WENTWORTH INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00542956

Incorporation date

06/01/1955

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 12/02/1986)

01/10/2013

Final Gazette dissolved via voluntary strike-off

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18/06/2013

First Gazette notice for voluntary strike-off

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06/06/2013

Application to strike the company off the register

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20/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

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15/05/2012

Total exemption small company accounts made up to 2012-04-05

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03/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

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21/09/2011

Total exemption small company accounts made up to 2011-04-05

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19/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

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21/06/2010

Total exemption small company accounts made up to 2010-04-05

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02/06/2010

Registered office address changed from 2nd Floor King House 5-11 Westbourne Grove London W2 4UA on 2010-06-02

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29/12/2009

Total exemption small company accounts made up to 2009-04-05

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30/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

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30/10/2009

Director's details changed for Christian Nicholas Eliades on 2009-10-17

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30/10/2009

Director's details changed for Mr Panos Eliades on 2009-10-17

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26/03/2009

Return made up to 15/11/08; full list of members

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26/03/2009

Director and Secretary's Change of Particulars / panos eliades / 12/11/2007 / HouseName/Number was: , now: 12B; Street was: compton house, now: lancaster avenue; Area was: compton road kenwood highgate, now: ; Post Town was: london, now: hadley wood; Region was: , now: herefordshire; Post Code was: N6 4LB, now: EN4 0EX

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08/01/2009

Total exemption full accounts made up to 2008-04-05

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07/11/2007

Return made up to 18/10/07; no change of members

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17/06/2007

Accounts made up to 2007-04-05

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17/06/2007

Accounts made up to 2006-04-05

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07/12/2006

Return made up to 18/10/06; full list of members

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09/08/2006

Total exemption full accounts made up to 2005-04-05

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09/08/2006

Registered office changed on 09/08/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG

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04/01/2006

Return made up to 18/10/05; full list of members

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01/02/2005

Total exemption full accounts made up to 2004-04-05

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18/10/2004

Return made up to 18/10/04; full list of members

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13/01/2004

Return made up to 18/10/03; full list of members

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29/06/2003

Total exemption full accounts made up to 2003-04-05

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03/02/2003

Total exemption full accounts made up to 2002-04-05

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22/11/2002

Return made up to 18/10/02; full list of members

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05/11/2001

Director resigned

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05/11/2001

New director appointed

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05/11/2001

Return made up to 18/10/01; full list of members

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05/11/2001

Director resigned

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05/09/2001

Total exemption full accounts made up to 2001-04-05

View PDF (7 pages)

22/08/2001

Total exemption full accounts made up to 2000-04-05

View PDF (7 pages)

07/12/2000

Return made up to 18/10/00; full list of members

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07/12/2000

New director appointed

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07/12/2000

Director resigned

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17/11/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

12/11/1999

Full accounts made up to 1999-04-05

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28/01/1999

Full accounts made up to 1998-04-05

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22/10/1998

Return made up to 18/10/98; full list of members

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22/01/1998

Return made up to 18/10/97; full list of members

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20/08/1997

Accounts for a small company made up to 1997-04-05

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17/01/1997

Full accounts made up to 1996-04-05

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11/11/1996

Return made up to 18/10/96; full list of members

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17/02/1996

Full accounts made up to 1995-04-05

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01/12/1995

Return made up to 18/10/95; no change of members

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17/01/1995

Accounts for a small company made up to 1994-04-05

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25/10/1994

Return made up to 18/10/94; no change of members

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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01/08/1994

Accounts for a small company made up to 1993-04-05

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15/11/1993

Return made up to 18/10/93; full list of members

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15/11/1993

Director's particulars changed

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17/09/1993

Director's particulars changed

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17/03/1993

Full accounts made up to 1992-04-05

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26/10/1992

Return made up to 18/10/92; no change of members

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30/06/1992

Full accounts made up to 1991-04-05

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16/12/1991

Full accounts made up to 1990-04-05

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06/12/1991

Director's particulars changed

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31/10/1991

Return made up to 18/10/91; no change of members

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01/11/1990

Full accounts made up to 1989-04-05

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01/11/1990

Return made up to 18/10/90; full list of members

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03/10/1989

Secretary's particulars changed

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01/09/1989

Full accounts made up to 1988-04-05

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01/09/1989

Return made up to 07/09/89; full list of members

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21/09/1988

Registered office changed on 21/09/88 from: 231 argyll house 246-250 regent st london W1 r 5DA

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15/07/1988

Full accounts made up to 1987-04-05

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15/07/1988

Return made up to 20/07/88; full list of members

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01/07/1987

Return made up to 23/06/87; full list of members

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01/07/1987

Full accounts made up to 1986-04-05

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01/07/1987

Return made up to 19/02/86; full list of members

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02/06/1987

Return made up to 31/12/85; full list of members

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11/11/1986

First gazette

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12/02/1986

Full accounts made up to 1985-04-05

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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

05/04/2012

Last change occurred

05/04/2012

Accounts

Total Exemption Small

Last made up date

05/04/2012

Next account date

05/04/2013

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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
Eliades, Christian Nicholas	Director	29/10/2001 - Present	14
Marchant, Stacy Jane	Director	31/03/2000 - 29/10/2001	1

Persons with Significant Control

No PSC data available.

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Description

About WENTWORTH INVESTMENTS LIMITED

WENTWORTH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/01/1955 with the registered office located at C/O ELLIOTTS SHAH, 2nd Floor, York House 23 Kingsway, Holborn, London WC2B 6UJ. There is currently 1 active director 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 INVESTMENTS LIMITED?

WENTWORTH INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/01/1955 and dissolved on 01/10/2013.

Where is WENTWORTH INVESTMENTS LIMITED located?

WENTWORTH INVESTMENTS LIMITED is registered at C/O ELLIOTTS SHAH, 2nd Floor, York House 23 Kingsway, Holborn, London WC2B 6UJ.

What does WENTWORTH INVESTMENTS LIMITED do?

WENTWORTH INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WENTWORTH INVESTMENTS LIMITED?

The latest filing was on 01/10/2013: Final Gazette dissolved via voluntary strike-off.