WYSTERIA EURO INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04000456

Incorporation date

23/05/2000

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 23/05/2000)

22/11/2016

Final Gazette dissolved following liquidation

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22/08/2016

Return of final meeting in a members' voluntary winding up

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19/06/2016

Liquidators' statement of receipts and payments to 2016-05-14

View PDF (10 pages)

04/06/2015

Registered office address changed from 1 Churchill Place London E14 5HP to 1 Little New Street London EC4A 3TR on 2015-06-05

View PDF (2 pages)

03/06/2015

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA

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02/06/2015

Declaration of solvency

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02/06/2015

Appointment of a voluntary liquidator

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02/06/2015

Resolutions

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19/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (8 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

09/07/2014

Appointment of Richard John Craine as a director

View PDF (2 pages)

09/07/2014

Appointment of Sarah Elizabeth Hollinsworth as a director

View PDF (2 pages)

27/05/2014

Statement by directors

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27/05/2014

Solvency statement dated 23/05/14

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27/05/2014

Statement of capital on 2014-05-28

View PDF (4 pages)

27/05/2014

Resolutions

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

07/04/2014

Termination of appointment of Hazel Watson as a director

View PDF (1 pages)

18/09/2013

Termination of appointment of Tejal Morjaria as a director

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

20/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (8 pages)

28/01/2013

Director's details changed for Barrie Hill on 2012-04-18

View PDF (2 pages)

22/01/2013

Director's details changed for Richard John Craine on 2012-08-17

View PDF (2 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-11-15

View PDF (4 pages)

27/11/2012

Memorandum and Articles of Association

View PDF (7 pages)

27/11/2012

Resolutions

View PDF (2 pages)

25/11/2012

Appointment of Carl Thomas Senior as a director

View PDF (2 pages)

13/11/2012

Statement by directors

View PDF (1 pages)

13/11/2012

Solvency statement dated 13/11/12

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13/11/2012

Statement of capital on 2012-11-14

View PDF (4 pages)

13/11/2012

Resolutions

View PDF (1 pages)

12/11/2012

Termination of appointment of Richard Craine as a director

View PDF (1 pages)

04/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

17/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

11/06/2012

Appointment of Mrs Tejal Morjaria as a director

View PDF (2 pages)

17/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (8 pages)

01/05/2012

Appointment of Richard John Craine as a director

View PDF (2 pages)

01/05/2012

Appointment of Hazel Anne Marie Watson as a director

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21/11/2011

Termination of appointment of Rupak Chandra as a director

View PDF (1 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

10/05/2011

Appointment of Barrie Hill as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Richard Millett as a director

View PDF (1 pages)

19/04/2011

Termination of appointment of Navjyot Dhillon as a director

View PDF (1 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/07/2010

Appointment of Richard Millett as a director

View PDF (3 pages)

28/06/2010

Termination of appointment of Renaud Isman as a director

View PDF (1 pages)

09/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/10/2009

Appointment of Rupak Chandra as a director

View PDF (2 pages)

20/09/2009

Appointment terminated director bineet shah

View PDF (1 pages)

08/09/2009

Appointment terminated director daniel hodge

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08/09/2009

Director appointed bineet shah

View PDF (2 pages)

18/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

19/11/2008

Appointment terminated director graham wade

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/05/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

19/05/2008

Appointment terminated director raphael maiopoulos

View PDF (1 pages)

27/12/2007

Ad 08/11/07--------- eur si 1000@9=9000 eur ic 105000/114000

View PDF (2 pages)

27/12/2007

Nc inc already adjusted 08/11/07

View PDF (2 pages)

27/12/2007

Memorandum and Articles of Association

View PDF (17 pages)

27/12/2007

Resolutions

View PDF (0 pages)

27/12/2007

Resolutions

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27/12/2007

Resolutions

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/04/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Secretary's particulars changed

View PDF (1 pages)

30/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

03/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

Director resigned

View PDF (1 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/06/2004

Return made up to 24/05/04; full list of members

View PDF (11 pages)

01/06/2004

New director appointed

View PDF (3 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (2 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Director's particulars changed

View PDF (1 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (1 pages)

22/06/2003

New director appointed

View PDF (1 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

Return made up to 24/05/03; full list of members

View PDF (3 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/04/2003

Director resigned

View PDF (1 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

23/12/2002

Director resigned

View PDF (1 pages)

12/06/2002

Return made up to 24/05/02; full list of members

View PDF (11 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/05/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (5 pages)

20/05/2002

Resolutions

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20/05/2002

Resolutions

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20/05/2002

Resolutions

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20/05/2002

Resolutions

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20/05/2002

Resolutions

View PDF (1 pages)

28/04/2002

New director appointed

View PDF (1 pages)

13/03/2002

Director's particulars changed

View PDF (1 pages)

27/02/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

29/07/2001

Ad 20/06/01--------- eur si 105000@1=105000 eur ic 0/105000

View PDF (2 pages)

29/07/2001

Nc inc already adjusted 18/06/01

View PDF (1 pages)

29/07/2001

Resolutions

View PDF (0 pages)

29/07/2001

Resolutions

View PDF (0 pages)

29/07/2001

Resolutions

View PDF (15 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

Return made up to 24/05/01; full list of members

View PDF (3 pages)

14/06/2001

Certificate of change of name

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16/07/2000

New director appointed

View PDF (13 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (13 pages)

11/07/2000

Registered office changed on 12/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

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09/07/2000

Secretary resigned

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

23/05/2000

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
BARCOSEC LIMITED	Corporate Secretary	29/06/2000 - Present	427
BARCOSEC LIMITED	Corporate Director	29/06/2000 - 15/04/2004	427
BAROMETERS LIMITED	Corporate Director	29/06/2000 - 15/04/2004	145
Kenworthy, Lawrence James	Director	17/06/2001 - 17/03/2003	16
Wade, Graham Martin	Director	15/04/2004 - 23/10/2008	30

Persons with Significant Control

No PSC data available.

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Description

About WYSTERIA EURO INVESTMENTS LIMITED

WYSTERIA EURO INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 23/05/2000 with the registered office located at 1 Little New Street, London EC4A 3TR. There are currently 5 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 WYSTERIA EURO INVESTMENTS LIMITED?

WYSTERIA EURO INVESTMENTS LIMITED is currently Dissolved. It was registered on 23/05/2000 and dissolved on 22/11/2016.

Where is WYSTERIA EURO INVESTMENTS LIMITED located?

WYSTERIA EURO INVESTMENTS LIMITED is registered at 1 Little New Street, London EC4A 3TR.

What does WYSTERIA EURO INVESTMENTS LIMITED do?

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

What is the latest filing for WYSTERIA EURO INVESTMENTS LIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved following liquidation.