| Company Name | Walden Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04677295 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 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 | Mr Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2009(6 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 11 October 2011) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Lambert Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | PO Box 24293 48 Thermistokli Dervi Athienitis Centennial Buidli 1st Floor Office 104 Nicosia 1703 1066 |
| Secretary Name | Terthur Trading Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 12-14 Kennedy Avenue Office 203 Kennedy Bus Centre: PO Box 24293 Nicosia 1703 Cyprus |
Location
| Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010 (1 page) |
| 10 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010 (1 page) |
| 27 July 2010 | Director's details changed for Lambert Investments Limited on 8 January 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Lambert Investments Limited on 8 January 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Lambert Investments Limited on 8 January 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Terthur Trading Limited on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Lambert Investments Limited on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Lambert Investments Limited on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
| 4 March 2010 | Director's details changed for Lambert Investments Limited on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 4 March 2010 (2 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Terthur Trading Limited on 4 March 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Terthur Trading Limited on 4 March 2010 (2 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
| 10 March 2009 | Director appointed mr alastair matthew cunningham (1 page) |
| 10 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 10 March 2009 | Director appointed mr alastair matthew cunningham (1 page) |
| 10 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 9 March 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 15 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 15 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 14 March 2008 | Director's Change of Particulars / lambert investments LIMITED / 05/05/2006 / HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre po box 24293; Region was: 1703, now: ; Post Code was: , now: 1703 (1 page) |
| 14 March 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 14 March 2008 | Director's change of particulars / lambert investments LIMITED / 05/05/2006 (1 page) |
| 14 March 2008 | Accounts made up to 29 February 2008 (2 pages) |
| 4 April 2007 | Secretary's particulars changed (1 page) |
| 4 April 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 4 April 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 4 April 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Secretary's particulars changed (1 page) |
| 4 April 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 16 March 2006 | Resolutions
|
| 16 March 2006 | Resolutions
|
| 14 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 14 March 2006 | Accounts made up to 28 February 2006 (1 page) |
| 27 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 9 May 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 8 April 2005 | Resolutions
|
| 8 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 8 April 2005 | Accounts made up to 28 February 2005 (1 page) |
| 8 April 2005 | Resolutions
|
| 6 March 2004 | Accounts made up to 28 February 2004 (1 page) |
| 6 March 2004 | Resolutions
|
| 6 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 6 March 2004 | Resolutions
|
| 6 March 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 6 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 25 February 2003 | Incorporation (16 pages) |