WAPTV LIMITED

Key Data

Status

Dissolved

Company No.

03988071

Incorporation date

07/05/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2000)

10/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2011

Return of final meeting in a members' voluntary winding up

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27/06/2011

Liquidators' statement of receipts and payments to 2011-05-13

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31/05/2010

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2010-06-01

View PDF (2 pages)

27/05/2010

Declaration of solvency

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27/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/05/2010

Resolutions

View PDF (1 pages)

15/04/2010

Appointment of David Joseph Gormley as a director

View PDF (3 pages)

15/04/2010

Appointment of Christopher Jon Taylor as a director

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12/04/2010

Termination of appointment of David Darroch as a director

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12/04/2010

Termination of appointment of Andrew Griffith as a director

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16/03/2010

Statement of capital on 2010-03-17

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16/03/2010

Statement by Directors

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16/03/2010

Solvency Statement dated 12/03/10

View PDF (1 pages)

16/03/2010

Resolutions

View PDF (1 pages)

30/11/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

22/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

04/01/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

16/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

17/06/2008

Director appointed andrew john griffith

View PDF (1 pages)

01/06/2008

Appointment Terminated Director james murdoch

View PDF (1 pages)

15/04/2008

Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer

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07/02/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

16/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

03/07/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

10/12/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Return made up to 30/11/05; full list of members

View PDF (2 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

21/12/2004

Return made up to 30/11/04; full list of members

View PDF (5 pages)

14/09/2004

New director appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

16/05/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

16/05/2004

Director resigned

View PDF (1 pages)

08/02/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

10/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Director resigned

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

Return made up to 08/05/03; no change of members

View PDF (4 pages)

07/07/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

02/07/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

03/10/2002

Director's particulars changed

View PDF (1 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

07/08/2002

Return made up to 08/05/02; full list of members

View PDF (5 pages)

26/06/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

25/02/2002

Particulars of contract relating to shares

View PDF (4 pages)

25/02/2002

Ad 23/06/01--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

16/07/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (3 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

10/12/2000

Certificate of change of name

View PDF (3 pages)

14/08/2000

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

13/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Memorandum and Articles of Association

View PDF (23 pages)

08/08/2000

Resolutions

View PDF (1 pages)

08/08/2000

Resolutions

View PDF (1 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (3 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Registered office changed on 08/08/00 from: 35 vine street london EC3N 2PX

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

Registered office changed on 20/07/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	08/05/2000 - 22/06/2001	5139
Swingewood, John Paul	Director	24/07/2000 - 21/05/2001	41
Florsheim, Jonathan Joseph	Director	01/06/2001 - 01/07/2003	12
Valentine, Ian James	Director	22/06/2000 - 29/05/2001	7
Darroch, David Jeremy	Director	31/08/2004 - 29/03/2010	76

Persons with Significant Control

No PSC data available.

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Description

About WAPTV LIMITED

WAPTV LIMITED is an(a) Dissolved company incorporated on 07/05/2000 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 WAPTV LIMITED?

WAPTV LIMITED is currently Dissolved. It was registered on 07/05/2000 and dissolved on 10/01/2012.

Where is WAPTV LIMITED located?

WAPTV LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does WAPTV LIMITED do?

WAPTV LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WAPTV LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved following liquidation.