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WN TPC Limited
WN TPC Limited is a dissolved company incorporated on 9 August 2013 with the registered office located in Weybridge, Surrey. WN TPC Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 October 2024
(10 months ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08644228
Private limited company
Age
12 years
Incorporated
9 August 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 August 2023
(2 years ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about WN TPC Limited
Contact
Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
United Kingdom
Same address for the past
6 years
Companies in KT13 8AL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Simon Batt
Director • British • Lives in England • Born in Mar 1977
Matthieu Jacques Roger Martin
Director • Cfo • French • Lives in Switzerland • Born in Aug 1978
Mr Marc Michel Pontet
Director • Ceo • French • Lives in France • Born in Nov 1966
Robert Anthony Betts
Secretary
Wndirect Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Asendia UK Limited
Mr Simon Batt and Matthieu Jacques Roger Martin are mutual people.
Active
Wndirect Limited
Mr Simon Batt, Mr Marc Michel Pontet, and 1 more are mutual people.
Dissolved
BTB Mailflight Limited
Mr Simon Batt and Mr Marc Michel Pontet are mutual people.
Dissolved
Swiss Post International (UK) Limited
Mr Simon Batt and Mr Marc Michel Pontet are mutual people.
Dissolved
BTB Mailflight Holdings Limited
Mr Simon Batt and Mr Marc Michel Pontet are mutual people.
Dissolved
MCM Direct Limited
Mr Simon Batt is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£293.89K
Same as previous period
Net Assets
-£293.89K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Full Accounts Submitted
4 Years Ago on 4 Feb 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Application to strike the company off the register
Submitted on 17 Jul 2024
Solvency Statement dated 26/06/24
Submitted on 27 Jun 2024
Statement by Directors
Submitted on 27 Jun 2024
Statement of capital on 27 June 2024
Submitted on 27 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 18 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
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Repayment History
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