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WPT INTERNATIONAL LTD

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WPT INTERNATIONAL LTD

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Key Data

Status

Dissolved

Company No.

03709836

Incorporation date

07/02/1999

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

38 De Montfort Street, Leicester LE1 7GSCopy
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Latest events (Record since 07/02/1999)
dot icon07/06/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/03/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (4 pages)
dot icon07/02/2013
Liquidators' statement of receipts and payments to 2013-01-02
View PDF (5 pages)
dot icon15/07/2012
Liquidators' statement of receipts and payments to 2012-07-02
View PDF (5 pages)
dot icon24/04/2012
Registered office address changed from 80 Hinckley Road Leicester LE3 0rd on 2012-04-25
View PDF (1 pages)
dot icon15/01/2012
Liquidators' statement of receipts and payments to 2012-01-02
View PDF (5 pages)
dot icon11/07/2011
Liquidators' statement of receipts and payments to 2011-07-02
View PDF (5 pages)
dot icon11/01/2011
Liquidators' statement of receipts and payments to 2011-01-02
View PDF (5 pages)
dot icon07/07/2010
Liquidators' statement of receipts and payments to 2010-07-02
View PDF (7 pages)
dot icon06/07/2009
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon06/07/2009
Resolutions
View PDF (1 pages)
dot icon06/07/2009
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon21/06/2009
Secretary's Change of Particulars / christine holmes / 16/06/2009 / HouseName/Number was: , now: 38; Street was: 3 briars close, now: oatland drive; Area was: long lawford, now: cawston; Post Code was: CV23 9DW, now: CV22 7UN
View PDF (1 pages)
dot icon21/06/2009
Appointment Terminated Director winfried schuette
View PDF (1 pages)
dot icon21/06/2009
Registered office changed on 22/06/2009 from the lodge dunchurch trading estate london road,dunchurch rugby, warwickshire CV23 9LN
View PDF (1 pages)
dot icon18/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon18/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon15/02/2009
Return made up to 08/02/09; full list of members
View PDF (4 pages)
dot icon22/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (8 pages)
dot icon28/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon07/02/2008
Return made up to 08/02/08; full list of members
View PDF (2 pages)
dot icon04/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon26/02/2007
Return made up to 08/02/07; full list of members
View PDF (7 pages)
dot icon10/11/2006
Accounts for a small company made up to 2005-12-31
View PDF (8 pages)
dot icon18/10/2006
Amended accounts made up to 2004-12-31
View PDF (8 pages)
dot icon15/02/2006
Return made up to 08/02/06; full list of members
View PDF (7 pages)
dot icon20/10/2005
Accounts for a small company made up to 2004-12-31
View PDF (8 pages)
dot icon13/03/2005
Return made up to 08/02/05; full list of members
View PDF (7 pages)
dot icon09/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (9 pages)
dot icon29/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/02/2004
Return made up to 08/02/04; full list of members
View PDF (7 pages)
dot icon14/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (8 pages)
dot icon25/02/2003
Return made up to 08/02/03; full list of members
View PDF (7 pages)
dot icon09/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon10/03/2002
Return made up to 08/02/02; full list of members
View PDF (6 pages)
dot icon25/09/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon04/09/2001
New director appointed
View PDF (2 pages)
dot icon25/02/2001
Return made up to 08/02/01; full list of members
View PDF (6 pages)
dot icon03/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon23/02/2000
Return made up to 08/02/00; full list of members
View PDF (6 pages)
dot icon23/02/2000
Director resigned
View PDF (0 pages)
dot icon29/07/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/07/1999
New director appointed
View PDF (2 pages)
dot icon15/07/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
View PDF (1 pages)
dot icon02/06/1999
Certificate of change of name
View PDF (2 pages)
dot icon22/04/1999
New director appointed
View PDF (2 pages)
dot icon02/04/1999
New secretary appointed
View PDF (2 pages)
dot icon22/02/1999
Registered office changed on 23/02/99 from: chancery house york road erdington birmingham B23 6TF
View PDF (1 pages)
dot icon18/02/1999
Director resigned
View PDF (1 pages)
dot icon18/02/1999
Secretary resigned
View PDF (1 pages)
dot icon07/02/1999
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

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

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schuette, Winfried
Director
08/02/1999 - 08/02/1999
-
APEX DIRECTORS LIMITED
Nominee Director
08/02/1999 - 08/02/1999
131
Holmes, Christine Margaret
Secretary
08/02/1999 - Present
-
Schuette, Winfried
Director
08/02/1999 - 17/06/2009
-
APEX SECRETARIES LIMITED
Nominee Secretary
08/02/1999 - 08/02/1999
132

Persons with Significant Control

0

No PSC data available.

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Description

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About WPT INTERNATIONAL LTD

WPT INTERNATIONAL LTD is an(a) Dissolved company incorporated on 07/02/1999 with the registered office located at 38 De Montfort Street, Leicester LE1 7GS. There are currently 2 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 WPT INTERNATIONAL LTD?

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WPT INTERNATIONAL LTD is currently Dissolved. It was registered on 07/02/1999 and dissolved on 07/06/2013.

Where is WPT INTERNATIONAL LTD located?

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WPT INTERNATIONAL LTD is registered at 38 De Montfort Street, Leicester LE1 7GS.

What does WPT INTERNATIONAL LTD do?

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WPT INTERNATIONAL LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WPT INTERNATIONAL LTD?

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The latest filing was on 07/06/2013: Final Gazette dissolved following liquidation.