| Company Name | W & P Express Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05031665 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2004(20 years, 3 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Wieslaw Wietecha |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 05 February 2009(5 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 11/3 Sechshauser Guertel 1/13 Vienna A 1150 Austria |
| Secretary Name | A. Haniel Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2009(5 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 10 July 2018) |
| Correspondence Address | 44a Brookfield Gardens R/O West Kirby Wirral Merseyside CH48 4EL Wales |
| Director Name | Renata Wietecha |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sechshauser Guertel 1 Vienna A-1150 Foreign |
| Secretary Name | Wieslaw Wietecha |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Sechshauser Guertel 1 Vienna A-1150 Foreign |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 44a Brookfield Gardens R O West Kirby Wirral CH48 4EL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 100 at £1 | Renata Wietecha 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 10 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 April 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 10 October 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
| 10 October 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Secretary's details changed for A. Haniel Ltd on 22 June 2011 (2 pages) |
| 8 September 2011 | Secretary's details changed for A. Haniel Ltd on 22 June 2011 (2 pages) |
| 2 September 2011 | Form VT01 with translation (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 2 September 2011 | Form VT01 with translation (5 pages) |
| 28 July 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 28 July 2011 (1 page) |
| 28 July 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 28 July 2011 (1 page) |
| 16 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | VT01 (5 pages) |
| 10 December 2010 | VT01 (5 pages) |
| 10 December 2010 | Amended accounts made up to 31 December 2009 (1 page) |
| 10 December 2010 | Amended accounts made up to 31 December 2009 (1 page) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 September 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 (2 pages) |
| 9 September 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 (2 pages) |
| 9 September 2010 | Registered office address changed from 39a Leicester Road Ground Floor, Deept R/O Salford Manchester M7 4AS on 9 September 2010 (1 page) |
| 9 September 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 (2 pages) |
| 9 September 2010 | Registered office address changed from 39a Leicester Road Ground Floor, Deept R/O Salford Manchester M7 4AS on 9 September 2010 (1 page) |
| 9 September 2010 | Registered office address changed from 39a Leicester Road Ground Floor, Deept R/O Salford Manchester M7 4AS on 9 September 2010 (1 page) |
| 10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Secretary's details changed for A. Haniel Ltd on 1 October 2009 (1 page) |
| 10 February 2010 | Secretary's details changed for A. Haniel Ltd on 1 October 2009 (1 page) |
| 10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Secretary's details changed for A. Haniel Ltd on 1 October 2009 (1 page) |
| 10 February 2010 | Director's details changed for Wieslaw Wietecha on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Wieslaw Wietecha on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Wieslaw Wietecha on 1 October 2009 (2 pages) |
| 15 April 2009 | Amended accounts made up to 31 December 2008 (3 pages) |
| 15 April 2009 | Voluntary translation accounts 31/12/08 (1 page) |
| 15 April 2009 | Voluntary translation accounts 31/12/08 (1 page) |
| 15 April 2009 | Amended accounts made up to 31 December 2008 (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 9 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 5 February 2009 | Appointment terminated director renata wietecha (1 page) |
| 5 February 2009 | Secretary appointed A. haniel LTD (1 page) |
| 5 February 2009 | Director appointed wieslaw wietecha (1 page) |
| 5 February 2009 | Appointment terminated secretary wieslaw wietecha (1 page) |
| 5 February 2009 | Director appointed wieslaw wietecha (1 page) |
| 5 February 2009 | Appointment terminated secretary wieslaw wietecha (1 page) |
| 5 February 2009 | Secretary appointed A. haniel LTD (1 page) |
| 5 February 2009 | Appointment terminated director renata wietecha (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 13 July 2007 | Amended accounts made up to 31 December 2006 (3 pages) |
| 13 July 2007 | Amended accounts made up to 31 December 2006 (3 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 5 December 2006 | Amended accounts made up to 31 December 2005 (3 pages) |
| 5 December 2006 | Amended accounts made up to 31 December 2005 (3 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 39A leicester rd salford M7 4AS (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 39A leicester rd salford M7 4AS (1 page) |
| 13 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 22 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 April 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 17 May 2004 | Memorandum and Articles of Association (12 pages) |
| 17 May 2004 | Resolutions
|
| 17 May 2004 | Resolutions
|
| 17 May 2004 | Memorandum and Articles of Association (12 pages) |
| 22 March 2004 | Ad 02/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2004 | New secretary appointed (2 pages) |
| 22 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 22 March 2004 | Ad 02/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 22 March 2004 | New secretary appointed (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Incorporation (9 pages) |
| 2 February 2004 | Incorporation (9 pages) |