Company NameWealthcomet Limited
Company StatusDissolved
Company Number02965034
CategoryPrivate Limited Company
Incorporation Date5 September 1994(29 years, 7 months ago)
Dissolution Date29 January 2008 (16 years, 2 months ago)
Previous NameWealthstar Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Andrew Francis Blurton
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1999(4 years, 10 months after company formation)
Appointment Duration8 years, 7 months (closed 29 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Cedar House
Guildford Road
Cranleigh
Surrey
GU6 8LT
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1999(4 years, 10 months after company formation)
Appointment Duration8 years, 7 months (closed 29 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Paines Lane
Pinner
Middlesex
HA5 3DQ
Secretary NameMs Gail Robson
NationalityBritish
StatusClosed
Appointed19 July 2000(5 years, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 29 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22a Woodpecker Copse
Locks Heath
Southampton
Hampshire
SO31 6WS
Secretary NameFilex Services Limited (Corporation)
StatusClosed
Appointed05 July 1999(4 years, 10 months after company formation)
Appointment Duration8 years, 7 months (closed 29 January 2008)
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameWalter King Wah Ma
Date of BirthJune 1930 (Born 93 years ago)
NationalityAustralian
StatusResigned
Appointed03 October 1994(4 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 05 July 1999)
RoleChairman
Country of ResidenceHong Kong
Correspondence Address18 Blacks Link
Hong Kong
Director NamePhilip King Huen Ma
Date of BirthJune 1956 (Born 67 years ago)
NationalityCanadian
StatusResigned
Appointed03 October 1994(4 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 05 July 1999)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressA1 7/F South Bay Garden
33 South Bay Close
Hong Kong
Foreign
Director NameJohn Kin Kai Ma
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(4 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 05 July 1999)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressA2 17/F Villa Monte Rosa
41a Stubbs Road
Hong Kong
Foreign
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1994(1 month after company formation)
Appointment Duration11 months (resigned 05 September 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Paines Lane
Pinner
Middlesex
HA5 3DQ
Director NameJoanne Elizabeth Fell
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1994(1 month after company formation)
Appointment Duration11 months (resigned 05 September 1995)
RoleLettings Manager
Correspondence Address15 Lancaster Cottages
Richmond
Surrey
TW10 6AE
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1995(1 year after company formation)
Appointment Duration3 years, 10 months (resigned 05 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr John William Harrison
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1995(1 year after company formation)
Appointment Duration3 years, 10 months (resigned 05 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Clifton Hill
London
NW8 0JR
Director NameMr Joseph Saleem Shashou
Date of BirthJune 1955 (Born 68 years ago)
NationalityBrazilian
StatusResigned
Appointed05 September 1995(1 year after company formation)
Appointment Duration3 years, 10 months (resigned 05 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Elm Tree Road
London
NW8 9JT
Director NameMr Paul Morris Millett
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(4 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 May 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWillersley 12 Lawrence Court
Mill Hill
London
NW7 3QP
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed05 September 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed05 September 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed21 September 1994(2 weeks, 2 days after company formation)
Appointment Duration1 week, 5 days (resigned 03 October 1994)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed21 September 1994(2 weeks, 2 days after company formation)
Appointment Duration1 week, 5 days (resigned 03 October 1994)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed21 September 1994(2 weeks, 2 days after company formation)
Appointment Duration4 years, 9 months (resigned 05 July 1999)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed21 September 1994(2 weeks, 2 days after company formation)
Appointment Duration4 years, 9 months (resigned 05 July 1999)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered Address179 Great Portland Street
London
W1W 5LS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,030,328
Current Liabilities£4,541,223

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

29 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007First Gazette notice for voluntary strike-off (1 page)
27 October 2006Return made up to 30/11/05; full list of members (6 pages)
13 February 2006Restoration by order of the court (3 pages)
10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
15 December 2004Return made up to 30/11/04; full list of members (7 pages)
13 December 2004Application for striking-off (1 page)
18 November 2004Secretary's particulars changed (1 page)
21 September 2004Director's particulars changed (1 page)
11 March 2004Full accounts made up to 30 June 2003 (12 pages)
16 December 2003Return made up to 30/11/03; full list of members (7 pages)
17 March 2003Full accounts made up to 30 June 2002 (12 pages)
12 December 2002Return made up to 30/11/02; full list of members (7 pages)
11 December 2002Full accounts made up to 30 June 2001 (12 pages)
21 December 2001Return made up to 30/11/01; full list of members (6 pages)
14 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2001Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page)
18 May 2001Director resigned (1 page)
4 May 2001Full accounts made up to 30 June 2000 (14 pages)
14 December 2000Return made up to 30/11/00; full list of members (7 pages)
8 September 2000Return made up to 05/09/00; full list of members (19 pages)
22 August 2000New secretary appointed (2 pages)
13 January 2000Return made up to 05/09/99; full list of members (21 pages)
15 December 1999Full accounts made up to 28 February 1999 (11 pages)
23 September 1999Registered office changed on 23/09/99 from: c/o b s g valentine lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
4 August 1999Declaration of assistance for shares acquisition (8 pages)
14 July 1999Particulars of mortgage/charge (8 pages)
12 July 1999Director resigned (1 page)
12 July 1999Accounting reference date extended from 28/02/00 to 30/06/00 (1 page)
12 July 1999Director resigned (1 page)
12 July 1999New director appointed (5 pages)
12 July 1999Registered office changed on 12/07/99 from: 100 new bridge street london EC4V 6JA (1 page)
12 July 1999Director resigned (1 page)
12 July 1999Director resigned (1 page)
12 July 1999Director resigned (1 page)
12 July 1999Director resigned (1 page)
12 July 1999Auditor's resignation (1 page)
12 July 1999New director appointed (5 pages)
12 July 1999Secretary resigned (1 page)
12 July 1999New secretary appointed (2 pages)
12 July 1999New director appointed (3 pages)
12 July 1999Director resigned (1 page)
22 March 1999Full accounts made up to 28 February 1998 (11 pages)
30 December 1998Delivery ext'd 3 mth 28/02/98 (1 page)
10 September 1998Return made up to 05/09/98; full list of members (10 pages)
3 April 1998Return made up to 05/09/97; full list of members (10 pages)
2 January 1998Full accounts made up to 28 February 1997 (9 pages)
8 July 1997Director's particulars changed (1 page)
2 December 1996Full accounts made up to 29 February 1996 (9 pages)
22 October 1996Return made up to 05/09/96; full list of members (9 pages)
14 March 1996Particulars of mortgage/charge (9 pages)
11 March 1996Return made up to 05/09/95; full list of members (10 pages)
21 October 1994Memorandum and Articles of Association (39 pages)
5 September 1994Incorporation (10 pages)