| Company Name | Wentworth Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00542956 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1955(69 years, 5 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Panos Eliades |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1991(36 years, 9 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 01 October 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12b Lancaster Avenue Hadley Wood Herefordshire EN4 0EX |
| Secretary Name | Mr Panos Eliades |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1991(36 years, 9 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 01 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12b Lancaster Avenue Hadley Wood Herefordshire EN4 0EX |
| Director Name | Mr Christian Nicholas Eliades |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(46 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 01 October 2013) |
| Role | Future & Options Broker |
| Country of Residence | England |
| Correspondence Address | Compton House Compton Avenue Highgate London N6 4LB |
| Director Name | Mr Alfred Litman |
|---|---|
| Date of Birth | December 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(36 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 4 Wiltern Court Shoot Up Hill London NW2 3TY |
| Director Name | Stacy Jane Marchant |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(45 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 October 2001) |
| Role | Administrator |
| Correspondence Address | 34a Sedgemere Avenue London N2 0SX |
Location
| Registered Address | 2nd Floor, York House 23 Kingsway Holborn London WC2B 6UJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Ms Margaret Nestoros 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Panos Eliades 1.00% Ordinary |
Accounts
| Latest Accounts | 5 April 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2013 | Application to strike the company off the register (5 pages) |
| 6 June 2013 | Application to strike the company off the register (5 pages) |
| 20 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 15 May 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 2 June 2010 | Registered office address changed from 2nd Floor King House 5-11 Westbourne Grove London W2 4UA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 2 June 2010 (1 page) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Christian Nicholas Eliades on 17 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Panos Eliades on 17 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Mr Panos Eliades on 17 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Christian Nicholas Eliades on 17 October 2009 (2 pages) |
| 26 March 2009 | Return made up to 15/11/08; full list of members (5 pages) |
| 26 March 2009 | Director and secretary's change of particulars / panos eliades / 12/11/2007 (1 page) |
| 26 March 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 (1 page) |
| 26 March 2009 | Return made up to 15/11/08; full list of members (5 pages) |
| 8 January 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 8 January 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 8 January 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 7 November 2007 | Return made up to 18/10/07; no change of members (7 pages) |
| 7 November 2007 | Return made up to 18/10/07; no change of members (7 pages) |
| 17 June 2007 | Accounts for a dormant company made up to 5 April 2006 (5 pages) |
| 17 June 2007 | Accounts made up to 5 April 2007 (5 pages) |
| 17 June 2007 | Accounts made up to 5 April 2006 (5 pages) |
| 17 June 2007 | Accounts for a dormant company made up to 5 April 2006 (5 pages) |
| 17 June 2007 | Accounts for a dormant company made up to 5 April 2007 (5 pages) |
| 17 June 2007 | Accounts for a dormant company made up to 5 April 2007 (5 pages) |
| 7 December 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 9 August 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 9 August 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 9 August 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 4 January 2006 | Return made up to 18/10/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 18/10/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 18 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 13 January 2004 | Return made up to 18/10/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 18/10/03; full list of members (7 pages) |
| 29 June 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 29 June 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 29 June 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 22 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | Return made up to 18/10/01; full list of members
|
| 5 September 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 5 September 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 5 September 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 22 August 2001 | Total exemption full accounts made up to 5 April 2000 (7 pages) |
| 22 August 2001 | Total exemption full accounts made up to 5 April 2000 (7 pages) |
| 22 August 2001 | Total exemption full accounts made up to 5 April 2000 (7 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 17 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 12 November 1999 | Accounts made up to 5 April 1999 (7 pages) |
| 12 November 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 12 November 1999 | Accounts made up to 5 April 1999 (7 pages) |
| 28 January 1999 | Full accounts made up to 5 April 1998 (7 pages) |
| 28 January 1999 | Accounts made up to 5 April 1998 (7 pages) |
| 28 January 1999 | Accounts made up to 5 April 1998 (7 pages) |
| 22 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 22 January 1998 | Return made up to 18/10/97; full list of members (6 pages) |
| 22 January 1998 | Return made up to 18/10/97; full list of members (6 pages) |
| 20 August 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 20 August 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 20 August 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 17 January 1997 | Accounts made up to 5 April 1996 (8 pages) |
| 17 January 1997 | Accounts made up to 5 April 1996 (8 pages) |
| 17 January 1997 | Full accounts made up to 5 April 1996 (8 pages) |
| 11 November 1996 | Return made up to 18/10/96; full list of members (7 pages) |
| 11 November 1996 | Return made up to 18/10/96; full list of members (7 pages) |
| 17 February 1996 | Accounts made up to 5 April 1995 (9 pages) |
| 17 February 1996 | Accounts made up to 5 April 1995 (9 pages) |
| 17 February 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 1 December 1995 | Return made up to 18/10/95; no change of members (5 pages) |
| 1 December 1995 | Return made up to 18/10/95; no change of members (6 pages) |