WEX EUROPE UK LIMITED
Company is dissolved
General Information
NAME
WEX EUROPE UK LIMITED
COMPANY NUMBER
10485907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2016
(8 years and 1 months old)
WEBSITE
www.wexeurope.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 02070719602
TPS: No
1 More London Place
LONDON
SE1 2AF
Fourth Floor East Building
1 London Bridge
London
SE1 9BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 04/07/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 14/11/2023 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Board Member David James Quinnell (929459427) Appointed |
| 28/02/2022 | New Board Member David James Quinnell (929116859) Appointed |
Credit Risk Overview
Want to learn more about WEX EUROPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEX EUROPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEX EUROPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 04/07/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 14/11/2023 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 05/10/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 05/10/2022 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 05/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 05/10/2022 | No description (RESOLUTIONS) | other | |
| 30/09/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 30/09/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/02/2022 | Appointment of director (AP01) | officers | |
| 01/12/2021 | Confirmation Statement (CS01) | other | |
| 25/11/2021 | Appointment of director (AP01) | officers | |
| 16/11/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/08/2021 | Annual Accounts. (AA) | accounts | |
| 18/08/2021 | Termination of appointment of director (TM01) | officers | |
| 28/07/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 28/07/2021 | No description (RESOLUTIONS) | other | |
| 12/07/2021 | Termination of appointment of director (TM01) | officers | |
| 12/01/2021 | Annual Accounts. (AA) | accounts | |
| 11/01/2021 | Confirmation Statement (CS01) | other | |
| 22/11/2019 | Confirmation Statement (CS01) | other | |
| 08/10/2019 | Annual Accounts. (AA) | accounts | |
| 21/08/2019 | Appointment of director (AP01) | officers | |
| 30/04/2019 | Appointment of director (AP01) | officers | |
| 30/04/2019 | Termination of appointment of director (TM01) | officers | |
| 30/11/2018 | Confirmation Statement (CS01) | other | |
| 16/11/2018 | Appointment of director (AP01) | officers | |
| 16/11/2018 | Termination of appointment of director (TM01) | officers | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 08/02/2018 | Appointment of director (AP01) | officers | |
| 02/01/2018 | Termination of appointment of director (TM01) | officers | |
| 05/12/2017 | Change of registered office address (AD01) | registeredAddress | |
| 01/12/2017 | Change of director’s details (CH01) | officers | |
| 01/12/2017 | Change of director’s details (CH01) | officers | |
| 21/11/2017 | Confirmation Statement (CS01) | other | |
| 18/11/2016 | New Incorporation documents. (NEWINC) | incorporation | |
| 18/11/2016 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEX INC | N/A | N/A |
| WEX EUROPE HOLDINGS LTD | N/A | N/A |
| WEX EUROPE LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE SOLUTIONS LIMITED | Company is dissolved | View Report |
| WRIGHT EXPRESS GLOBAL SERVICES BV | N/A | N/A |
| WRIGHT EXPRESS UK LIMITED | Company is dissolved | View Report |
| WRIGHT EXPRESS HOLDINGS 4 LP | Active - Newly Incorporated | View Report |
| WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RETAIL PETROLEUM SERVICES LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE FLEET SERVICES LIMITED | N/A | N/A |
| WEX EUROPE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Board Member David James Quinnell (929459427) Appointed |
| 28/02/2022 | New Board Member David James Quinnell (929116859) Appointed |
| 29/11/2021 | New Board Member Darragh Deady (928989546) Appointed |
| 20/01/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Steven Stuart Paddock (926167839) Appointed |
| 09/05/2019 | New Board Member Steven John Hardy (924202685) Appointed |
| 09/05/2019 | Steven John Hardy (925801981) has left the board |
| 02/05/2019 | Bruce Selwyn Underwood (921855223) has left the board |
| 02/05/2019 | New Board Member Steven John Hardy (925801981) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 20/11/2018 | Clare Murphy (914614343) has left the board |
| 20/11/2018 | New Board Member Anant Ramanbhai Patel (920162722) Appointed |
| 11/10/2018 | New Accounts filed |
| 12/02/2018 | New Board Member Clare Murphy (914614343) Appointed |
| 04/01/2018 | Ian Johnson (921879567) has left the board |
| 07/12/2017 | Change in Reg. Office |
| 26/11/2017 | New Confirmation Statement filed |
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