| Company Name | Private Wealth Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06280411 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 10 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Spencer John Hall |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 St Anns Hill London SW18 2RX |
| Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2007(same day as company formation) |
| Correspondence Address | 5 Southampton Place London WC1A 2DA |
| Director Name | Martin Ronald Hayter |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Western Road Billericay Essex CM12 9DT |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 5 Southampton Place London WC1A 2DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Lee Associates (Secretaries) Limited on 14 June 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 9 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 9 August 2010 | Secretary's details changed for Lee Associates (Secretaries) Limited on 14 June 2010 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 1 September 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 16 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 29 August 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 29 August 2008 | Appointment terminated director martin hayter (1 page) |
| 29 August 2008 | Appointment Terminated Director martin hayter (1 page) |
| 8 January 2008 | Ad 14/06/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 8 January 2008 | Ad 14/06/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 7 January 2008 | New secretary appointed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | New secretary appointed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 14 June 2007 | Incorporation (14 pages) |
| 14 June 2007 | Incorporation (14 pages) |