Investhink Limited

Company Name	Investhink Limited
Company Status	Dissolved
Company Number	03761943
Category	Private Limited Company
Incorporation Date	28 April 1999(24 years, 12 months ago)
Previous Name	World Wide Investing Network Interactive Tools Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Neil David Crabb
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5/9 Gullivers Wharf 105 Wapping Lane London E1W 2RR

Director Name	Michael Andrew Cusumano
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	28 April 1999(same day as company formation)
Role	Professor
Correspondence Address	112a Inman Street Cambridge 02139 Massachusetts United States

Director Name	Omer Emre Eksi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Turkish
Status	Current
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Pilot Sokak 2/4-Cankaya Ankara 06690 Turkey

Director Name	Mustafa Sina Hakman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Turkish
Status	Current
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Conduit House Hyde Vale Greenwich SE10 8HW

Director Name	Andrew Philip Delaney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 February 2000(10 months after company formation)
Appointment Duration	24 years, 2 months
Role	Business Development
Correspondence Address	49 Murray Street Apartment 4 New York North Yorkshire YO24 4JE

Director Name	Mr Michael Patrick McSweeney
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 July 2001(2 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	14 Brattlewood Sevenoaks Kent TN13 1QU

Director Name	Andrew Hamilton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Finance Director
Correspondence Address	597 Green Lane Goodmayes Ilford Essex IG3 9RN

Secretary Name	Graham Fleming Barnet
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Tayside House 31 Pepper Street London E14 9RP

Director Name	Marilyn Dawn Cole
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hole Farm Farnham Lane, Langton Green Tunbridge Wells Kent TN3 0JS

Director Name	Mr John Michael Coldwell Parcell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2002)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Brownings House Camps End Castle Camps Cambridge CB1 6TR

Director Name	Michael Mayhew
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2001(1 year, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 October 2001)
Role	Director Of Global Marketing
Correspondence Address	34 Brushy Hill Road Darien Connecticut 06820

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2002)
Role	Financial Director
Correspondence Address	23 Chelmsford Road London E17 8NN

Secretary Name	David Stewart Gow
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2002)
Role	Financial Director
Correspondence Address	23 Chelmsford Road London E17 8NN

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,320
Net Worth	£2,185,310
Cash	£2,032,675
Current Liabilities	£153,128

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

29 March 2006	Dissolved (1 page)
29 December 2005	Liquidators statement of receipts and payments (5 pages)
29 December 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 December 2005	Liquidators statement of receipts and payments (5 pages)
14 June 2005	Liquidators statement of receipts and payments (7 pages)
20 April 2005	Registered office changed on 20/04/05 from: 20-26 cursitor street london EC4A 1HY (1 page)
13 December 2004	Liquidators statement of receipts and payments (5 pages)
14 June 2004	Liquidators statement of receipts and payments (5 pages)
16 December 2003	Liquidators statement of receipts and payments (5 pages)
15 January 2003	Statement of affairs (8 pages)
10 December 2002	Registered office changed on 10/12/02 from: 6TH floor buckersbury house 83 cannon street london EC4N 8FT (1 page)
9 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 December 2002	Appointment of a voluntary liquidator (1 page)
28 August 2002	Registered office changed on 28/08/02 from: tayside house 31 pepper street london E14 9RP (1 page)
18 August 2002	Director resigned (1 page)
31 July 2002	Secretary resigned;director resigned (1 page)
30 May 2002	Return made up to 28/04/02; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 2002	Group of companies' accounts made up to 30 April 2001 (20 pages)
5 October 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
6 June 2001	Return made up to 28/04/01; change of members (12 pages)
27 March 2001	Ad 31/01/01--------- Â£ si [email protected]=334 Â£ ic 1088/1422 (11 pages)
15 March 2001	Amended full group accounts made up to 30 April 2000 (19 pages)
14 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
14 March 2001	Â£ nc 1855/2353 22/12/00 (2 pages)
2 March 2001	Full group accounts made up to 30 April 2000 (19 pages)
19 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	New director appointed (2 pages)
9 November 2000	Ad 08/03/00--------- Â£ si [email protected] (4 pages)
28 June 2000	Particulars of mortgage/charge (6 pages)
22 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 March 2000	Â£ nc 1176/1357 18/02/00 (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Ad 09/06/99-31/12/99 Â£ si 80@1=80 Â£ ic 1000/1080 (3 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 March 2000	Company name changed world wide investing network int eractive tools LIMITED\certificate issued on 22/03/00 (2 pages)
20 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 2000	Â£ nc 1000/1176 07/06/99 (1 page)
5 February 2000	New director appointed (2 pages)
5 February 2000	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Ad 28/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
28 April 1999	Incorporation (20 pages)

Investhink Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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