| Company Name | WPF Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05768345 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2006(18 years ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Wilhelm Fuchs |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 April 2006(same day as company formation) |
| Role | Salesman |
| Country of Residence | Germany |
| Correspondence Address | Leher Heerstrasse 192 E Bremen 28357 |
| Secretary Name | Business Service Enterprise Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2009(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 07 November 2017) |
| Correspondence Address | Suite 675 2 Old Brompton Road Kensington London SW7 3DQ |
| Secretary Name | Seconnect Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2006(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Contact
| Website | www.wpfltd.co.uk |
|---|
Location
| Registered Address | Suite 675 2 Old Brompton Road London Kensington SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £50,718 |
| Cash | £1,130 |
| Current Liabilities | £14,337 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2017 | Application to strike the company off the register (3 pages) |
| 10 August 2017 | Application to strike the company off the register (3 pages) |
| 30 December 2016 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 21 December 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 29 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 17 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 14 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 14 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 28 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 28 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 April 2010 | Director's details changed for Wilhelm Fuchs on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Wilhelm Fuchs on 1 October 2009 (2 pages) |
| 21 April 2010 | Secretary's details changed for Business Service Enterprise Ltd. on 1 October 2009 (1 page) |
| 21 April 2010 | Secretary's details changed for Business Service Enterprise Ltd. on 1 October 2009 (1 page) |
| 21 April 2010 | Director's details changed for Wilhelm Fuchs on 1 October 2009 (2 pages) |
| 21 April 2010 | Secretary's details changed for Business Service Enterprise Ltd. on 1 October 2009 (1 page) |
| 19 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 19 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 19 October 2009 | Register inspection address has been changed (1 page) |
| 19 October 2009 | Register inspection address has been changed (1 page) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 February 2009 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page) |
| 4 February 2009 | Secretary appointed business service enterprise LTD. (1 page) |
| 4 February 2009 | Appointment terminated secretary seconnect LTD (1 page) |
| 4 February 2009 | Secretary appointed business service enterprise LTD. (1 page) |
| 4 February 2009 | Appointment terminated secretary seconnect LTD (1 page) |
| 4 February 2009 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 2 old brompton road suite 188 london SW7 3DQ (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 2 old brompton road suite 188 london SW7 3DQ (1 page) |
| 15 July 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 12 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 11 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 11 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 4 April 2006 | Incorporation (14 pages) |
| 4 April 2006 | Incorporation (14 pages) |