WENTWORTH INTERNATIONAL MOVERS LIMITED

Key Data

Status

Dissolved

Company No.

03344129

Incorporation date

01/04/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/04/1997)

17/12/2015

Final Gazette dissolved following liquidation

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17/09/2015

Return of final meeting in a creditors' voluntary winding up

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29/04/2015

Liquidators' statement of receipts and payments to 2015-02-19

View PDF (21 pages)

26/01/2015

Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 2015-01-27

View PDF (2 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2014-02-19

View PDF (22 pages)

29/04/2013

Liquidators' statement of receipts and payments to 2013-02-19

View PDF (22 pages)

17/04/2012

Notice to Registrar of Companies of Notice of disclaimer

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20/03/2012

Notice to Registrar of Companies of Notice of disclaimer

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23/02/2012

Statement of affairs with form 4.19

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23/02/2012

Appointment of a voluntary liquidator

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23/02/2012

Resolutions

View PDF (1 pages)

06/02/2012

Registered office address changed from 52-54 Hamm Moor Lane Addlestone Surrey KT15 2SF on 2012-02-07

View PDF (2 pages)

23/11/2011

Termination of appointment of Richard Todd as a secretary

View PDF (2 pages)

23/11/2011

Termination of appointment of Richard Todd as a director

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15/06/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

15/06/2011

Director's details changed for Simon John Bagguley on 2011-04-29

View PDF (2 pages)

15/06/2011

Director's details changed for Mr Richard Todd on 2011-04-29

View PDF (2 pages)

15/06/2011

Director's details changed for Daniel James Bagguley on 2011-04-29

View PDF (2 pages)

15/06/2011

Register inspection address has been changed

View PDF (1 pages)

15/06/2011

Secretary's details changed for Mr Richard Todd on 2011-04-29

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/06/2010

Annual return made up to 2010-04-02

View PDF (13 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/08/2009

Return made up to 02/04/09; no change of members

View PDF (5 pages)

24/07/2009

Secretary's change of particulars simon john bagguley logged form

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

13/07/2008

Return made up to 02/04/08; full list of members; amend

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01/05/2008

Return made up to 02/04/08; no change of members

View PDF (7 pages)

09/10/2007

Registered office changed on 10/10/07 from: 337 bath road slough SL1 5PR

View PDF (2 pages)

03/10/2007

Certificate of change of name

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03/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

24/06/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

19/02/2007

Resolutions

View PDF (14 pages)

16/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

09/04/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

06/04/2006

Secretary's particulars changed

View PDF (1 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/04/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

06/04/2005

Registered office changed on 07/04/05 from: iver house, middlegreen estate, middlegreen road, slough berkshire SL3 6DF

View PDF (1 pages)

16/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2004

New director appointed

View PDF (2 pages)

19/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

16/11/2003

Resolutions

View PDF (0 pages)

16/11/2003

Resolutions

View PDF (0 pages)

16/11/2003

Resolutions

View PDF (1 pages)

16/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

23/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

28/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

25/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

02/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

06/08/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

08/07/2001

Ad 02/04/01--------- £ si 50000@1=50000 £ ic 20000/70000

View PDF (2 pages)

08/07/2001

Nc inc already adjusted 02/04/01

View PDF (1 pages)

08/07/2001

Resolutions

View PDF (1 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

27/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

13/09/1999

Ad 03/04/99--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

13/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

16/05/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

22/06/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

22/06/1998

Registered office changed on 23/06/98 from: 331 city road, london, EC1V 1LJ

View PDF (1 pages)

22/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

11/08/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

07/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

Incorporation

View PDF (15 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

Total Exemption Small

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	01/04/1997 - 01/04/1997	99600
Mr Daniel James Bagguley	Director	01/04/1997 - Present	26
Bagguley, Simon John	Director	28/04/2004 - Present	28
Todd, Richard	Director	02/04/1999 - 30/10/2011	2
North, Jonathan	Secretary	01/04/1997 - 02/04/1999	-

Persons with Significant Control

No PSC data available.

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Description

About WENTWORTH INTERNATIONAL MOVERS LIMITED

WENTWORTH INTERNATIONAL MOVERS LIMITED is an(a) Dissolved company incorporated on 01/04/1997 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HD. 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 WENTWORTH INTERNATIONAL MOVERS LIMITED?

WENTWORTH INTERNATIONAL MOVERS LIMITED is currently Dissolved. It was registered on 01/04/1997 and dissolved on 17/12/2015.

Where is WENTWORTH INTERNATIONAL MOVERS LIMITED located?

WENTWORTH INTERNATIONAL MOVERS LIMITED is registered at 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does WENTWORTH INTERNATIONAL MOVERS LIMITED do?

WENTWORTH INTERNATIONAL MOVERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WENTWORTH INTERNATIONAL MOVERS LIMITED?

The latest filing was on 17/12/2015: Final Gazette dissolved following liquidation.