Dissolved 2018-07-17
Company Information for WAMO HOLDINGS LIMITED
HILLINGTON PARK, GLASGOW, G52,
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Company Registration Number
SC417214
Private Limited Company
Dissolved Dissolved 2018-07-17 |
Company Name | ||
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WAMO HOLDINGS LIMITED | ||
Legal Registered Office | ||
HILLINGTON PARK GLASGOW | ||
Previous Names | ||
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Company Number | SC417214 | |
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Date formed | 2012-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-30 | |
Date Dissolved | 2018-07-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-22 03:49:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WAMO HOLDINGS WASHINGTON LLC | 3427 180TH AVE NE REDMOND WA 980525806 | Active | Company formed on the 2016-05-28 | |
WAMO HOLDINGS SDN. BHD. | Unknown | |||
WAMO HOLDINGS PTY LTD | NSW 2088 | Active | Company formed on the 2018-03-13 | |
WAMO Holdings LLC | 3801 W 41st Ave Denver CO 80211 | Good Standing | Company formed on the 2021-08-26 |
Officer | Role | Date Appointed |
---|---|---|
LUER GAN |
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DERICK CHARLES MARTIN |
||
XUE MI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PETER BENZIKIE |
Director | ||
GAVIN JOHN SCRUBY |
Director | ||
LAURA STOKES |
Director | ||
MI XUE |
Director | ||
DAVID MACKAY |
Company Secretary | ||
DEREK LUBNER |
Director | ||
JEREMY ANDREW STOKES |
Director | ||
MARK DOUGLAS ROGER |
Director | ||
PETER ANTHONY VALAITIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARIES SPORTS LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
NOKE INTERNATIONAL LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2016-08-23 | |
SNOWXUE LONDON LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENZIKIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS XUI MI / 17/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DERICK CHARLES MARTIN / 01/03/2017 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 2015.548 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS XUI MI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SCRUBY | |
AP01 | DIRECTOR APPOINTED MISS LUER GAN | |
AA | 30/10/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2015 TO 30/10/2015 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2015.548 | |
AR01 | 16/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA STOKES | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2015.548 | |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 2015.548 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 1993.41 | |
AP01 | DIRECTOR APPOINTED DR GAVIN JOHN SCRUBY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER BENZIKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MI XUE | |
AP01 | DIRECTOR APPOINTED LAURA STOKES | |
SH02 | SUB-DIVISION 23/11/15 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 1916.74 | |
SH01 | 23/11/15 STATEMENT OF CAPITAL GBP 1916.74 | |
RES13 | AUTH CAP INC £26000 23/11/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/11/2015 | |
SH02 | SUB-DIVISION 23/11/15 | |
SH01 | 23/11/15 STATEMENT OF CAPITAL GBP 1916.74 | |
RES01 | ADOPT ARTICLES 23/11/2015 | |
AP01 | DIRECTOR APPOINTED MI XUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LUBNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MACKAY | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED I TECHNOLOGY VENTURES LIMITED CERTIFICATE ISSUED ON 08/05/15 | |
RES15 | CHANGE OF NAME 15/04/2015 | |
AR01 | 16/02/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/10/2014 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/02/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM BLUE SQUARE HOUSE BATH STREET GLASGOW G2 4JR SCOTLAND | |
SH02 | SUB-DIVISION 30/12/12 | |
SH01 | 30/12/12 STATEMENT OF CAPITAL GBP 1000.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR. JEREMY ANDREW STOKES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DERICK CHARLES MARTIN / 26/09/2013 | |
RES01 | ADOPT ARTICLES 30/12/2012 | |
RES13 | SUB-DIVIDE ONE ORDINARY SHARE OF £1 INTO 100 ORDINARY SHARES OF £0.01 EACH 30/12/2012 | |
AR01 | 16/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. DEREK LUBNER | |
AP03 | SECRETARY APPOINTED MR. DAVID MACKAY | |
AP01 | DIRECTOR APPOINTED MR. MARK DOUGLAS ROGER | |
AP01 | DIRECTOR APPOINTED MR. DERICK CHARLES MARTIN | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-14 |
Proposal to Strike Off | 2012-11-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2013-02-28 | £ 259,748 |
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Creditors and other liabilities
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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 WAMO HOLDINGS LIMITED
Called Up Share Capital | 2013-02-28 | £ 1,000 |
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Cash Bank In Hand | 2013-02-28 | £ 107,076 |
Current Assets | 2013-02-28 | £ 258,823 |
Debtors | 2013-02-28 | £ 151,747 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as WAMO HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WAMO HOLDINGS LIMITED | Event Date | 2014-02-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WAMO HOLDINGS LIMITED | Event Date | 2012-11-23 |
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. |