| Company Name | High Net Worth Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06034443 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2006(17 years, 4 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
| Previous Name | Private Equity Direct Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Andrew Derrick John Farmiloe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 42 Greenway Close Totteridge London N20 8EN |
| Director Name | Mr Alan John Baker |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2008(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elmhurst Mount Bovers Lane Hockley Essex SS5 4JA |
| Director Name | Geoffrey Adam Thompson |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 28 Glenthorn Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3HN |
Location
| Registered Address | 52 Bedford Square London WC1B 3DP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 16 March 2009 | Location of register of members (1 page) |
| 16 March 2009 | Location of register of members (1 page) |
| 16 March 2009 | Location of debenture register (1 page) |
| 16 March 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 16 March 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 16 March 2009 | Location of debenture register (1 page) |
| 13 March 2009 | Secretary's Change of Particulars / andrew farmiloe / 20/12/2006 / HouseName/Number was: , now: 46; Street was: 42 greenway close, now: greenway close; Occupation was: , now: company secretary (2 pages) |
| 13 March 2009 | Secretary's change of particulars / andrew farmiloe / 20/12/2006 (2 pages) |
| 19 August 2008 | Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page) |
| 19 August 2008 | Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page) |
| 20 June 2008 | Director appointed mr alan john baker (1 page) |
| 20 June 2008 | Appointment Terminated Director geoffrey thompson (1 page) |
| 20 June 2008 | Director appointed mr alan john baker (1 page) |
| 20 June 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 20 June 2008 | Appointment terminated director geoffrey thompson (1 page) |
| 20 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 June 2008 | Company name changed private equity direct LIMITED\certificate issued on 18/06/08 (2 pages) |
| 14 June 2008 | Company name changed private equity direct LIMITED\certificate issued on 18/06/08 (2 pages) |
| 21 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 2 new square lincoln's inn london WC2A 3RZ (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 2 new square lincoln's inn london WC2A 3RZ (1 page) |
| 20 December 2006 | Incorporation (17 pages) |
| 20 December 2006 | Incorporation (17 pages) |