| Company Name | Immersewealth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03370089 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1997(26 years, 11 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Norbert Theisen |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | Luxembourg |
| Status | Closed |
| Appointed | 23 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 August 2000) |
| Role | Company Director |
| Correspondence Address | 85 Route D'Echternach Luxembourg 1453 |
| Secretary Name | Secretary Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 August 2000) |
| Correspondence Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | The Quadrangle Second Floor 180 Wardour Street London W1V 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2000 | Application for striking-off (1 page) |
| 8 December 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 15 July 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 15 March 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 15 March 1999 | Resolutions
|
| 21 June 1998 | Return made up to 14/05/98; full list of members (5 pages) |
| 11 November 1997 | Ad 23/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Registered office changed on 29/08/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 14 May 1997 | Incorporation (10 pages) |