WENTFORTH LEASING (NO.3) LIMITED

Key Data

Status

Dissolved

Company No.

04887879

Incorporation date

03/09/2003

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

30/08/2012

Final Gazette dissolved following liquidation

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30/05/2012

Return of final meeting in a members' voluntary winding up

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20/03/2012

Liquidators' statement of receipts and payments to 2012-01-19

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13/02/2011

Director's details changed for Mark Philip Genikis on 2011-02-01

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10/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

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08/02/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-02-09

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07/02/2011

Declaration of solvency

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07/02/2011

Resolutions

View PDF (1 pages)

07/02/2011

Insolvency resolution

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07/02/2011

Appointment of a voluntary liquidator

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30/01/2011

Statement of capital following an allotment of shares on 2011-01-20

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26/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

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14/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

24/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

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23/11/2009

Director's details changed for Mark Philip Genikis on 2009-10-26

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23/09/2009

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

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23/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

10/08/2009

Director's Change of Particulars / mark genikis / 24/06/2009 / HouseName/Number was: , now: moatlands cottage; Street was: wood cottage, now: watermans lane; Area was: atkins hill, boughton monchelsea, now: paddock wood; Post Town was: maidstone, now: tonbridge; Post Code was: ME17 4GW, now: TN12 6ND

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06/04/2009

Director appointed john christopher challis

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05/04/2009

Appointment Terminated Director heather brierley

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21/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

29/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

10/10/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

30/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

11/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (3 pages)

11/10/2005

New director appointed

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11/10/2005

New secretary appointed

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11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Secretary resigned;director resigned

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11/10/2005

Accounting reference date extended from 30/09/05 to 31/03/06

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11/10/2005

Registered office changed on 12/10/05 from: sands lodge, leigh lane farnham surrey GU9 8HP

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06/10/2005

Return made up to 04/09/05; full list of members

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30/08/2005

Ad 23/01/04--------- £ si 99@1

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31/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

06/10/2004

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

View PDF (7 pages)

06/10/2004

Director's particulars changed

View PDF (0 pages)

08/10/2003

New director appointed

View PDF (3 pages)

08/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

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

Full

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	03/09/2003 - 03/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/09/2003 - 03/09/2003	43699
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	26/09/2005 - Present	174
Challis, John Christopher	Director	29/03/2009 - Present	120
Sparks, Kenton Elliott	Director	03/09/2003 - 26/09/2005	20

Persons with Significant Control

No PSC data available.

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Description

About WENTFORTH LEASING (NO.3) LIMITED

WENTFORTH LEASING (NO.3) LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at 1 More London Place, London SE1 2AF. 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 WENTFORTH LEASING (NO.3) LIMITED?

WENTFORTH LEASING (NO.3) LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 30/08/2012.

Where is WENTFORTH LEASING (NO.3) LIMITED located?

WENTFORTH LEASING (NO.3) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does WENTFORTH LEASING (NO.3) LIMITED do?

WENTFORTH LEASING (NO.3) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for WENTFORTH LEASING (NO.3) LIMITED?

The latest filing was on 30/08/2012: Final Gazette dissolved following liquidation.