NATWEST (280B) INVESTMENTS

Key Data

Status

Dissolved

Company No.

04969516

Incorporation date

18/11/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

22/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2012

Application to strike the company off the register

View PDF (4 pages)

13/05/2012

Appointment of Rbs Secretarial Services Limited as a secretary on 2012-04-27

View PDF (2 pages)

11/05/2012

Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 2012-04-27

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (7 pages)

04/07/2011

Appointment of Ian Richard Luke as a director

View PDF (2 pages)

30/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

09/06/2011

Termination of appointment of Vivian Pereira as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (7 pages)

07/12/2010

Resolutions

View PDF (9 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

14/12/2009

Re-registration of Memorandum and Articles

View PDF (27 pages)

14/12/2009

Re-registration assent

View PDF (1 pages)

14/12/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

14/12/2009

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (6 pages)

15/07/2009

Director appointed mr antonio ramon rodriguez

View PDF (1 pages)

09/07/2009

Appointment Terminated Director timothy pettit

View PDF (1 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

01/04/2009

Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england

View PDF (1 pages)

25/02/2009

Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:

View PDF (1 pages)

28/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

26/02/2008

Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ

View PDF (1 pages)

14/11/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

07/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

05/12/2006

Return made up to 19/11/06; full list of members

View PDF (3 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/01/2006

New director appointed

View PDF (2 pages)

13/12/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

30/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/05/2005

Director resigned

View PDF (1 pages)

01/12/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

21/12/2003

Declaration of assistance for shares acquisition

View PDF (20 pages)

12/12/2003

Ad 24/11/03--------- us$ si 599999999@1=599999999 us$ ic 1/600000000

View PDF (2 pages)

08/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

30/11/2003

Resolutions

View PDF (0 pages)

30/11/2003

Resolutions

View PDF (0 pages)

30/11/2003

Resolutions

View PDF (1 pages)

30/11/2003

Memorandum and Articles of Association

View PDF (12 pages)

30/11/2003

Resolutions

View PDF (1 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Registered office changed on 25/11/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

24/11/2003

Accounting reference date shortened from 30/11/04 to 31/12/03

View PDF (1 pages)

18/11/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NATWEST (280B) INVESTMENTSCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/04/2012 - Present	462
Corti, Miranda Geraldine	Director	18/11/2003 - 15/05/2005	13
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	18/11/2003 - 18/11/2003	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	18/11/2003 - 18/11/2003	1136
Tate, Helen Elizabeth	Director	18/11/2003 - Present	24

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NATWEST (280B) INVESTMENTS

NATWEST (280B) INVESTMENTS is an(a) Dissolved company incorporated on 18/11/2003 with the registered office located at 135 Bishopsgate, London, EC2M 3UR. There are currently 5 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 NATWEST (280B) INVESTMENTS?

NATWEST (280B) INVESTMENTS is currently Dissolved. It was registered on 18/11/2003 and dissolved on 22/10/2012.

Where is NATWEST (280B) INVESTMENTS located?

NATWEST (280B) INVESTMENTS is registered at 135 Bishopsgate, London, EC2M 3UR.

What does NATWEST (280B) INVESTMENTS do?

NATWEST (280B) INVESTMENTS operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NATWEST (280B) INVESTMENTS?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.