WAPMX.COM LIMITED

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WAPMX.COM LIMITED

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Key Data

Status

Dissolved

Company No.

04732361

Incorporation date

12/04/2003

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O HW FISHER & CO, Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 12/04/2003)
dot icon08/11/2010
Final Gazette dissolved via compulsory strike-off
dot icon26/07/2010
First Gazette notice for compulsory strike-off
dot icon24/05/2010
Registered office address changed from C/O Mx Telecom Ltd 15th Floor 389 Chiswick High Road Chiswick London W4 4AL on 2010-05-25
dot icon25/10/2009
Secretary's details changed for Mark Fitzgerald on 2009-10-26
dot icon25/10/2009
Director's details changed for Mark Fitzgerald on 2009-10-26
dot icon25/10/2009
Director's details changed for Thomas Liam O'donohoe on 2009-10-26
dot icon26/05/2009
Return made up to 13/04/09; full list of members
dot icon25/05/2009
Director's Change of Particulars / thomas o'donohoe / 01/07/2008 / HouseName/Number was: , now: 20; Street was: 20 staveley road, now: priory avenue; Post Code was: W4 3ES, now: W4 1TY; Country was: , now: united kingdom
dot icon26/04/2009
Accounts made up to 2008-06-30
dot icon23/04/2008
Return made up to 13/04/08; full list of members
dot icon23/04/2008
Director and Secretary's Change of Particulars / mark fitzgerald / 01/04/2008 / Occupation was: it consultant, now: company director
dot icon14/04/2008
Accounts made up to 2007-06-30
dot icon19/08/2007
Registered office changed on 20/08/07 from: c/o mx telecom LTD merlin house belmont tereace chiswick london W4 5UG
dot icon03/06/2007
Return made up to 13/04/07; full list of members
dot icon03/06/2007
Secretary's particulars changed;director's particulars changed
dot icon26/04/2007
Accounts made up to 2006-06-30
dot icon03/05/2006
Accounts made up to 2005-06-30
dot icon26/04/2006
Return made up to 13/04/06; full list of members
dot icon25/04/2005
Return made up to 13/04/05; full list of members
dot icon25/04/2005
Director's particulars changed
dot icon25/04/2005
Registered office changed on 26/04/05
dot icon14/09/2004
Accounts made up to 2004-06-30
dot icon12/05/2004
Return made up to 13/04/04; full list of members
dot icon12/05/2004
Director's particulars changed
dot icon12/05/2004
Registered office changed on 13/05/04
dot icon06/05/2004
Director's particulars changed
dot icon03/03/2004
Accounting reference date extended from 30/04/04 to 30/06/04
dot icon25/06/2003
New director appointed
dot icon25/06/2003
New secretary appointed;new director appointed
dot icon24/06/2003
Director resigned
dot icon24/06/2003
Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100
dot icon24/06/2003
Secretary resigned
dot icon10/06/2003
Memorandum and Articles of Association
dot icon27/05/2003
Certificate of change of name
dot icon12/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LAWSON (LONDON) LIMITED
Nominee Secretary
12/04/2003 - 26/05/2003
300
ACRE (CORPORATE DIRECTOR) LIMITED
Nominee Director
12/04/2003 - 26/05/2003
298
Fitzgerald, Mark William
Director
26/05/2003 - Present
18
O'donohoe, Thomas Liam
Director
26/05/2003 - Present
15
Fitzgerald, Mark William
Secretary
26/05/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WAPMX.COM LIMITED

WAPMX.COM LIMITED is an(a) Dissolved company incorporated on 12/04/2003 with the registered office located at C/O HW FISHER & CO, Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAPMX.COM LIMITED?

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WAPMX.COM LIMITED is currently Dissolved. It was registered on 12/04/2003 and dissolved on 08/11/2010.

Where is WAPMX.COM LIMITED located?

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WAPMX.COM LIMITED is registered at C/O HW FISHER & CO, Acre House, 11-15 William Road, London NW1 3ER.

What is the latest filing for WAPMX.COM LIMITED?

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The latest filing was on 08/11/2010: Final Gazette dissolved via compulsory strike-off.