WET PAINT LIMITED

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WET PAINT LIMITED

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Key Data

Status

Dissolved

Company No.

04483775

Incorporation date

10/07/2002

Size

Dormant

Contacts

Registered address

Registered address

60 Great Portland Street, London W1W 7RTCopy
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Latest events (Record since 10/07/2002)
dot icon20/04/2015
Final Gazette dissolved via voluntary strike-off
dot icon05/01/2015
First Gazette notice for voluntary strike-off
dot icon22/12/2014
Application to strike the company off the register
dot icon14/12/2014
Statement by directors
dot icon14/12/2014
Statement of capital on 2014-12-15
dot icon14/12/2014
Solvency statement dated 12/12/14
dot icon14/12/2014
Resolutions
dot icon02/09/2014
Accounts made up to 2013-12-31
dot icon03/08/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon19/06/2014
Amended accounts made up to 2012-12-31
dot icon06/10/2013
Accounts made up to 2012-12-31
dot icon08/08/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon29/04/2013
Appointment of Miss Mary Louise Cole as a secretary on 2013-03-19
dot icon20/12/2012
Termination of appointment of Susanna Ewing as a secretary on 2012-12-21
dot icon26/09/2012
Accounts made up to 2011-12-31
dot icon25/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon25/07/2012
Appointment of Miss Susanna Ewing as a secretary on 2012-06-30
dot icon25/07/2012
Termination of appointment of Peter Jonathan Harris as a director on 2012-06-30
dot icon25/07/2012
Termination of appointment of Peter Harris as a secretary on 2012-06-30
dot icon08/07/2012
Appointment of Mr Ashley Graham Martin as a director on 2012-04-23
dot icon19/10/2011
Appointment of Mrs Deborah Klein as a director on 2011-08-01
dot icon25/09/2011
Accounts made up to 2010-12-31
dot icon22/09/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon22/09/2011
Termination of appointment of Julian Hough as a director on 2011-08-01
dot icon01/10/2010
Accounts made up to 2009-12-31
dot icon19/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon24/05/2010
Appointment of Mr Peter Harris as a secretary
dot icon24/05/2010
Appointment of Mr Peter Jonathan Harris as a director
dot icon24/05/2010
Termination of appointment of Ian Day as a director
dot icon24/05/2010
Termination of appointment of Ian Day as a secretary
dot icon03/02/2010
Auditor's resignation
dot icon18/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon16/07/2009
Return made up to 11/07/09; full list of members
dot icon10/12/2008
Secretary appointed mr ian day
dot icon15/09/2008
Full accounts made up to 2007-12-31
dot icon12/08/2008
Appointment terminated director and secretary david king
dot icon12/08/2008
Appointment terminated director scott muir
dot icon30/07/2008
Return made up to 11/07/08; full list of members
dot icon03/06/2008
Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS
dot icon19/08/2007
Return made up to 11/07/07; full list of members
dot icon09/08/2007
Full accounts made up to 2006-12-31
dot icon20/08/2006
Return made up to 11/07/06; full list of members
dot icon20/08/2006
Registered office changed on 21/08/06 from: 75 park lane croydon surrey CR9 1XS
dot icon08/08/2006
Nc inc already adjusted 19/07/06
dot icon08/08/2006
Resolutions
dot icon08/08/2006
Resolutions
dot icon27/07/2006
Registered office changed on 28/07/06 from: 5 golden square london W1F 9BS
dot icon26/07/2006
Director's particulars changed
dot icon26/07/2006
Secretary's particulars changed;director's particulars changed
dot icon26/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/07/2006
Registered office changed on 27/07/06 from: 75 park lane croydon surrey CR9 1XS
dot icon26/07/2006
New director appointed
dot icon26/07/2006
New director appointed
dot icon26/07/2006
Ad 19/07/06--------- £ si 1000@1=1000 £ ic 1000/2000
dot icon26/07/2006
Accounting reference date shortened from 31/07/06 to 31/12/05
dot icon02/07/2006
Ad 22/06/06--------- £ si 998@1=998 £ ic 2/1000
dot icon14/06/2006
Nc inc already adjusted 18/05/06
dot icon04/06/2006
Resolutions
dot icon04/06/2006
Resolutions
dot icon25/04/2006
Registered office changed on 26/04/06 from: 2 vaudrey drive timperley altrincham cheshire WA15 6HQ
dot icon10/04/2006
Total exemption small company accounts made up to 2005-07-31
dot icon03/08/2005
Return made up to 11/07/05; full list of members
dot icon05/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon04/04/2005
Return made up to 11/07/04; full list of members
dot icon09/03/2005
Registered office changed on 10/03/05 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA
dot icon13/01/2005
Director resigned
dot icon13/01/2005
New director appointed
dot icon25/10/2004
Total exemption small company accounts made up to 2003-07-31
dot icon10/08/2003
Return made up to 11/07/03; full list of members
dot icon19/08/2002
Memorandum and Articles of Association
dot icon19/08/2002
Registered office changed on 20/08/02 from: 60 tabernacle street london EC2A 4NB
dot icon19/08/2002
Secretary resigned
dot icon19/08/2002
Director resigned
dot icon19/08/2002
New director appointed
dot icon19/08/2002
New secretary appointed;new director appointed
dot icon12/08/2002
Certificate of change of name
dot icon10/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Day, Ian Philip
Director
18/07/2006 - 29/04/2010
41
Day, Ian Philip
Secretary
30/06/2008 - 29/04/2010
27
L.C.I. Directors Limited
Nominee Director
10/07/2002 - 24/07/2002
822
L.C.I. Secretaries Limited
Nominee Secretary
10/07/2002 - 24/07/2002
892
Harris, Peter Jonathan
Director
30/04/2010 - 30/06/2012
250

Persons with Significant Control

0

No PSC data available.

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Description

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About WET PAINT LIMITED

WET PAINT LIMITED is an(a) Dissolved company incorporated on 10/07/2002 with the registered office located at 60 Great Portland Street, London W1W 7RT. 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 WET PAINT LIMITED?

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WET PAINT LIMITED is currently Dissolved. It was registered on 10/07/2002 and dissolved on 20/04/2015.

Where is WET PAINT LIMITED located?

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WET PAINT LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does WET PAINT LIMITED do?

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WET PAINT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WET PAINT LIMITED?

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The latest filing was on 20/04/2015: Final Gazette dissolved via voluntary strike-off.