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DIANA WHARTON LIMITED

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DIANA WHARTON LIMITED

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Key Data

Status

Dissolved

Company No.

05255992

Incorporation date

10/10/2004

Size

Total Exemption Small

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

Polmear Farm Quay Road, Charlestown, St. Austell, Cornwall PL25 3NXCopy
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Latest events (Record since 11/10/2004)
dot icon17/02/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/11/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon25/11/2013
Annual return made up to 2013-10-11 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon22/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon19/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon17/11/2010
Certificate of change of name
View PDF (2 pages)
dot icon17/11/2010
Change of name notice
View PDF (2 pages)
dot icon15/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon02/12/2009
Annual return made up to 2009-10-11 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2009
Director's details changed for Mrs Diana Margaret Wharton on 2009-10-10
View PDF (2 pages)
dot icon21/10/2009
Certificate of change of name
View PDF (3 pages)
dot icon12/10/2009
Resolutions
View PDF (1 pages)
dot icon27/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon19/12/2008
Return made up to 11/10/08; full list of members
View PDF (3 pages)
dot icon17/06/2008
Registered office changed on 17/06/2008 from yew tree house, main street tingewick buckingham bucks MK18 4NL
View PDF (1 pages)
dot icon16/06/2008
Director's change of particulars / diana wharton / 16/06/2008
View PDF (2 pages)
dot icon16/06/2008
Secretary's change of particulars / patrick wharton / 16/06/2008
View PDF (2 pages)
dot icon29/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon28/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon28/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon28/01/2008
Registered office changed on 28/01/08 from: oldstone place, leckhampstead road, wicken buckinghamshire MK19 6BY
View PDF (1 pages)
dot icon14/11/2007
Return made up to 11/10/07; no change of members
View PDF (6 pages)
dot icon02/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon24/10/2006
Return made up to 11/10/06; full list of members
View PDF (6 pages)
dot icon08/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon18/11/2005
Return made up to 11/10/05; full list of members
View PDF (6 pages)
dot icon11/10/2004
Incorporation
View PDF (16 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
30/10/2013
dot iconLast change occurred
30/10/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2013
dot iconNext account date
30/10/2014
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wharton, Diana Margaret
Director
11/10/2004 - Present
-
Wharton, Patrick John
Secretary
11/10/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DIANA WHARTON LIMITED

DIANA WHARTON LIMITED is an(a) Dissolved company incorporated on 10/10/2004 with the registered office located at Polmear Farm Quay Road, Charlestown, St. Austell, Cornwall PL25 3NX. There are currently 2 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 DIANA WHARTON LIMITED?

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DIANA WHARTON LIMITED is currently Dissolved. It was registered on 10/10/2004 and dissolved on 16/02/2015.

Where is DIANA WHARTON LIMITED located?

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DIANA WHARTON LIMITED is registered at Polmear Farm Quay Road, Charlestown, St. Austell, Cornwall PL25 3NX.

What does DIANA WHARTON LIMITED do?

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DIANA WHARTON LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for DIANA WHARTON LIMITED?

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The latest filing was on 17/02/2015: Final Gazette dissolved via voluntary strike-off.