WELL-PICT EUROPEAN LTD

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WELL-PICT EUROPEAN LTD

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Key Data

Status

Dissolved

Company No.

03884351

Incorporation date

25/11/1999

Size

Group

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 25/11/1999)
dot icon21/11/2013
Final Gazette dissolved following liquidation
dot icon21/08/2013
Administrator's progress report to 2013-08-19
dot icon21/08/2013
Notice of move from Administration to Dissolution on 2013-08-19
dot icon07/03/2013
Administrator's progress report to 2013-02-20
dot icon07/08/2012
Administrator's progress report to 2012-06-28
dot icon07/08/2012
Notice of extension of period of Administration
dot icon07/08/2012
Administrator's progress report to 2012-06-28
dot icon07/08/2012
Notice of extension of period of Administration
dot icon08/03/2012
Administrator's progress report to 2012-02-20
dot icon11/09/2011
Administrator's progress report to 2011-08-20
dot icon16/08/2011
Notice of extension of period of Administration
dot icon20/03/2011
Administrator's progress report to 2011-02-20
dot icon14/10/2010
Administrator's progress report to 2010-07-20
dot icon22/08/2010
Notice of extension of period of Administration
dot icon05/04/2010
Administrator's progress report to 2010-02-20
dot icon22/11/2009
Result of meeting of creditors
dot icon16/11/2009
Statement of administrator's proposal
dot icon02/11/2009
Statement of affairs with form 2.14B
dot icon03/09/2009
Registered office changed on 04/09/2009 from 1ST floor, rolle quay house rolle quay barnstaple devon EX31 1JE united kingdom
dot icon26/08/2009
Appointment of an administrator
dot icon06/04/2009
Particulars of a mortgage or charge / charge no: 14
dot icon28/01/2009
Return made up to 26/11/08; full list of members
dot icon28/01/2009
Director's Change of Particulars / duncan mills / 14/05/2008 / 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
dot icon28/01/2009
Director's Change of Particulars / andrew coates / 21/08/2008 / 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
dot icon29/10/2008
Registered office changed on 30/10/2008 from marketing house bear street barnstaple north devon EX32 7BZ
dot icon24/09/2008
Group of companies' accounts made up to 2007-12-31
dot icon19/09/2008
Particulars of a mortgage or charge / charge no: 13
dot icon13/01/2008
Return made up to 26/11/07; full list of members
dot icon13/01/2008
Director resigned
dot icon20/12/2007
Particulars of mortgage/charge
dot icon11/10/2007
Particulars of mortgage/charge
dot icon10/10/2007
Particulars of mortgage/charge
dot icon09/10/2007
Particulars of mortgage/charge
dot icon07/09/2007
Full accounts made up to 2006-12-31
dot icon26/06/2007
Director's particulars changed
dot icon28/03/2007
New director appointed
dot icon17/01/2007
Return made up to 26/11/06; full list of members
dot icon05/10/2006
Full accounts made up to 2005-12-31
dot icon12/04/2006
Particulars of mortgage/charge
dot icon10/04/2006
Particulars of mortgage/charge
dot icon17/02/2006
Particulars of mortgage/charge
dot icon28/11/2005
Return made up to 26/11/05; full list of members
dot icon28/11/2005
Director's particulars changed
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon25/10/2005
Particulars of mortgage/charge
dot icon21/03/2005
New director appointed
dot icon14/11/2004
Return made up to 26/11/04; full list of members
dot icon09/09/2004
Particulars of mortgage/charge
dot icon09/09/2004
Particulars of mortgage/charge
dot icon17/08/2004
Director resigned
dot icon04/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon16/06/2004
Registered office changed on 17/06/04 from: new house week nurseries harracott barnstaple devon EX31 3JQ
dot icon15/04/2004
Particulars of mortgage/charge
dot icon22/02/2004
New director appointed
dot icon11/02/2004
New director appointed
dot icon26/01/2004
New director appointed
dot icon21/01/2004
New director appointed
dot icon23/12/2003
Certificate of change of name
dot icon15/12/2003
Particulars of mortgage/charge
dot icon16/11/2003
Return made up to 26/11/03; full list of members
dot icon10/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon14/01/2003
Return made up to 26/11/02; full list of members
dot icon15/09/2002
New director appointed
dot icon11/09/2002
Total exemption small company accounts made up to 2001-11-30
dot icon06/08/2002
Accounting reference date extended from 30/11/02 to 31/12/02
dot icon11/12/2001
Return made up to 26/11/01; full list of members
dot icon04/11/2001
New director appointed
dot icon28/07/2001
Total exemption small company accounts made up to 2000-11-30
dot icon14/12/2000
Return made up to 26/11/00; full list of members
dot icon06/12/1999
New secretary appointed
dot icon06/12/1999
New director appointed
dot icon06/12/1999
Director resigned
dot icon06/12/1999
Secretary resigned
dot icon25/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
25/11/1999 - 25/11/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
25/11/1999 - 25/11/1999
36021
Johnston, David Alan
Director
01/09/2002 - Present
1
Mercer, Garry
Director
30/10/2001 - Present
3
Kidd, Paul
Director
01/02/2004 - 10/08/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WELL-PICT EUROPEAN LTD

WELL-PICT EUROPEAN LTD is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 8 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 LTD?

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WELL-PICT EUROPEAN LTD is currently Dissolved. It was registered on 25/11/1999 and dissolved on 21/11/2013.

Where is WELL-PICT EUROPEAN LTD located?

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

What does WELL-PICT EUROPEAN LTD do?

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WELL-PICT EUROPEAN LTD operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

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

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The latest filing was on 21/11/2013: Final Gazette dissolved following liquidation.