WHEREISMYTRANSPORT LTD
LONDON

Hellopages » Greater London » Hackney » E8 3DQ

Company number 09664921
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address 1E MENTMORE TERRACE, WHEREISMYTRANSPORT, LONDON, ENGLAND, E8 3DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Marcos Vercelli as a secretary on 30 January 2017; Previous accounting period shortened from 31 July 2016 to 30 June 2016; Termination of appointment of Wilhelmus Marthinus Maria Van Der Beek as a director on 11 July 2016. The most likely internet sites of WHEREISMYTRANSPORT LTD are www.whereismytransport.co.uk, and www.whereismytransport.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whereismytransport Ltd is a Private Limited Company. The company registration number is 09664921. Whereismytransport Ltd has been working since 01 July 2015. The present status of the company is Active. The registered address of Whereismytransport Ltd is 1e Mentmore Terrace Whereismytransport London England E8 3dq. . ALEXANDER, George John is a Director of the company. DE VRIES, Devin Robert is a Director of the company. Secretary VERCELLI, Marcos has been resigned. Director VAN DER BEEK, Wilhelmus Marthinus Maria has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALEXANDER, George John
Appointed Date: 01 July 2015
53 years old
Director
DE VRIES, Devin Robert
Appointed Date: 01 July 2015
39 years old

Resigned Directors

Secretary
VERCELLI, Marcos
Resigned: 30 January 2017
Appointed Date: 11 July 2016
Director
VAN DER BEEK, Wilhelmus Marthinus Maria
Resigned: 11 July 2016
Appointed Date: 01 July 2015
65 years old

WHEREISMYTRANSPORT LTD Events

14 Feb 2017
Termination of appointment of Marcos Vercelli as a secretary on 30 January 2017
08 Nov 2016
Previous accounting period shortened from 31 July 2016 to 30 June 2016
21 Sep 2016
Termination of appointment of Wilhelmus Marthinus Maria Van Der Beek as a director on 11 July 2016
08 Sep 2016
Registered office address changed from C/O Mj Hudson Limited 8 Fourth Floor, Old Jewry London EC2R 8DN United Kingdom to 1E Mentmore Terrace Whereismytransport London E8 3DQ on 8 September 2016
20 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 2 more events
14 Jul 2016
Appointment of Mr Marcos Vercelli as a secretary on 11 July 2016
25 Feb 2016
Registration of charge 096649210001, created on 9 February 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
24 Jul 2015
Statement of capital following an allotment of shares on 8 July 2015
  • GBP 100.50
24 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WHEREISMYTRANSPORT LTD Charges

9 February 2016
Charge code 0966 4921 0001
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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