| Company Name | Wealthy Investor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07189587 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2010(14 years, 1 month ago) |
| Dissolution Date | 26 June 2012 (11 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Sydney Durward Tremayne |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 15 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | Overseas House 66-68 High Road Bushey Heath Bushey Hertfordshire WD23 1GG |
| Secretary Name | Mr Sydney Durward Tremayne |
|---|---|
| Status | Closed |
| Appointed | 15 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Overseas House 66-68 High Road Bushey Heath Bushey Hertfordshire WD23 1GG |
| Director Name | Mr Michael Lee Edwards |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 10 March 2011(12 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 June 2012) |
| Role | Merchant |
| Country of Residence | Panama |
| Correspondence Address | Overseas House 66-68 High Road Bushey Heath WD23 1GG |
| Director Name | Wealthy Investor Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2010(same day as company formation) |
| Correspondence Address | Mayfair Trust Group Limited, Second Floor, City Ca Victoria, Mahe P.O. Box 1312 |
Location
| Registered Address | Overseas House 66-68 High Road Bushey Heath WD23 1GG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2011 | Secretary's details changed for Mr Sydney Durward Tremayne on 20 October 2011 (2 pages) |
| 20 October 2011 | Secretary's details changed for Mr Sydney Durward Tremayne on 20 October 2011 (2 pages) |
| 20 October 2011 | Director's details changed for Mr Sydney Durward Tremayne on 20 October 2011 (2 pages) |
| 20 October 2011 | Director's details changed for Mr Sydney Durward Tremayne on 20 October 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 18 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 10 March 2011 | Appointment of Mr Michael Lee Edwards as a director (2 pages) |
| 10 March 2011 | Appointment of Mr Michael Lee Edwards as a director (2 pages) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Termination of appointment of Wealthy Investor Management Ltd as a director (1 page) |
| 9 February 2011 | Termination of appointment of Wealthy Investor Management Ltd as a director (1 page) |
| 28 June 2010 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 28 June 2010 (1 page) |
| 28 June 2010 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 28 June 2010 (1 page) |
| 20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 8 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 8 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 15 March 2010 | Incorporation
|
| 15 March 2010 | Incorporation
|