| Company Name | Wrap Up Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06399676 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2007(16 years, 6 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stephen Marler |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 49 Rushdene Road Brentwood Essex CM15 9ET |
| Secretary Name | Barbara Marler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Rushdene Road Brentwood Essex CM15 9ET |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 49 Rushdene Road Brentwood Essex CM15 9ET |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | Application to strike the company off the register (3 pages) |
| 23 October 2012 | Application to strike the company off the register (3 pages) |
| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 16 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Stephen Marler on 20 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Stephen Marler on 20 October 2009 (2 pages) |
| 13 July 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 34 the vale brentwood CM14 4UP (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 34 the vale brentwood CM14 4UP (1 page) |
| 20 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 25 October 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 25 October 2007 | Ad 16/10/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 October 2007 | Ad 16/10/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 October 2007 | New secretary appointed (2 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Incorporation (13 pages) |
| 16 October 2007 | Incorporation (13 pages) |
| 16 October 2007 | Director resigned (1 page) |