Wamoble Limited

Company Name	Wamoble Limited
Company Status	Dissolved
Company Number	SC435281
Category	Private Limited Company
Incorporation Date	23 October 2012(11 years, 6 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Derick Charles Martin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2013(11 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (closed 20 February 2018)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Gavin John Scruby
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2013(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 20 February 2018)
Role	Chief Technical Officer
Country of Residence	England
Correspondence Address	1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Derick Charles Martin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wallace House Kings Gate Old Woking Road, Pyrford Woking Surrey GU22 8PB

Secretary Name	Mr David Mackay
Status	Resigned
Appointed	27 May 2013(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 2015)
Role	Company Director
Correspondence Address	1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Derek Lubner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2013(11 months, 1 week after company formation)
Appointment Duration	2 years (resigned 28 October 2015)
Role	Executive 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(11 months, 1 week 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	Mr Mark Douglas Roger
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(11 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 October 2013)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Itechnology Ventures Limited (Corporation)
Status	Resigned
Appointed	27 May 2013(7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 October 2013)
Correspondence Address	Blue Square House 272 Bath Street Glasgow G2 4JR Scotland

Contact

Website	www.wamoble.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

Accounts

Latest Accounts	30 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 August 2016	Total exemption small company accounts made up to 30 October 2015 (7 pages)
10 August 2016	Total exemption small company accounts made up to 30 October 2015 (7 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)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,582.209 (5 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,582.209 (23 pages)
19 January 2016	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,582.209 (5 pages)
19 January 2016	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,582.209 (23 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
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 Jeremy Andrew Stokes as a director on 27 June 2015 (1 page)
12 November 2015	Termination of appointment of Derek Lubner as a director on 28 October 2015 (2 pages)
12 November 2015	Termination of appointment of Derek Lubner as a director on 28 October 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 January 2015	Termination of appointment of David Mackay as a secretary on 28 January 2015 (1 page)
28 January 2015	Termination of appointment of David Mackay as a secretary on 28 January 2015 (1 page)
19 January 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,332.209 (17 pages)
19 January 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,332.209 (17 pages)
11 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
22 November 2013	Termination of appointment of a director (1 page)
22 November 2013	Termination of appointment of a director (1 page)
22 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
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)
17 October 2013	Sub-division of shares on 30 December 2012 (5 pages)
17 October 2013	Sub-division of shares on 30 December 2012 (5 pages)
17 October 2013	Statement of capital following an allotment of shares on 30 December 2012 GBP 100.00 (4 pages)
17 October 2013	Statement of capital following an allotment of shares on 30 December 2012 GBP 100.00 (4 pages)
11 October 2013	Appointment of Dr. Gavin Scruby as a director (2 pages)
11 October 2013	Appointment of Mr. Mark Douglas Roger as a director (2 pages)
11 October 2013	Appointment of Dr. Gavin Scruby as a director (2 pages)
11 October 2013	Appointment of Mr. Mark Douglas Roger as a director (2 pages)
10 October 2013	Termination of appointment of Itechnology Ventures Limited as a director (1 page)
10 October 2013	Termination of appointment of Itechnology Ventures Limited as a director (1 page)
3 October 2013	Appointment of Mr Derek Lubner as a director (2 pages)
3 October 2013	Appointment of Mr. Jeremy Andrew Stokes as a director (2 pages)
3 October 2013	Appointment of Mr Derek Lubner as a director (2 pages)
3 October 2013	Appointment of Mr. Jeremy Andrew Stokes as a director (2 pages)
2 October 2013	Appointment of Mr. Derick Charles Martin as a director (2 pages)
2 October 2013	Appointment of Mr. Derick Charles Martin as a director (2 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share sub-divided approved 30/12/2012 (59 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
6 June 2013	Appointment of Mr. David Mackay as a secretary (1 page)
6 June 2013	Appointment of Itechnology Ventures Limited as a director (2 pages)
6 June 2013	Registered office address changed from 1 Royal Bank Place Buchanan Street Glasgow G1 3AA United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 1 Royal Bank Place Buchanan Street Glasgow G1 3AA United Kingdom on 6 June 2013 (1 page)
6 June 2013	Appointment of Mr. David Mackay as a secretary (1 page)
6 June 2013	Termination of appointment of Derick Martin as a director (1 page)
6 June 2013	Registered office address changed from 1 Royal Bank Place Buchanan Street Glasgow G1 3AA United Kingdom on 6 June 2013 (1 page)
6 June 2013	Termination of appointment of Derick Martin as a director (1 page)
6 June 2013	Appointment of Itechnology Ventures Limited as a director (2 pages)
23 October 2012	Incorporation (48 pages)
23 October 2012	Incorporation (48 pages)

Wamoble Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland