WELL-PICT EUROPEAN FRESH LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

03708355

Incorporation date

03/02/1999

Size

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

30/11/2010

Final Gazette dissolved following liquidation

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31/08/2010

Notice of move from Administration to Dissolution on 2010-08-26

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31/03/2010

Administrator's progress report to 2010-02-26

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22/11/2009

Result of meeting of creditors

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16/11/2009

Statement of administrator's proposal

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01/11/2009

Statement of affairs with form 2.14B

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06/09/2009

Appointment of an administrator

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03/09/2009

Registered office changed on 04/09/2009 from 1ST floor rolle quay house rolle quay barnstaple devon EX31 1JE

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18/03/2009

Return made up to 04/02/09; full list of members

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17/03/2009

Director's Change of Particulars / duncan mills / 04/02/2009 / HouseName/Number was: , now: 331A; Street was: 51 the school house the green, now: banbury road; Area was: great milton, now: ; Region was: , now: oxfordshire; Post Code was: OX44 7NT, now: OX2 7PL; Country was: , now: united kingdom

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29/10/2008

Registered office changed on 30/10/2008 from week nurseries harracott barnstaple devon EX31 3JQ

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29/07/2008

Particulars of a mortgage or charge / charge no: 2

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13/07/2008

Total exemption full accounts made up to 2008-03-31

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14/05/2008

Return made up to 04/02/08; full list of members

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13/05/2008

Director's Change of Particulars / andrew coates / 01/08/2007 / HouseName/Number was: , now: little glenmore; Street was: the old shippen, now: roborough; Area was: webbery barton, now: ; Post Town was: bideford, now: winkleigh; Post Code was: EX39 7PU, now: EX19 8TE; Country was: , now: united kingdom

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17/12/2007

Total exemption full accounts made up to 2007-03-31

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17/07/2007

New secretary appointed

View PDF (1 pages)

26/06/2007

Director's particulars changed

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05/02/2007

Return made up to 04/02/07; full list of members

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05/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

23/07/2006

Director resigned

View PDF (1 pages)

19/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (18 pages)

05/02/2006

Return made up to 04/02/06; full list of members

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18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

10/02/2005

Return made up to 04/02/05; full list of members

View PDF (8 pages)

10/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

28/09/2004

Certificate of change of name

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19/09/2004

Director resigned

View PDF (1 pages)

24/03/2004

Return made up to 04/02/04; full list of members

View PDF (9 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (1 pages)

13/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

04/03/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/09/2002

New director appointed

View PDF (2 pages)

15/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

30/01/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

17/07/2001

Accounting reference date extended from 30/09/01 to 31/03/02

View PDF (1 pages)

10/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

27/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

26/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

27/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

27/02/2000

Registered office changed on 28/02/00

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11/04/1999

Accounting reference date shortened from 29/02/00 to 30/09/99

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

Incorporation

View PDF (21 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/02/1999 - 03/02/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	03/02/1999 - 03/02/1999	36021
Mills, Duncan Bernerd	Director	31/12/2003 - Present	1
Musto, Kerry Louise	Secretary	03/02/1999 - 25/01/2007	-
Musto, Kerry Louise	Director	03/02/1999 - 13/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About WELL-PICT EUROPEAN FRESH LOGISTICS LTD

WELL-PICT EUROPEAN FRESH LOGISTICS LTD is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 6 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 WELL-PICT EUROPEAN FRESH LOGISTICS LTD?

WELL-PICT EUROPEAN FRESH LOGISTICS LTD is currently Dissolved. It was registered on 03/02/1999 and dissolved on 30/11/2010.

Where is WELL-PICT EUROPEAN FRESH LOGISTICS LTD located?

WELL-PICT EUROPEAN FRESH LOGISTICS LTD is registered at 55 Baker Street, London W1U 7EU.

What does WELL-PICT EUROPEAN FRESH LOGISTICS LTD do?

WELL-PICT EUROPEAN FRESH LOGISTICS LTD operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for WELL-PICT EUROPEAN FRESH LOGISTICS LTD?

The latest filing was on 30/11/2010: Final Gazette dissolved following liquidation.