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Company Information for

WNCP LTD

LONDON, ENGLAND, W1U,
Company Registration Number
06873141
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About Wncp Ltd
WNCP LTD was founded on 2009-04-08 and had its registered office in London. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
WNCP LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 06873141
Date formed 2009-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2018-06-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-24 12:19:01
Primary Source:Companies House
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Company Officers of WNCP LTD

Current Directors
Officer Role Date Appointed
CODDAN SECRETARY SERVICE LIMITED
Company Secretary 2009-04-08
RUSLAN SEMENOV
Director 2009-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CODDAN SECRETARY SERVICE LIMITED C-MES SOLUTIONS LTD. Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
CODDAN SECRETARY SERVICE LIMITED IDEA FACTORY EN LTD Company Secretary 2017-07-14 CURRENT 2012-08-17 Active
CODDAN SECRETARY SERVICE LIMITED AK AND AK BUILDING TECHNOLOGIES LIMITED Company Secretary 2017-02-21 CURRENT 2004-06-22 Active
CODDAN SECRETARY SERVICE LIMITED SMR INDUSTRIAL SERVICES LTD Company Secretary 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED DLP SYSTEMS LTD Company Secretary 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED RECONTI LTD Company Secretary 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED DIGITAL & MANAGEMENT CONSULTING SOLUTIONS (DMCS) LTD Company Secretary 2013-10-28 CURRENT 2013-10-28 Dissolved 2017-06-06
CODDAN SECRETARY SERVICE LIMITED CICOOR CTRADE LTD Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
CODDAN SECRETARY SERVICE LIMITED S.F.G. EUROPE LTD Company Secretary 2013-10-17 CURRENT 2013-10-17 Active
CODDAN SECRETARY SERVICE LIMITED PENETRON UK LTD Company Secretary 2013-05-14 CURRENT 2013-05-14 Active
CODDAN SECRETARY SERVICE LIMITED ARTECHNOTE LTD Company Secretary 2013-02-04 CURRENT 2013-02-04 Active
CODDAN SECRETARY SERVICE LIMITED I GO ENTERTAINMENT LTD Company Secretary 2013-01-15 CURRENT 2013-01-15 Active
CODDAN SECRETARY SERVICE LIMITED HITEC SCREENS LTD Company Secretary 2012-11-21 CURRENT 2012-11-21 Active
CODDAN SECRETARY SERVICE LIMITED EUROPEAN INFORMATION TECHNOLOGY SEARCH LTD Company Secretary 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED GRAND OPULENCE PLC Company Secretary 2012-10-19 CURRENT 2012-10-19 Dissolved 2017-03-28
CODDAN SECRETARY SERVICE LIMITED MONEY REMIT WORLDWIDE LTD Company Secretary 2012-10-12 CURRENT 2012-10-12 Dissolved 2017-03-28
CODDAN SECRETARY SERVICE LIMITED PROMARKET INTERNATIONAL PLC Company Secretary 2012-10-12 CURRENT 2012-10-12 Active
CODDAN SECRETARY SERVICE LIMITED IGACTIVE INTERNATIONAL LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active
CODDAN SECRETARY SERVICE LIMITED CELLOJEN LABORATORIES LTD Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
CODDAN SECRETARY SERVICE LIMITED KNITTING UNIVERSE CO UK LTD Company Secretary 2012-09-14 CURRENT 2012-09-14 Dissolved 2017-05-02
CODDAN SECRETARY SERVICE LIMITED PROTECTION PLUS AFRICA SERVICES LIMITED Company Secretary 2012-08-07 CURRENT 2012-08-07 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED WIMAND LTD Company Secretary 2012-07-09 CURRENT 2012-07-09 Active
CODDAN SECRETARY SERVICE LIMITED PALLETKRAFT EUROPE LTD Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
CODDAN SECRETARY SERVICE LIMITED ANAX CAPITAL LTD Company Secretary 2011-11-08 CURRENT 2011-11-08 Active
CODDAN SECRETARY SERVICE LIMITED LYONHEART CARS LTD Company Secretary 2011-10-25 CURRENT 2011-10-25 Dissolved 2017-02-07
CODDAN SECRETARY SERVICE LIMITED CHRONUS LTD Company Secretary 2011-05-31 CURRENT 2011-05-31 Active
CODDAN SECRETARY SERVICE LIMITED PHARMA FUTURE LTD Company Secretary 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED SILK ROAD DEVELOPMENT CAPITAL LTD Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
CODDAN SECRETARY SERVICE LIMITED ACT INVESTMENT CONSULTING LTD Company Secretary 2011-02-02 CURRENT 2011-02-02 Active
CODDAN SECRETARY SERVICE LIMITED FTTX NETWORKS PLC Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
