WAMO Holdings Limited

Company Name	WAMO Holdings Limited
Company Status	Dissolved
Company Number	SC417214
Category	Private Limited Company
Incorporation Date	16 February 2012(12 years, 2 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Name	I Technology Ventures Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Derick Charles Martin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 17 July 2018)
Role	Non- Executive Chairman
Country of Residence	Wales
Correspondence Address	1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Ms Luer Gan
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Chinese
Status	Closed
Appointed	10 March 2017(5 years after company formation)
Appointment Duration	1 year, 4 months (closed 17 July 2018)
Role	Investor
Country of Residence	England
Correspondence Address	1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Ms Xue Mi
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Chinese
Status	Closed
Appointed	10 March 2017(5 years after company formation)
Appointment Duration	1 year, 4 months (closed 17 July 2018)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Mr Mark Douglas Roger
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(10 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 31 October 2013)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Secretary Name	Mr David Mackay
Status	Resigned
Appointed	07 January 2013(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 2015)
Role	Company Director
Correspondence Address	Phoenix House Pyrford Road West Byfleet KT14 6RA

Director Name	Mr Derek Lubner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2013(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Jeremy Andrew Stokes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 2015)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mi Xue
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 November 2015(3 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23a Trevor Square London SW7 1DY

Director Name	Laura Stokes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(3 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Westcombe House Annandale Road Greenwich London SE10 0DJ

Director Name	Mr Stephen Peter Benzikie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakhurst Green Lane West Clandon Guildford Surrey GU4 7UR

Director Name	Mr Gavin John Scruby
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(4 years after company formation)
Appointment Duration	1 year (resigned 10 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Micheldever Way Bracknell Berkshire RG12 0XX

Contact

Website	www.i-techventures.com

Location

Registered Address	1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland
Constituency	Glasgow South West
Ward	Craigton
Address Matches	6 other UK companies use this postal address

Shareholders

51.1k at £0.01	Jeremy Stokes 42.54% Ordinary
37.9k at £0.01	Derick Martin 31.52% Ordinary
31.2k at £0.01	Derek Lubner 25.94% Ordinary

Financials

Year	2014
Net Worth	£302,741
Cash	£7,886
Current Liabilities	£207,860

Accounts

Latest Accounts	30 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Filing History

