| Company Name | W.O.P. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04361379 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2002(22 years, 3 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ingo Gerhard |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | Flat 2 74 Strathleven Road London SW2 5LB |
| Director Name | Patrick Le Duc |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 August 2002(6 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 20 July 2010) |
| Role | Company Director |
| Correspondence Address | 15 Morley House Tilson Gardens London SW2 4LX |
| Director Name | Ingo Gerhard |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 October 2002(8 months, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 20 July 2010) |
| Role | Sales Manager |
| Correspondence Address | Flat 2 74 Strathleven Road London SW2 5LB |
| Director Name | Mr Philip John Ross |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 93 Wavertree Road London SW2 3SN |
| Secretary Name | Deborah Ann Searle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Saxon Road South Norwood London SE25 5EH |
Location
| Registered Address | 237 Kennington Lane London SE11 5QU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,563 |
| Current Liabilities | £5,563 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2010 | Application to strike the company off the register (3 pages) |
| 26 March 2010 | Application to strike the company off the register (3 pages) |
| 1 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 30 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 5 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2007 | Return made up to 28/01/07; no change of members (2 pages) |
| 31 January 2007 | Return made up to 28/01/07; no change of members (2 pages) |
| 24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2006 | Return made up to 28/01/06; no change of members (2 pages) |
| 15 February 2006 | Return made up to 28/01/06; no change of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 February 2005 | Return made up to 28/01/05; full list of members (5 pages) |
| 14 February 2005 | Return made up to 28/01/05; full list of members (5 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 March 2004 | Registered office changed on 01/03/04 from: 286 brixton hill london SW2 1HT (1 page) |
| 1 March 2004 | Registered office changed on 01/03/04 from: 286 brixton hill london SW2 1HT (1 page) |
| 12 February 2004 | Return made up to 28/01/04; full list of members (5 pages) |
| 12 February 2004 | Return made up to 28/01/04; full list of members (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 February 2003 | Return made up to 28/01/03; full list of members (5 pages) |
| 12 February 2003 | Return made up to 28/01/03; full list of members (5 pages) |
| 28 January 2003 | Director's particulars changed (1 page) |
| 28 January 2003 | Director's particulars changed (1 page) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 9 October 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 15 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | Director resigned (1 page) |
| 15 August 2002 | Director resigned (1 page) |
| 15 August 2002 | New director appointed (2 pages) |
| 6 March 2002 | New secretary appointed (3 pages) |
| 6 March 2002 | New secretary appointed (3 pages) |
| 13 February 2002 | Ad 28/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2002 | Ad 28/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Secretary resigned (1 page) |
| 28 January 2002 | Incorporation (21 pages) |