Wrapit Public Limited Company

Company Name	Wrapit Public Limited Company
Company Status	Dissolved
Company Number	03929052
Category	Public Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Peter Anthony Gelardi
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(5 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 27 October 2009)
Role	Company Director
Correspondence Address	4 The Gables Cavendish Road Weybridge Surrey KT13 0JN

Director Name	Pepita Diamand
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 27 October 2009)
Role	Website Designer
Correspondence Address	9a Thorney Crescent London SW11 3TR

Director Name	Geoffrey Alexander Reid
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2001(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 27 October 2009)
Role	Architect
Correspondence Address	69 Walsingham Saint Johns Wood London NW8 6RL

Director Name	Mr Nicholas Christoph Haimendorf
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2002(2 years after company formation)
Appointment Duration	7 years, 7 months (closed 27 October 2009)
Role	Business Consultant
Country of Residence	England
Correspondence Address	16 Woodstock Road Bedford Park London W4 1UE

Secretary Name	Mr Peter Anthony Gelardi
Nationality	British
Status	Closed
Appointed	09 April 2008(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 27 October 2009)
Role	Company Director
Correspondence Address	4 The Gables Cavendish Road Weybridge Surrey KT13 0JN

Director Name	Jonathan Alexander Doull
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 31 October 2007)
Role	IT Consultant
Correspondence Address	20 Blenheim House 80 Parkside Wimbledon SW19 5LJ

Director Name	Catherine Nott
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 01 April 2001)
Role	Business Administrator
Correspondence Address	1 St Annes Crescent London SW18 2ND

Secretary Name	Mr Peter Anthony Gelardi
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	Burwood Park Cottage Burwood Park Walton On Thames Surrey KT12 5BW

Secretary Name	Nigel Robert John Taylor
Nationality	British
Status	Resigned
Appointed	06 January 2003(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 April 2008)
Role	Chartered Accountant
Correspondence Address	7 Saint Martins Lane Beckenham Kent BR3 3XT

Director Name	Nigel Robert John Taylor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 April 2008)
Role	Chartered Accountant
Correspondence Address	7 Saint Martins Lane Beckenham Kent BR3 3XT

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,359,286
Gross Profit	£2,578,422
Net Worth	-£559,476
Cash	£214,659
Current Liabilities	£1,933,268

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2009	Notice of move from Administration to Dissolution (17 pages)
9 March 2009	Administrator's progress report to 3 February 2009 (13 pages)
1 October 2008	Statement of administrator's proposal (49 pages)
22 September 2008	Statement of affairs with form 2.14B (17 pages)
15 August 2008	Director's change of particulars / nicholas haimendorf / 13/08/2008 (1 page)
15 August 2008	Director's change of particulars / pepita diamand / 13/08/2008 (2 pages)
15 August 2008	Director and secretary's change of particulars / peter gelardi / 13/08/2008 (2 pages)
7 August 2008	Appointment of an administrator (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 1 delta park smugglers way wandsworth london SW18 1EG (1 page)
30 July 2008	Director's change of particulars / nicholas haimendorf / 30/07/2008 (1 page)
30 July 2008	Director's change of particulars / pepita diamand / 29/07/2008 (1 page)
30 July 2008	Director and secretary's change of particulars / peter gelardi / 29/07/2008 (1 page)
24 April 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
11 April 2008	Appointment terminated director and secretary nigel taylor (1 page)
11 April 2008	Secretary appointed peter gelardi (2 pages)
17 March 2008	Resolutions RES13 ‐ Allot shares 28/02/2008 (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 March 2008	Nc inc already adjusted 14/12/07 (1 page)
27 February 2008	Return made up to 15/02/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2007	Resolutions RES13 ‐ Re:allot share capital 01/11/06 (1 page)
22 November 2007	Particulars of mortgage/charge (4 pages)
22 November 2007	Resolutions RES13 ‐ Re:allot share capital 27/07/07 (1 page)
22 November 2007	Director resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (22 pages)
4 April 2007	Return made up to 15/02/07; change of members (14 pages)
25 January 2007	Ad 16/02/06-31/12/06 Â£ si [email protected]=277 Â£ ic 41477/41754 (2 pages)
11 October 2006	Particulars of mortgage/charge (4 pages)
30 August 2006	Registered office changed on 30/08/06 from: 340 old york road, london, SW18 1SS (1 page)
2 August 2006	Particulars of mortgage/charge (4 pages)
12 July 2006	Full accounts made up to 31 December 2005 (23 pages)
20 March 2006	Return made up to 15/02/06; full list of members (12 pages)
13 March 2006	Ad 01/01/06-01/02/06 Â£ si [email protected]=1388 Â£ ic 40089/41477 (3 pages)
30 January 2006	Ad 25/09/05-31/12/05 Â£ si [email protected]=4407 Â£ ic 35682/40089 (7 pages)
12 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2005	Full accounts made up to 31 December 2004 (21 pages)
8 March 2005	Return made up to 15/02/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2004	Ad 31/05/04--------- Â£ si [email protected]=666 Â£ ic 27200/27866 (2 pages)
20 July 2004	Full accounts made up to 31 December 2003 (18 pages)
21 April 2004	Return made up to 15/02/04; change of members (17 pages)
21 April 2004	Ad 30/09/03-29/12/03 Â£ si [email protected]=5564 Â£ ic 29176/34740 (6 pages)
21 April 2004	Ad 01/09/00-29/12/03 Â£ si [email protected] (2 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Interim accounts made up to 30 June 2003 (12 pages)
4 August 2003	Full accounts made up to 31 December 2002 (18 pages)
7 June 2003	Ad 31/01/03-29/05/03 Â£ si [email protected] (3 pages)
6 June 2003	New director appointed (2 pages)
21 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 February 2003	Amended full accounts made up to 31 December 2000 (12 pages)
16 January 2003	New secretary appointed (2 pages)
15 January 2003	Secretary resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
3 August 2002	Full accounts made up to 31 December 2001 (16 pages)
8 May 2002	Return made up to 15/02/02; full list of members (10 pages)
13 August 2001	Full accounts made up to 31 December 2000 (12 pages)
13 August 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
25 June 2001	Director resigned (2 pages)
23 April 2001	Registered office changed on 23/04/01 from: 340 old york road, london, SW18 1SS (1 page)
18 April 2001	Return made up to 15/02/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (9 pages)
18 April 2001	Ad 01/04/00-31/12/00 Â£ si [email protected] (6 pages)
7 March 2001	Particulars of mortgage/charge (4 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Ad 01/09/00--------- Â£ si [email protected]=3166 Â£ ic 10001/13167 (2 pages)
31 July 2000	S-div 26/07/00 (1 page)
31 July 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Ad 26/07/00--------- Â£ si [email protected]=9999 Â£ ic 2/10001 (2 pages)
27 July 2000	Application to commence business (2 pages)
27 July 2000	Certificate of authorisation to commence business and borrow (1 page)

Wrapit Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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