WELLPOINT FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05132651

Incorporation date

18/05/2004

Size

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

26/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2011

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

View PDF (9 pages)

28/10/2010

Termination of appointment of Alan Fairnington as a director

View PDF (1 pages)

29/09/2010

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

View PDF (1 pages)

21/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (9 pages)

19/09/2010

Director's details changed for Philander Priestley Claxton on 2010-05-19

View PDF (2 pages)

19/09/2010

Director's details changed for Alan Fairnington on 2010-05-19

View PDF (2 pages)

19/09/2010

Registered office address changed from Care of Maxwell Winward Llp 100 Ludgate Hill London EC4M 7HY on 2010-09-20

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2010

Termination of appointment of Colin Morgan as a secretary

View PDF (1 pages)

10/06/2010

Termination of appointment of Colin Morgan as a director

View PDF (2 pages)

04/11/2009

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

View PDF (11 pages)

07/06/2009

Return made up to 19/05/09; full list of members

View PDF (6 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/06/2008

Return made up to 19/05/08; full list of members

View PDF (6 pages)

22/12/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/11/2007

Return made up to 19/05/07; no change of members

View PDF (8 pages)

29/08/2007

Registered office changed on 30/08/07 from: 35 bow street london WC2E 7AU

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/07/2006

Return made up to 19/05/06; full list of members

View PDF (9 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/06/2005

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

View PDF (9 pages)

29/06/2005

New director appointed

View PDF (2 pages)

22/06/2005

Director resigned

View PDF (1 pages)

28/03/2005

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

View PDF (1 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Resolutions

View PDF (0 pages)

02/09/2004

Resolutions

View PDF (19 pages)

02/09/2004

Ad 23/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

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

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/2004 - 18/05/2004	99600
Morgan, Colin Graham	Director	18/05/2004 - 19/05/2010	14
Fairnington, Alan	Director	18/05/2004 - 17/10/2010	2
Claxton, Philander Priestley	Director	22/07/2004 - Present	1
Morgan, Colin Graham	Secretary	18/05/2004 - 19/05/2010	9

Persons with Significant Control

No PSC data available.

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Description

About WELLPOINT FINANCIAL SERVICES LIMITED

WELLPOINT FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at C/O MAXWELL WINWARD LLP, 100 Ludgate Hill, London EC4M 7RE. 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 WELLPOINT FINANCIAL SERVICES LIMITED?

WELLPOINT FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 18/05/2004 and dissolved on 26/12/2011.

Where is WELLPOINT FINANCIAL SERVICES LIMITED located?

WELLPOINT FINANCIAL SERVICES LIMITED is registered at C/O MAXWELL WINWARD LLP, 100 Ludgate Hill, London EC4M 7RE.

What does WELLPOINT FINANCIAL SERVICES LIMITED do?

WELLPOINT FINANCIAL SERVICES LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for WELLPOINT FINANCIAL SERVICES LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.