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Home > England & Wales Companies > WAPFLY TECHNOLOGIES LIMITED
Company Information for

WAPFLY TECHNOLOGIES LIMITED

LONDON, ENGLAND, EC4A 1BN,
Company Registration Number
06778422
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About Wapfly Technologies Ltd
WAPFLY TECHNOLOGIES LIMITED was founded on 2008-12-22 and had its registered office in London. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
WAPFLY TECHNOLOGIES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
EC4A 1BN
Other companies in EC4A
 
Previous Names
FLEETNESS 638 LIMITED24/02/2009
Filing Information
Company Number 06778422
Date formed 2008-12-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-02-24
Type of accounts DORMANT
Last Datalog update: 2015-06-02 08:27:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAPFLY TECHNOLOGIES LIMITED
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Company Officers of WAPFLY TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JILL COLLIGHAN
 Company Secretary 2014-04-16
JILL COLLIGHAN
 Director 2009-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
NEALE SPEAR GRAHAM
 Director 2010-01-22 2014-05-30
JAMES GEORGE ESSON
 Company Secretary 2010-12-08 2014-04-16
JILL COLLIGHAN
 Company Secretary 2009-05-14 2010-12-08
CHRISTOPHER BRASSINGTON
 Director 2009-05-14 2010-01-22
P & P SECRETARIES LIMITED
 Company Secretary 2008-12-22 2009-05-14
P & P DIRECTORS LIMITED
 Director 2008-12-22 2009-05-14
SIMON JOHN WALLWORK
 Director 2008-12-22 2009-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL COLLIGHAN CLOUDCOCO MANAGED IT LIMITED Director 2017-08-01 CURRENT 2007-01-17 Active - Proposal to Strike off
JILL COLLIGHAN CLOUDCOCO HOLDINGS LIMITED Director 2017-08-01 CURRENT 1986-12-12 Active
JILL COLLIGHAN CLOUDCOCO GROUP PLC Director 2017-07-20 CURRENT 2004-10-14 Active
JILL COLLIGHAN MXC HOLDINGS LIMITED Director 2016-07-15 CURRENT 2009-10-13 Active
JILL COLLIGHAN MATHIAN LIMITED Director 2016-07-12 CURRENT 2014-03-31 Active - Proposal to Strike off
JILL COLLIGHAN SOUTH VIEW SOLUTIONS LIMITED Director 2016-03-31 CURRENT 2006-07-03 Active - Proposal to Strike off
JILL COLLIGHAN WIRELESS THINGS LTD Director 2016-03-31 CURRENT 2008-07-10 Active - Proposal to Strike off
JILL COLLIGHAN EASYTHERM LIMITED Director 2015-11-23 CURRENT 2013-04-08 Dissolved 2018-07-24
JILL COLLIGHAN MXC ADVISORY LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
JILL COLLIGHAN MXC CAPITAL (UK) LIMITED Director 2015-08-17 CURRENT 2004-01-09 Active
JILL COLLIGHAN 2 SAFEGUARD LIMITED Director 2013-07-04 CURRENT 2006-12-01 Dissolved 2015-02-24
JILL COLLIGHAN BROCA (1) LIMITED Director 2013-07-04 CURRENT 2007-02-01 Dissolved 2016-09-06
JILL COLLIGHAN LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED Director 2013-07-04 CURRENT 2000-09-27 Active
JILL COLLIGHAN ACTIVEMEDIA TECHNOLOGIES LIMITED Director 2009-07-24 CURRENT 2001-07-10 Dissolved 2015-02-24
JILL COLLIGHAN SURE ON SIGHT LIMITED Director 2009-04-08 CURRENT 2001-12-20 Dissolved 2015-02-24
JILL COLLIGHAN MARBLESQUARE LIMITED Director 2005-10-12 CURRENT 2005-10-04 Dissolved 2015-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-01DS01APPLICATION FOR STRIKING-OFF
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NEALE GRAHAM
2014-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 2ND FLOOR DIGITAL WORLD CENTRE 1 LOWRY PLAZA, THE QUAYS SALFORD MANCHESTER SELECT ONE M50 3UB
2014-04-16TM02APPOINTMENT TERMINATED, SECRETARY JAMES ESSON
2014-04-16AP03SECRETARY APPOINTED JILL COLLIGHAN
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0122/12/13 FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 4TH FLOOR DIGITAL WORLD CENTRE 1 LOWRY PLAZA THE QUAYS SALFORD M50 3UB
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0122/12/12 FULL LIST
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL COLLIGHAN / 19/12/2012
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16AR0122/12/11 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-05AR0122/12/10 FULL LIST
2010-12-16AP03SECRETARY APPOINTED MR JAMES GEORGE ESSON
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY JILL COLLIGHAN
2010-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-03AP01DIRECTOR APPOINTED MR NEALE SPEAR GRAHAM
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRASSINGTON
2010-01-04AR0122/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRASSINGTON / 04/01/2010
2009-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-16288aDIRECTOR APPOINTED CHRISTOPHER BRASSINGTON
2009-05-16288aDIRECTOR AND SECRETARY APPOINTED JILL COLLIGHAN
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 123 DEANSGATE MANCHESTER M3 2BU
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR P & P DIRECTORS LIMITED
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY P & P SECRETARIES LIMITED
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR SIMON WALLWORK
2009-02-24CERTNMCOMPANY NAME CHANGED FLEETNESS 638 LIMITED CERTIFICATE ISSUED ON 24/02/09
2008-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WAPFLY TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAPFLY TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAPFLY TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAPFLY TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAPFLY TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAPFLY TECHNOLOGIES LIMITED
Trademarks
We have not found any records of WAPFLY TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAPFLY TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WAPFLY TECHNOLOGIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WAPFLY TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAPFLY TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAPFLY TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1BN