WAIPUNA EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04526164

Incorporation date

03/09/2002

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

29/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

27/07/2011

Auditor's resignation

View PDF (1 pages)

17/07/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

24/10/2010

Secretary's details changed for Town Wall Executor & Trustee Company Limited on 2010-09-04

View PDF (2 pages)

24/10/2010

Director's details changed for Dennis Walter Tindall on 2010-09-04

View PDF (2 pages)

04/05/2010

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

15/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (3 pages)

07/07/2009

Amended accounts made up to 2006-12-31

View PDF (7 pages)

07/07/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/04/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

12/09/2007

Return made up to 04/09/07; no change of members

View PDF (7 pages)

19/09/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

26/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

26/07/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

26/07/2006

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

13/11/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

01/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/07/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

14/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

15/07/2004

Certificate of change of name

View PDF (2 pages)

09/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

09/09/2003

Registered office changed on 10/09/03

View PDF (0 pages)

09/09/2003

Location of register of members address changed

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09/09/2003

Location of debenture register address changed

View PDF (0 pages)

27/06/2003

New director appointed

View PDF (1 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Ad 04/09/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (3 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED	Corporate Secretary	03/09/2002 - Present	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/09/2002 - 03/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/09/2002 - 03/09/2002	67500
Tindall, Dennis Walter	Director	03/09/2002 - Present	2
Thompson, Geoffrey William Fleetwood	Director	19/05/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WAIPUNA EUROPE LIMITED

WAIPUNA EUROPE LIMITED is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAIPUNA EUROPE LIMITED?

WAIPUNA EUROPE LIMITED is currently Dissolved. It was registered on 03/09/2002 and dissolved on 29/04/2013.

Where is WAIPUNA EUROPE LIMITED located?

WAIPUNA EUROPE LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does WAIPUNA EUROPE LIMITED do?

WAIPUNA EUROPE LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for WAIPUNA EUROPE LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.