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Waypointone Limited
Waypointone Limited is a dissolved company incorporated on 13 December 2006 with the registered office located in London, Greater London. Waypointone Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2016
(8 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06026984
Private limited company
Age
18 years
Incorporated
13 December 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Waypointone Limited
Contact
Address
SABLE ACCOUNTING
Castlewood House
77/91 New Oxford Street
London
WC1A 1DG
Same address for the past
14 years
Companies in WC1A 1DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Hamish John Hamilton Reid
Director • Consultant • New Zealander • Lives in New Zealand • Born in Nov 1968
Sable Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Sable Secretaries Limited is a mutual person.
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Sable Secretaries Limited is a mutual person.
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Westernacher & Partner Consulting Limited
Sable Secretaries Limited is a mutual person.
Active
Poenskop Limited
Sable Secretaries Limited is a mutual person.
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Bang UK Limited
Sable Secretaries Limited is a mutual person.
Active
VM Targets Limited
Sable Secretaries Limited is a mutual person.
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Sourcing Concepts Limited
Sable Secretaries Limited is a mutual person.
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International Pome Fruit Alliance Limited
Sable Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£38
Increased by £27 (+245%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38
Increased by £27 (+245%)
Total Liabilities
-£10.16K
Increased by £775 (+8%)
Net Assets
-£10.12K
Decreased by £748 (+8%)
Debt Ratio (%)
26737%
Decreased by 58581.34% (-69%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 11 Oct 2016
Application To Strike Off
8 Years Ago on 4 Oct 2016
Small Accounts Submitted
8 Years Ago on 21 Sep 2016
Confirmation Submitted
9 Years Ago on 13 Jan 2016
Small Accounts Submitted
9 Years Ago on 17 Sep 2015
Confirmation Submitted
10 Years Ago on 9 Jan 2015
Small Accounts Submitted
11 Years Ago on 1 Apr 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Small Accounts Submitted
11 Years Ago on 9 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 4 Oct 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 21 Sep 2016
Annual return made up to 13 December 2015 with full list of shareholders
Submitted on 13 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 17 Sep 2015
Annual return made up to 13 December 2014 with full list of shareholders
Submitted on 9 Jan 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 1 Apr 2014
Annual return made up to 13 December 2013 with full list of shareholders
Submitted on 8 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 9 Dec 2013
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Repayment History
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