OLD MUTUAL WEALTH NTS LIMITED

Key Data

Status

Dissolved

Company No.

04800506

Incorporation date

15/06/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2003)

25/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2016

Application to strike the company off the register

View PDF (3 pages)

13/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (3 pages)

15/11/2015

Statement of capital on 2015-11-16

View PDF (4 pages)

27/10/2015

Statement by Directors

View PDF (1 pages)

27/10/2015

Solvency Statement dated 12/10/15

View PDF (1 pages)

27/10/2015

Resolutions

View PDF (3 pages)

14/01/2015

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (3 pages)

14/01/2015

Director's details changed for John Philip Hine on 2014-09-19

View PDF (2 pages)

14/01/2015

Director's details changed for Peter James Fleming on 2014-09-19

View PDF (2 pages)

27/11/2014

Miscellaneous

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

23/09/2014

Memorandum and Articles of Association

View PDF (18 pages)

21/09/2014

Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on 2014-09-22

View PDF (1 pages)

18/09/2014

Certificate of change of name

View PDF (2 pages)

18/09/2014

Change of name notice

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

19/11/2013

Director's details changed for Peter James Fleming on 2009-10-01

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

11/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (14 pages)

19/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

10/04/2012

Termination of appointment of Johannes Friedrich as a director

View PDF (2 pages)

10/04/2012

Termination of appointment of Garth Samaai as a director

View PDF (2 pages)

21/03/2012

Termination of appointment of Margareta Hoglund as a director

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (17 pages)

30/11/2011

Director's details changed for Peter James Fleming on 2011-11-15

View PDF (3 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

10/04/2011

Termination of appointment of Nils Nordansjo as a director

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (18 pages)

07/06/2010

Termination of appointment of John Tomlins as a director

View PDF (2 pages)

07/06/2010

Appointment of John Philip Hine as a director

View PDF (3 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

03/06/2010

Appointment of Garth Isaac Samaai as a director

View PDF (3 pages)

13/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (17 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

11/03/2009

Appointment terminated director alexander steiner

View PDF (1 pages)

11/03/2009

Appointment terminated director jan ryden

View PDF (1 pages)

10/03/2009

Director appointed johannes friedrich

View PDF (2 pages)

10/03/2009

Director appointed peter james fleming

View PDF (2 pages)

03/03/2009

Director appointed margareta hoglund

View PDF (2 pages)

16/12/2008

Return made up to 16/11/08; full list of members

View PDF (6 pages)

24/11/2008

Appointment terminated director paul miller

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/09/2008

Appointment terminated secretary stephanie hepburn

View PDF (1 pages)

30/09/2008

Appointment terminated director agneta wallmark

View PDF (1 pages)

30/09/2008

Director appointed alexander steiner

View PDF (2 pages)

30/09/2008

Director appointed nils henrik nordansjo

View PDF (2 pages)

30/09/2008

Director appointed john tomlins

View PDF (3 pages)

30/09/2008

Registered office changed on 01/10/2008 from old mutual place 4TH floor 2 lambeth hill london EC4V 4SL

View PDF (1 pages)

08/04/2008

Appointment terminated director michael hemming

View PDF (1 pages)

16/12/2007

Return made up to 16/11/07; no change of members

View PDF (8 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/06/2007

Director resigned

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (2 pages)

28/12/2006

Return made up to 16/11/06; full list of members

View PDF (8 pages)

09/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

New director appointed

View PDF (2 pages)

15/11/2006

Registered office changed on 16/11/06 from: skandia house 23 college hill london EC4R 2SE

View PDF (1 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

13/08/2006

Director resigned

View PDF (1 pages)

25/01/2006

Ad 30/12/05--------- £ si 500000@1=500000 £ ic 1/500001

View PDF (2 pages)

11/12/2005

New director appointed

View PDF (2 pages)

11/12/2005

New director appointed

View PDF (2 pages)

11/12/2005

New director appointed

View PDF (2 pages)

11/12/2005

Director resigned

View PDF (1 pages)

28/11/2005

Return made up to 16/11/05; full list of members

View PDF (6 pages)

17/11/2005

Registered office changed on 18/11/05 from: skandia house portland terrace southampton SO14 7EJ

View PDF (1 pages)

09/11/2005

New director appointed

View PDF (3 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (3 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

24/11/2004

Return made up to 16/11/04; full list of members

View PDF (5 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

05/07/2004

Return made up to 16/06/04; full list of members

View PDF (5 pages)

27/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

06/09/2003

Ad 19/08/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/08/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

15/06/2003

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OLD MUTUAL WEALTH NTS LIMITED

OLD MUTUAL WEALTH NTS LIMITED is an(a) Dissolved company incorporated on 15/06/2003 with the registered office located at Old Mutual House, Portland Terrace, Southampton SO14 7EJ. 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 OLD MUTUAL WEALTH NTS LIMITED?

OLD MUTUAL WEALTH NTS LIMITED is currently Dissolved. It was registered on 15/06/2003 and dissolved on 25/04/2016.

Where is OLD MUTUAL WEALTH NTS LIMITED located?

OLD MUTUAL WEALTH NTS LIMITED is registered at Old Mutual House, Portland Terrace, Southampton SO14 7EJ.

What does OLD MUTUAL WEALTH NTS LIMITED do?

OLD MUTUAL WEALTH NTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OLD MUTUAL WEALTH NTS LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.