C W INVESTMENTS (PHASE I) LIMITED

Key Data

Status

Dissolved

Company No.

02820116

Incorporation date

19/05/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/05/1993)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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06/07/2010

Termination of appointment of Anna Holland as a secretary

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03/05/2010

First Gazette notice for voluntary strike-off

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20/04/2010

Application to strike the company off the register

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18/03/2010

Statement by Directors

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18/03/2010

Solvency Statement dated 02/03/10

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18/03/2010

Statement of capital on 2010-03-19

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18/03/2010

Resolutions

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15/11/2009

Secretary's details changed for John Raymond Garwood on 2009-10-23

View PDF (3 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

28/05/2009

Return made up to 20/05/09; full list of members

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17/11/2008

Resolutions

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20/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

10/06/2008

Return made up to 20/05/08; full list of members

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13/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

21/05/2007

Return made up to 20/05/07; full list of members

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30/08/2006

Accounts made up to 2005-12-31

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01/06/2006

Return made up to 20/05/06; full list of members

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30/08/2005

Accounts made up to 2004-12-31

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10/08/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Return made up to 20/05/05; full list of members

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17/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

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23/12/2004

Accounts made up to 2004-06-30

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24/08/2004

New secretary appointed

View PDF (2 pages)

06/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

09/02/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

04/06/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

18/11/2002

Accounts made up to 2002-06-30

View PDF (4 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

14/06/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

31/05/2002

Registered office changed on 01/06/02 from: one canada square canary wharf london E14 5AB

View PDF (1 pages)

23/04/2002

Director resigned

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21/04/2002

New director appointed

View PDF (3 pages)

14/11/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

13/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

23/10/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

04/06/2000

Return made up to 20/05/00; no change of members

View PDF (8 pages)

31/10/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

17/06/1999

Resolutions

View PDF (1 pages)

23/05/1999

Return made up to 20/05/99; no change of members

View PDF (9 pages)

15/05/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Secretary resigned

View PDF (0 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

16/12/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

15/11/1998

Secretary's particulars changed

View PDF (1 pages)

26/05/1998

Return made up to 20/05/98; full list of members

View PDF (12 pages)

02/02/1998

Director resigned

View PDF (1 pages)

13/11/1997

Full accounts made up to 1997-06-30

View PDF (9 pages)

03/06/1997

Declaration of satisfaction of mortgage/charge

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24/05/1997

Return made up to 20/05/97; full list of members

View PDF (12 pages)

09/05/1997

Declaration of satisfaction of mortgage/charge

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09/05/1997

Declaration of satisfaction of mortgage/charge

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01/05/1997

Declaration of satisfaction of mortgage/charge

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08/01/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

01/12/1996

Secretary's particulars changed

View PDF (1 pages)

11/11/1996

New secretary appointed

View PDF (2 pages)

19/09/1996

Declaration of assistance for shares acquisition

View PDF (29 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (14 pages)

23/06/1996

Auditor's resignation

View PDF (2 pages)

21/05/1996

Return made up to 20/05/96; no change of members

View PDF (9 pages)

23/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

22/04/1996

New director appointed

View PDF (3 pages)

22/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (3 pages)

21/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

Particulars of mortgage/charge

View PDF (12 pages)

15/01/1996

Director resigned

View PDF (2 pages)

14/01/1996

Director resigned

View PDF (2 pages)

14/01/1996

Director resigned

View PDF (2 pages)

09/01/1996

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/01/1996

Resolutions

View PDF (2 pages)

08/01/1996

Particulars of mortgage/charge

View PDF (43 pages)

28/11/1995

£ nc 180000/359998 18/06/93

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11/06/1995

Accounting reference date shortened from 31/10 to 30/06

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14/05/1995

Return made up to 20/05/95; no change of members

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20/03/1995

Full accounts made up to 1994-10-31

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19/01/1995

Director's particulars changed

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03/01/1995

Resolutions

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03/01/1995

Resolutions

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03/01/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/09/1994

New director appointed

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14/06/1994

Director resigned

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10/05/1994

Return made up to 20/05/94; full list of members

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25/11/1993

Declaration of mortgage charge released/ceased

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25/11/1993

New director appointed

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25/11/1993

New director appointed

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18/11/1993

Director resigned

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18/11/1993

Director resigned

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18/11/1993

New director appointed

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15/11/1993

Resolutions

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10/11/1993

Particulars of mortgage/charge

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10/11/1993

Memorandum and Articles of Association

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10/11/1993

Resolutions

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02/11/1993

Memorandum and Articles of Association

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20/10/1993

Secretary resigned;new secretary appointed

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13/09/1993

Resolutions

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13/09/1993

Resolutions

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04/08/1993

Secretary resigned;new secretary appointed;new director appointed

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04/08/1993

Director resigned;new director appointed

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20/07/1993

Resolutions

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15/07/1993

Secretary resigned;new secretary appointed

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07/07/1993

New secretary appointed

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07/07/1993

Ad 17/06/93--------- £ si 179998@1=179998 £ ic 2/180000

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07/07/1993

Accounting reference date notified as 31/10

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30/06/1993

Resolutions

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30/06/1993

Resolutions

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23/06/1993

Particulars of mortgage/charge

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22/06/1993

Memorandum and Articles of Association

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15/06/1993

Certificate of change of name

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14/06/1993

Registered office changed on 15/06/93 from: 84 temple chambers temple avenue london EC4Y ohp

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14/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/05/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rothman, Gerald	Director	05/02/1996 - 07/04/2002	213
Rothman, Gerald	Director	28/10/1993 - 01/06/1994	213
Anderson Ii, A Peter	Director	21/12/1995 - Present	414
Walsom, Roger Benham	Director	09/06/1993 - 16/06/1993	15
Garwood, John Raymond	Secretary	17/01/1999 - Present	261

Persons with Significant Control

No PSC data available.

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Description

About C W INVESTMENTS (PHASE I) LIMITED

C W INVESTMENTS (PHASE I) LIMITED is an(a) Dissolved company incorporated on 19/05/1993 with the registered office located at 30th Floor One Canada Square, Canary Wharf, London E14 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C W INVESTMENTS (PHASE I) LIMITED?

C W INVESTMENTS (PHASE I) LIMITED is currently Dissolved. It was registered on 19/05/1993 and dissolved on 16/08/2010.

Where is C W INVESTMENTS (PHASE I) LIMITED located?

C W INVESTMENTS (PHASE I) LIMITED is registered at 30th Floor One Canada Square, Canary Wharf, London E14 5AB.

What is the latest filing for C W INVESTMENTS (PHASE I) LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.