CODDAN SECRETARY SERVICE LIMITED MEDOL INVESTMENTS LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Active
CODDAN SECRETARY SERVICE LIMITED ACCWELL LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2018-05-22
CODDAN SECRETARY SERVICE LIMITED UNICORN INVESTMENT LTD Company Secretary 2010-10-14 CURRENT 2010-10-14 Dissolved 2017-02-21
CODDAN SECRETARY SERVICE LIMITED I-NET NETWORKS LIMITED Company Secretary 2010-10-14 CURRENT 2009-10-14 Active
CODDAN SECRETARY SERVICE LIMITED BIG G GLOBAL I , LTD Company Secretary 2010-09-17 CURRENT 2010-09-02 Dissolved 2017-02-07
CODDAN SECRETARY SERVICE LIMITED BIGGG LTD Company Secretary 2010-09-17 CURRENT 2010-09-06 Active
CODDAN SECRETARY SERVICE LIMITED FIRST STC LTD Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
CODDAN SECRETARY SERVICE LIMITED NEW INTERNET INVESTMENTS LTD Company Secretary 2010-03-08 CURRENT 2010-03-08 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED LIBERTY GRANT LTD Company Secretary 2010-02-16 CURRENT 2010-02-16 Dissolved 2018-07-31
CODDAN SECRETARY SERVICE LIMITED INFOSOFTPLUS LTD. Company Secretary 2009-11-13 CURRENT 2009-11-13 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED TELASCO COMMUNICATIONS LTD Company Secretary 2009-07-31 CURRENT 2009-07-31 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED DESI JEANS LTD. Company Secretary 2009-06-11 CURRENT 2009-06-11 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED LECEUR LIMITED Company Secretary 2009-06-06 CURRENT 2009-06-06 Active
CODDAN SECRETARY SERVICE LIMITED DEK-CO (UK) LTD Company Secretary 2009-03-31 CURRENT 2009-03-31 Active
CODDAN SECRETARY SERVICE LIMITED RSI BANK PLC Company Secretary 2009-03-16 CURRENT 2009-03-16 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED SS PRODUCTS INTERNATIONAL LIMITED Company Secretary 2009-03-01 CURRENT 2004-12-06 Active
CODDAN SECRETARY SERVICE LIMITED OXFORD CENTERIVER EDUCATION TRAINING LTD Company Secretary 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED ATCITIES LTD Company Secretary 2008-11-17 CURRENT 2008-11-17 Dissolved 2018-04-24
CODDAN SECRETARY SERVICE LIMITED U.K.TOBACCO EXPORTS LTD Company Secretary 2008-10-28 CURRENT 2008-10-28 Active
CODDAN SECRETARY SERVICE LIMITED SEASARM LTD Company Secretary 2008-08-27 CURRENT 2008-08-27 Active
CODDAN SECRETARY SERVICE LIMITED SIMPLE LOTTERY LTD Company Secretary 2008-07-06 CURRENT 2007-06-05 Active
CODDAN SECRETARY SERVICE LIMITED FIAT LUX ELECTRICAL LIMITED Company Secretary 2008-02-19 CURRENT 2008-01-08 Dissolved 2017-04-25
CODDAN SECRETARY SERVICE LIMITED JMCKENZIE LTD Company Secretary 2008-01-15 CURRENT 2008-01-15 Dissolved 2013-09-24
CODDAN SECRETARY SERVICE LIMITED BAUTUR LIMITED Company Secretary 2008-01-10 CURRENT 2007-01-23 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED BUSINESS ADVICE & SUPPORT LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Dissolved 2014-07-22
CODDAN SECRETARY SERVICE LIMITED QUALITY COSTS CONSULTANTS LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
CODDAN SECRETARY SERVICE LIMITED MORE FOR YOUR MONEY MORTGAGES LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
CODDAN SECRETARY SERVICE LIMITED EUROPEAN TRANS LTD Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
CODDAN SECRETARY SERVICE LIMITED WYITH EURO-AFRICA MARKETING LIMITED Company Secretary 2007-11-09 CURRENT 2007-11-09 Dissolved 2016-06-14
CODDAN SECRETARY SERVICE LIMITED LUXURY ASSET RESEARCH LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Active
CODDAN SECRETARY SERVICE LIMITED ABD CONSULTING LTD Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2015-06-16
CODDAN SECRETARY SERVICE LIMITED BEST ADVISORS LIMITED Company Secretary 2007-09-18 CURRENT 2007-09-18 Active
CODDAN SECRETARY SERVICE LIMITED BUSINESS PEOPLE CONSULTING LTD Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
CODDAN SECRETARY SERVICE LIMITED RIGMAN SAFETY LTD Company Secretary 2007-07-19 CURRENT 2007-07-19 Active
CODDAN SECRETARY SERVICE LIMITED SCARE FRIDAY 13TH LTD Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
CODDAN SECRETARY SERVICE LIMITED CHERIMOYA LIMITED Company Secretary 2007-07-13 CURRENT 1999-08-11 Active
