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COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED

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COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06366201

Incorporation date

09/09/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

88 Wood Street, London EC2V 7QRCopy
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See on map
Latest events (Record since 09/09/2007)
dot icon15/07/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/04/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/03/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon26/09/2012
Certificate of change of name
View PDF (2 pages)
dot icon26/09/2012
Change of name notice
View PDF (2 pages)
dot icon18/09/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon17/09/2012
Annual return made up to 2012-09-10 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2012
Termination of appointment of Mark Finlay Brown as a director on 2012-09-05
View PDF (1 pages)
dot icon27/06/2012
Termination of appointment of Carolyn Wales as a secretary on 2012-06-28
View PDF (1 pages)
dot icon27/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (8 pages)
dot icon14/05/2012
Appointment of Miss Carolyn Wales as a secretary on 2012-04-30
View PDF (2 pages)
dot icon11/05/2012
Termination of appointment of Simon Marshall Pearce as a secretary on 2012-04-30
View PDF (1 pages)
dot icon18/04/2012
Appointment of Brad Kotush as a director on 2012-04-03
View PDF (2 pages)
dot icon03/04/2012
Appointment of Mr Darren Ellis as a director on 2012-04-03
View PDF (2 pages)
dot icon26/03/2012
Termination of appointment of John Anthony Cotter as a director on 2012-03-22
View PDF (1 pages)
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (8 pages)
dot icon13/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2011
Director's details changed for Neil Michael Darke on 2011-06-10
View PDF (2 pages)
dot icon07/06/2011
Secretary's details changed for Mr Simon Marshall Pearce on 2011-06-08
View PDF (1 pages)
dot icon07/06/2011
Director's details changed for Mr John Anthony Cotter on 2011-06-08
View PDF (2 pages)
dot icon07/06/2011
Director's details changed for Mr Mark Finlay Brown on 2011-06-07
View PDF (2 pages)
dot icon11/05/2011
Director's details changed for Mr John Anthony Cotter on 2011-03-01
View PDF (2 pages)
dot icon23/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (9 pages)
dot icon14/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2009
Director's Change of Particulars / john cotter / 25/09/2009 / HouseName/Number was: 1108 intario tower, now: 810; Street was: 4 fairmont avenue, now: ontario tower 4 fairmont avenue; Post Code was: E14 9JB, now: E14 4JA
View PDF (1 pages)
dot icon16/09/2009
Return made up to 10/09/09; full list of members
View PDF (4 pages)
dot icon16/09/2009
Director's Change of Particulars / john cotter / 14/09/2009 / Title was: , now: mr; HouseName/Number was: 1108 intario tower, now: 1108; Street was: 4 fairmont avenue, now: ontario tower 4 fairmont avenue
View PDF (2 pages)
dot icon14/07/2009
Director appointed john anthony cotter
View PDF (2 pages)
dot icon21/04/2009
Accounts made up to 2008-12-31
View PDF (9 pages)
dot icon24/11/2008
Appointment Terminate, Director Joel Darren Plasco Logged Form
View PDF (1 pages)
dot icon17/11/2008
Director appointed mark finlay brown
View PDF (2 pages)
dot icon27/10/2008
Appointment Terminated Director joel plasco
View PDF (1 pages)
dot icon08/10/2008
Return made up to 10/09/08; full list of members
View PDF (3 pages)
dot icon08/10/2008
Director's Change of Particulars / joel plasco / 30/01/2008 / HouseName/Number was: , now: flat 18; Street was: flat 5, now: 10 wellington road; Area was: 1 chepstow place, now: ; Post Code was: W2 4TE, now: NW10 5BB
View PDF (1 pages)
dot icon08/10/2008
Registered office changed on 09/10/2008 from 9TH floor 88 wood street london EC2V 7QR
View PDF (1 pages)
dot icon30/01/2008
Memorandum and Articles of Association
View PDF (13 pages)
dot icon28/01/2008
Director resigned
View PDF (1 pages)
dot icon28/01/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/01/2008
New director appointed
View PDF (3 pages)
dot icon28/01/2008
New director appointed
View PDF (2 pages)
dot icon28/01/2008
New secretary appointed
View PDF (2 pages)
dot icon28/01/2008
Registered office changed on 29/01/08 from: one bishops square london E1 6AO
View PDF (1 pages)
dot icon28/01/2008
Accounting reference date extended from 30/09/08 to 31/12/08
View PDF (1 pages)
dot icon24/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon09/09/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Mark Finlay
Director
21/10/2008 - 05/09/2012
30
Plasco, Joel
Director
24/01/2008 - 21/10/2008
10
Cotter, John Anthony
Director
29/06/2009 - 22/03/2012
17
Darke, Neil Michael
Director
24/01/2008 - Present
14
Ellis, Darren
Director
03/04/2012 - Present
41

Persons with Significant Control

0

No PSC data available.

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Description

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About COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED

COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 09/09/2007 with the registered office located at 88 Wood Street, London EC2V 7QR. There are currently 3 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 COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED?

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COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 09/09/2007 and dissolved on 15/07/2013.

Where is COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED located?

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COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED is registered at 88 Wood Street, London EC2V 7QR.

What does COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED do?

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COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED?

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The latest filing was on 15/07/2013: Final Gazette dissolved via voluntary strike-off.