FENWICK SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

04730000

Incorporation date

09/04/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2003)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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08/07/2010

Application to strike the company off the register

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29/06/2010

Total exemption full accounts made up to 2010-03-31

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23/06/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

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11/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

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13/10/2009

Total exemption full accounts made up to 2008-12-31

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21/04/2009

Return made up to 10/04/09; full list of members

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28/07/2008

Total exemption full accounts made up to 2007-12-31

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15/04/2008

Return made up to 10/04/08; full list of members

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15/04/2008

Director and Secretary's Change of Particulars / caroline larken / 27/11/2007 / Nationality was: american, now: united states; HouseName/Number was: , now: rushall manor; Street was: 6 cheyne gardens, now: rushall manor; Area was: , now: rushall; Post Town was: london, now: pewsey; Region was: , now: wiltshire; Post Code was: SW3 5QU, now: SN9 6EG;

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16/12/2007

Total exemption full accounts made up to 2006-12-31

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02/07/2007

Return made up to 10/04/07; full list of members

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02/07/2007

Director's particulars changed

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02/07/2007

Registered office changed on 03/07/07

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04/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/07/2006

Return made up to 10/04/06; full list of members

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07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

13/04/2005

Return made up to 10/04/05; full list of members

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08/04/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

08/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

25/05/2004

Return made up to 10/04/04; full list of members

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25/05/2004

Director's particulars changed

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07/05/2003

New secretary appointed;new director appointed

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07/05/2003

New director appointed

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07/05/2003

Secretary resigned

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07/05/2003

Director resigned

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06/05/2003

Registered office changed on 07/05/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

06/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

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06/05/2003

Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100

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09/04/2003

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	09/04/2003 - 09/04/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	09/04/2003 - 09/04/2003	15962
Larken, Caroline Lucia Marie	Director	09/04/2003 - Present	-
Larken, Jasper Wyatt Royds	Director	09/04/2003 - Present	-
Larken, Caroline Lucia Marie	Secretary	09/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FENWICK SECURITIES LIMITED

FENWICK SECURITIES LIMITED is an(a) Dissolved company incorporated on 09/04/2003 with the registered office located at Rushall Manor, Pewsey, Wiltshire SN9 6EG. 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 FENWICK SECURITIES LIMITED?

FENWICK SECURITIES LIMITED is currently Dissolved. It was registered on 09/04/2003 and dissolved on 01/11/2010.

Where is FENWICK SECURITIES LIMITED located?

FENWICK SECURITIES LIMITED is registered at Rushall Manor, Pewsey, Wiltshire SN9 6EG.

What does FENWICK SECURITIES LIMITED do?

FENWICK SECURITIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FENWICK SECURITIES LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.