CODDAN SECRETARY SERVICE LIMITED LAZY FRIDAY LTD Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED TOYO LIFT UK LTD Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
CODDAN SECRETARY SERVICE LIMITED AIRMESH LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-29 Active
CODDAN SECRETARY SERVICE LIMITED AURELIO CONSULT LTD Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
CODDAN SECRETARY SERVICE LIMITED SKORPIUS AUTO LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-15 Active
CODDAN SECRETARY SERVICE LIMITED THE 0191 HANDYMAN LTD Company Secretary 2007-06-13 CURRENT 2007-06-13 Active
CODDAN SECRETARY SERVICE LIMITED FUNDS & PROPERTY CO. LTD Company Secretary 2007-06-08 CURRENT 2007-06-08 Active
CODDAN SECRETARY SERVICE LIMITED XIKON LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
CODDAN SECRETARY SERVICE LIMITED FATFOOGOO LTD Company Secretary 2007-05-23 CURRENT 2007-05-23 Active
CODDAN SECRETARY SERVICE LIMITED ALPHA BETA OMEGA LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2014-06-10
CODDAN SECRETARY SERVICE LIMITED BUSINESS IMPROVEMENT CONSULTING SERVICE LTD Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
CODDAN SECRETARY SERVICE LIMITED BUSINESS HELPLINE SERVICES LTD Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
CODDAN SECRETARY SERVICE LIMITED CORPORATE SERVICE BUREAU LTD Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
CODDAN SECRETARY SERVICE LIMITED INCYOURBIZ LTD Company Secretary 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED SASHA FILIPP COMPANY LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
CODDAN SECRETARY SERVICE LIMITED ARFIN LTD Company Secretary 2006-10-05 CURRENT 2006-10-05 Dissolved 2016-12-20
CODDAN SECRETARY SERVICE LIMITED EDGETEC EUROPE LTD Company Secretary 2006-07-31 CURRENT 2006-07-31 Dissolved 2015-11-17
CODDAN SECRETARY SERVICE LIMITED TRADING ABUNDANCE RE-INSURANCE AGENTS LTD Company Secretary 2003-07-14 CURRENT 2003-07-14 Active
CODDAN SECRETARY SERVICE LIMITED BUSINESSTRADE RE-INSURANCE SERVICES LTD Company Secretary 2003-07-14 CURRENT 2003-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19GAZ2STRUCK OFF AND DISSOLVED
2018-04-03GAZ1FIRST GAZETTE
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-26DISS40DISS40 (DISS40(SOAD))
2017-04-25AA30/04/16 TOTAL EXEMPTION SMALL
2017-04-04GAZ1FIRST GAZETTE
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2017 FROM C/O CODDAN CPM LTD DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ
2016-04-30DISS40DISS40 (DISS40(SOAD))
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0108/04/16 FULL LIST
2016-04-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 27/04/2016
2016-04-27AA30/04/15 TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0108/04/15 FULL LIST
2015-03-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0108/04/14 FULL LIST
2014-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-06AR0108/04/13 FULL LIST
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ
2012-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-12AR0108/04/12 FULL LIST
2011-06-22AR0108/04/11 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2010-06-15AR0108/04/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSLAN SEMENOV / 01/10/2009
2010-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/10/2009
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2009-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to WNCP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WNCP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WNCP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WNCP LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WNCP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WNCP LTD
Trademarks
We have not found any records of WNCP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WNCP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as WNCP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WNCP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WNCP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WNCP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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