WETTEN LTD.
Overview
| Company Name | WETTEN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07094251 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WETTEN LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WETTEN LTD. located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WETTEN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WETTEN LTD.?
| Annual Return |
|
|---|
What are the latest filings for WETTEN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Appointment of Mr. Vlado Marinkovic as a director on Mar 12, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Murat Inan as a director on Mar 12, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2013
| 3 pages | SH01 | ||||||||||
Termination of appointment of Sl24 Ltd. as a secretary on Oct 31, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Murat Inan as a director on Oct 31, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Uwe Hugo Zach as a director on Oct 31, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Uwe Zach as a director on Jan 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Wittkopf as a director on Jan 01, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr. Marco Wittkopf as a director on Mar 08, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timotheus Kim as a director on Mar 08, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WETTEN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARINKOVIC, Vlado, Mr. | Director | Quiddestr. 81735 Munich 48 Germany | Germany | German | 186812030001 | |||||||||
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
| INAN, Murat, Mr. | Director | Rosenheimer Str. 81667 Munich 105 Germany | Germany | Turkish | 182525260001 | |||||||||
| KIM, Timotheus, Mr. | Director | 6370 Kitzbuehel Kirchberger Str. 94 Austria | Austria | German | 155465630001 | |||||||||
| WITTKOPF, Marco, Mr. | Director | Dr.-Albert-Schweitzer-Strasse 14554 Seddiner See 12 Germany | Germany | German | 167171520001 | |||||||||
| ZACH, Uwe Hugo | Director | Gartenstrasse 19357 Pinnow 18 Germany | Germany | German | 150526750001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0