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WENTWORTH INVESTMENTS LIMITED

Learn more about WENTWORTH INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, YORK HOUSE 23 KINGSWAY, HOLBORN, LONDON, WC2B 6UJ

WENTWORTH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00542956
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.06
dissolution date: 2013.10.01
last member list: 2012.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2012.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1955.02.04
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1960.07.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.06
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.20
Form type: LATEST SOC
Document description: 20/11/12 STATEMENT OF CAPITAL;GBP 100
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
£2.95
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: AD01
Date: 2010.06.02
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANOS ELIADES / 17/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICHOLAS ELIADES / 17/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PANOS ELIADES / 12/11/2007
Form type: 288c
Date: 2009.03.26
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, SWISS COTTAGE, LONDON NW3 6JG
Form type: 287
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/07/94
Form type: ELRES
Date: 1994.09.19
Child documents:
Document type: ANNOTATION
Date: 1994.09.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/94
Document type: ANNOTATION
Date: 1994.09.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/07/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31

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Company directors and board members:

PANOS ELIADES (dissolve)
Secretary, 1991.10.18 - 2013.10.01
12B LANCASTER AVENUE , HADLEY WOOD
EN4 0EX, HEREFORDSHIRE
CHRISTIAN NICHOLAS ELIADES (dissolve)
Director, FUTURE & OPTIONS BROKER, 2001.10.29 - 2013.10.01
COMPTON HOUSE COMPTON AVENUE HIGHGATE , LONDON
N6 4LB
PANOS ELIADES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.18 - 2013.10.01
12B LANCASTER AVENUE , HADLEY WOOD
EN4 0EX, HEREFORDSHIRE
ALFRED LITMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.18 - 2000.03.31
4 WILTERN COURT SHOOT UP HILL , LONDON
NW2 3TY
STACY JANE MARCHANT (dissolve)
Director, ADMINISTRATOR, 2000.03.31 - 2001.10.29
34A SEDGEMERE AVENUE , LONDON
N2 0SX

Companies near to WENTWORTH INVESTMENTS ltd.

Information about the Private Limited Company WENTWORTH INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data