WRP Europe Limited

Company Name	WRP Europe Limited
Company Status	Dissolved
Company Number	03580159
Category	Private Limited Company
Incorporation Date	12 June 1998(25 years, 10 months ago)
Dissolution Date	26 July 2005 (18 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Lew Kwong Ann
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Closed
Appointed	12 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 8-9-7 Block 8 Danau Permai Condominium Kuala Lumpur 58100

Director Name	Eirik Bonde Aslaksrud
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Norweigian
Status	Closed
Appointed	12 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	21 Sandon Close Esher Surrey KT10 8JE

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	01 August 2002(4 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 26 July 2005)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Pier Paolo Mucelli
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 38-40 Elm Park Road London SW3 6AX

Director Name	Datuk Kamarrudin Taib
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	34jalan Chempenai Damansara Heights Kuala Lumpur 50490

Director Name	Richard Wong
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	36 Persiaran Ara Bangsar Baru Bangsar Kuala Lumpur Foreign

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2001(2 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 20 June 2001)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Location

Registered Address	4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£542,191
Cash	£296
Current Liabilities	£813,454

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
3 March 2005	Application for striking-off (1 page)
17 November 2004	Full accounts made up to 30 June 2004 (11 pages)
23 June 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 (7 pages)
4 May 2004	Full accounts made up to 30 June 2003 (8 pages)
6 August 2003	Full accounts made up to 30 June 2002 (9 pages)
10 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
5 March 2003	Full accounts made up to 30 June 2001 (10 pages)
26 November 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Director resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
30 April 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 81 fenchurch street london EC3M 4BT (1 page)
18 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
4 July 2001	Return made up to 12/06/01; full list of members (7 pages)
20 June 2001	Registered office changed on 20/06/01 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
31 May 2001	Director resigned (1 page)
28 July 2000	Full accounts made up to 31 December 1999 (10 pages)
20 June 2000	Return made up to 12/06/00; full list of members (7 pages)
12 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 June 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
12 June 2000	Delivery ext'd 3 mth 30/06/01 (2 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
30 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 June 1999	Return made up to 12/06/99; full list of members (8 pages)
23 February 1999	Full accounts made up to 31 December 1998 (9 pages)
3 October 1998	Particulars of mortgage/charge (3 pages)
13 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
13 July 1998	Ad 01/07/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 July 1998	Delivery ext'd 3 mth 31/12/98 (1 page)
13 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 06/07/98 (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)

WRP Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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