17 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2018	Compulsory strike-off action has been suspended (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
18 September 2017	Termination of appointment of Stephen Peter Benzikie as a director on 10 September 2017 (2 pages)
18 September 2017	Termination of appointment of Stephen Peter Benzikie as a director on 10 September 2017 (2 pages)
17 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 March 2017	Appointment of Miss Luer Gan as a director on 10 March 2017 (2 pages)
17 March 2017	Director's details changed for Mr. Derick Charles Martin on 1 March 2017 (2 pages)
17 March 2017	Termination of appointment of Gavin John Scruby as a director on 10 March 2017 (1 page)
17 March 2017	Appointment of Miss Xui Mi as a director on 10 March 2017 (2 pages)
17 March 2017	Director's details changed for Miss Xui Mi on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Gavin John Scruby as a director on 10 March 2017 (1 page)
17 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 March 2017	Director's details changed for Mr. Derick Charles Martin on 1 March 2017 (2 pages)
17 March 2017	Appointment of Miss Luer Gan as a director on 10 March 2017 (2 pages)
17 March 2017	Director's details changed for Miss Xui Mi on 17 March 2017 (2 pages)
17 March 2017	Appointment of Miss Xui Mi as a director on 10 March 2017 (2 pages)
10 August 2016	Total exemption small company accounts made up to 30 October 2015 (8 pages)
10 August 2016	Total exemption small company accounts made up to 30 October 2015 (8 pages)
31 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
31 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
16 May 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2,015.548 (6 pages)
16 May 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2,015.548 (6 pages)
28 April 2016	Termination of appointment of Laura Stokes as a director on 21 April 2016 (1 page)
28 April 2016	Termination of appointment of Laura Stokes as a director on 21 April 2016 (1 page)
4 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 2,015.548 (5 pages)
4 March 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 1,993.41 (4 pages)
4 March 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 1,993.41 (4 pages)
4 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 2,015.548 (5 pages)
3 March 2016	Appointment of Dr Gavin John Scruby as a director on 2 March 2016 (2 pages)
3 March 2016	Appointment of Dr Gavin John Scruby as a director on 2 March 2016 (2 pages)
22 February 2016	Termination of appointment of Mi Xue as a director on 1 February 2016 (1 page)
22 February 2016	Appointment of Laura Stokes as a director on 1 February 2016 (2 pages)
22 February 2016	Termination of appointment of Mi Xue as a director on 1 February 2016 (1 page)
22 February 2016	Appointment of Laura Stokes as a director on 1 February 2016 (2 pages)
22 February 2016	Appointment of Mr Stephen Peter Benzikie as a director on 1 February 2016 (2 pages)
22 February 2016	Appointment of Mr Stephen Peter Benzikie as a director on 1 February 2016 (2 pages)
29 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,916.74 (4 pages)
29 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth cap inc Â£26000 23/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
29 December 2015	Sub-division of shares on 23 November 2015 (5 pages)
29 December 2015	Sub-division of shares on 23 November 2015 (5 pages)
29 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,916.74 (4 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth cap inc £26000 23/11/2015 (28 pages)
21 December 2015	Appointment of Mi Xue as a director on 30 November 2015 (2 pages)
21 December 2015	Appointment of Mi Xue as a director on 30 November 2015 (2 pages)
20 November 2015	Termination of appointment of Jeremy Andrew Stokes as a director on 27 June 2015 (1 page)
20 November 2015	Termination of appointment of Derek Lubner as a director on 28 October 2015 (1 page)
20 November 2015	Termination of appointment of Derek Lubner as a director on 28 October 2015 (1 page)
20 November 2015	Termination of appointment of Jeremy Andrew Stokes as a director on 27 June 2015 (1 page)
13 November 2015	Termination of appointment of David Mackay as a secretary on 10 November 2015 (1 page)
13 November 2015	Termination of appointment of David Mackay as a secretary on 10 November 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 May 2015	Company name changed I technology ventures LIMITED\certificate issued on 08/05/15 (3 pages)
8 May 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-15 RES15 ‐ Change company name resolution on 2015-04-15 (1 page)
8 May 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-15 (1 page)
8 May 2015	Company name changed I technology ventures LIMITED\certificate issued on 08/05/15 (3 pages)
18 March 2015	Compulsory strike-off action has been discontinued (1 page)
18 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,201.85 (4 pages)
18 March 2015	Compulsory strike-off action has been discontinued (1 page)
18 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,201.85 (4 pages)
17 March 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 March 2015	First Gazette notice for compulsory strike-off (1 page)
13 March 2015	First Gazette notice for compulsory strike-off (1 page)
2 September 2014	Current accounting period shortened from 28 February 2015 to 31 October 2014 (1 page)
2 September 2014	Current accounting period shortened from 28 February 2015 to 31 October 2014 (1 page)
14 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (5 pages)
14 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (5 pages)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
26 February 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 February 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2014	First Gazette notice for compulsory strike-off (1 page)
1 November 2013	Termination of appointment of Mark Roger as a director (1 page)
1 November 2013	Termination of appointment of Mark Roger as a director (1 page)
1 November 2013	Termination of appointment of Mark Roger as a director (1 page)
1 November 2013	Termination of appointment of Mark Roger as a director (1 page)
28 October 2013	Registered office address changed from Blue Square House Bath Street Glasgow G2 4JR Scotland on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from Blue Square House Bath Street Glasgow G2 4JR Scotland on 28 October 2013 (1 page)
21 October 2013	Sub-division of shares on 30 December 2012 (5 pages)
21 October 2013	Change of share class name or designation (2 pages)
21 October 2013	Change of share class name or designation (2 pages)
21 October 2013	Sub-division of shares on 30 December 2012 (5 pages)
2 October 2013	Appointment of Mr. Jeremy Andrew Stokes as a director (2 pages)
2 October 2013	Director's details changed for Mr. Derick Charles Martin on 26 September 2013 (2 pages)
2 October 2013	Appointment of Mr. Jeremy Andrew Stokes as a director (2 pages)
2 October 2013	Director's details changed for Mr. Derick Charles Martin on 26 September 2013 (2 pages)
5 August 2013	Resolutions RES13 ‐ Sub-divide one ordinary share of £1 into 100 ordinary shares of £0.01 each 30/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (69 pages)
5 August 2013	Resolutions RES13 ‐ Sub-divide one ordinary share of Â£1 into 100 ordinary shares of Â£0.01 each 30/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (69 pages)
4 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Appointment of Mr. Derek Lubner as a director (2 pages)
26 February 2013	Appointment of Mr. Derek Lubner as a director (2 pages)
10 January 2013	Appointment of Mr. David Mackay as a secretary (2 pages)
10 January 2013	Appointment of Mr. David Mackay as a secretary (2 pages)
9 January 2013	Appointment of Mr. Mark Douglas Roger as a director (2 pages)
9 January 2013	Appointment of Mr. Mark Douglas Roger as a director (2 pages)
7 January 2013	Appointment of Mr. Derick Charles Martin as a director (2 pages)
7 January 2013	Appointment of Mr. Derick Charles Martin as a director (2 pages)
23 November 2012	First Gazette notice for compulsory strike-off (1 page)
23 November 2012	First Gazette notice for compulsory strike-off (1 page)
17 February 2012	Termination of appointment of Peter Valaitis as a director (1 page)
17 February 2012	Termination of appointment of Peter Valaitis as a director (1 page)
16 February 2012	Incorporation (20 pages)
16 February 2012	Incorporation (20 pages)

WAMO Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland