10, 2017 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gavin John Scruby as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Miss Luer Gan as a director on Mar 10, 2017 | 2 pages | AP01 | ||||||||||||||||||
Total exemption small company accounts made up to Oct 30, 2015 | 8 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Oct 31, 2015 to Oct 30, 2015 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Laura Stokes as a director on Apr 21, 2016 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2016
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2015
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Dr Gavin John Scruby as a director on Mar 02, 2016 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Stephen Peter Benzikie as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mi Xue as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Laura Stokes as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||||||||||
Sub-division of shares on Nov 23, 2015 | 5 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2015
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mi Xue as a director on Nov 30, 2015 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Derek Lubner as a director on Oct 28, 2015 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of WAMO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAN, Luer | Director | Ainslie Road Hillington Park G52 4RU Glasgow 1 | England | Chinese | 195475560001 | |||||
| MARTIN, Derick Charles, Mr. | Director | Ainslie Road Hillington Park G52 4RU Glasgow 1 Scotland | Wales | British | 84584520002 | |||||
| MI, Xue | Director | Ainslie Road Hillington Park G52 4RU Glasgow 1 | United Kingdom | Chinese | 227149660002 | |||||
| MACKAY, David, Mr. | Secretary | Pyrford Road KT14 6RA West Byfleet Phoenix House England | 174892680001 | |||||||
| BENZIKIE, Stephen Peter | Director | Green Lane West Clandon GU4 7UR Guildford Oakhurst Surrey England | England | British | 165917820001 | |||||
| LUBNER, Derek | Director | Ainslie Road Hillington Park G52 4RU Glasgow 1 Scotland | United Kingdom | Irish | 150599400001 | |||||
| ROGER, Mark Douglas | Director | Ainslie Road Hillington Park G52 4RU Glasgow 1 Scotland | Scotland | British | 174848030001 | |||||
| SCRUBY, Gavin John, Dr | Director | Micheldever Way RG12 0XX Bracknell 19 Berkshire England | England | British | 182022160001 | |||||
| STOKES, Jeremy Andrew, Mr. | Director | Ainslie Road Hillington Park G52 4RU Glasgow 1 Scotland | United Kingdom | British | 181737320001 | |||||
| STOKES, Laura | Director | Annandale Road Greenwich SE10 0DJ London Westcombe House England | England | British | 205369490001 | |||||
| VALAITIS, Peter Anthony | Director | Southfield Road Westbury On Trym BS9 3BH Bristol 2 United Kingdom | United Kingdom | British | 133234740001 | |||||
| XUE, Mi | Director | Trevor Square SW7 1DY London 23a England | England | Chinese | 203694490001 |
Who are the persons with significant control of WAMO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derick Charles Martin | Jan 01, 2017 | Ainslie Road Hillington Park G52 4RU Glasgow 1 | No |
Nationality: Scottish Country of Residence: Wales | |||
Natures of Control
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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