WPE IT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04594358

Incorporation date

18/11/2002

Size

Group

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

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21/09/2011

Application to strike the company off the register

View PDF (3 pages)

04/01/2011

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

14/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (9 pages)

14/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2010

Register inspection address has been changed from Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ

View PDF (1 pages)

09/11/2010

Termination of appointment of Andrew Gray as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Andrew Gray as a secretary

View PDF (2 pages)

03/11/2010

Registered office address changed from Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ United Kingdom on 2010-11-04

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (14 pages)

26/11/2009

Register inspection address has been changed

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from brook house 100 chertsey road woking surrey GU21 5BJ

View PDF (1 pages)

21/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

20/11/2008

Return made up to 19/11/08; full list of members

View PDF (11 pages)

28/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

26/11/2007

Return made up to 19/11/07; full list of members

View PDF (8 pages)

19/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

22/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

New secretary appointed

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

Return made up to 19/11/06; full list of members

View PDF (8 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

12/12/2005

Return made up to 19/11/05; full list of members

View PDF (11 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

14/06/2005

Return made up to 19/11/04; full list of members

View PDF (8 pages)

30/03/2005

Certificate of change of name

View PDF (3 pages)

23/02/2005

Ad 16/02/05--------- £ si [email protected]=4000 £ ic 4506000/4510000

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2004

Location of register of members

View PDF (1 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Secretary resigned;director resigned

View PDF (2 pages)

22/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

30/12/2003

Return made up to 19/11/03; full list of members

View PDF (10 pages)

30/12/2003

Location of register of members address changed

View PDF (0 pages)

04/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

14/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2003

Accounting reference date shortened from 31/12/03 to 31/12/02

View PDF (1 pages)

25/02/2003

Ad 18/12/02--------- £ si 1105000@1=1105000 £ ic 3401000/4506000

View PDF (2 pages)

25/02/2003

Miscellaneous

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25/02/2003

Miscellaneous

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25/02/2003

Miscellaneous

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25/02/2003

Miscellaneous

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25/02/2003

Miscellaneous

View PDF (2 pages)

25/02/2003

Miscellaneous

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 200000@1=200000 £ ic 3988500/4188500

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 105000@1=105000 £ ic 3883500/3988500

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 270358@1=270358 £ ic 3613142/3883500

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 196009@1=196009 £ ic 3417133/3613142

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 115653@1=115653 £ ic 3301480/3417133

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 183557@1=183557 £ ic 3117923/3301480

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 133079@1=133079 £ ic 2984844/3117923

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 78522@1=78522 £ ic 2906322/2984844

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 458893@1=458893 £ ic 2447429/2906322

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 332697@1=332697 £ ic 2114732/2447429

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 196304@1=196304 £ ic 1918428/2114732

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 795414@1=795414 £ ic 1123014/1918428

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 576675@1=576675 £ ic 546339/1123014

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 340260@1=340260 £ ic 206079/546339

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 91778@1=91778 £ ic 114301/206079

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 39261@1=39261 £ ic 75040/114301

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si 66540@1=66540 £ ic 8500/75040

View PDF (2 pages)

05/02/2003

Ad 18/12/02--------- £ si [email protected]=8499 £ ic 1/8500

View PDF (2 pages)

05/02/2003

Resolutions

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05/02/2003

Resolutions

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05/02/2003

Resolutions

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05/02/2003

Resolutions

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05/02/2003

Resolutions

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05/02/2003

Resolutions

View PDF (36 pages)

05/02/2003

£ nc 12500/4510000 18/12/02

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05/02/2003

Nc inc already adjusted 17/12/02

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05/02/2003

Resolutions

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05/02/2003

Resolutions

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05/02/2003

Resolutions

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05/02/2003

Resolutions

View PDF (1 pages)

05/02/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (3 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

Registered office changed on 06/02/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

05/02/2003

S-div 17/12/02

View PDF (1 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (15 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (15 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2002

Certificate of change of name

View PDF (3 pages)

18/11/2002

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Harland, David William Romanis	Director	15/12/2002 - Present	54
Hand, Jeremy	Director	17/12/2002 - Present	63
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/11/2002 - 15/12/2002	611
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	18/11/2002 - 15/12/2002	611
DLA NOMINEES LIMITED	Corporate Director	18/11/2002 - 15/12/2002	295

Persons with Significant Control

No PSC data available.

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Description

About WPE IT HOLDINGS LIMITED

WPE IT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at 2nd Floor Burleigh House 357 Strand, London WC2R 0HS. 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 WPE IT HOLDINGS LIMITED?

WPE IT HOLDINGS LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 16/01/2012.

Where is WPE IT HOLDINGS LIMITED located?

WPE IT HOLDINGS LIMITED is registered at 2nd Floor Burleigh House 357 Strand, London WC2R 0HS.

What does WPE IT HOLDINGS LIMITED do?

WPE IT HOLDINGS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for WPE IT HOLDINGS LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.