Wealthmax Mortgages Limited

Company Name	Wealthmax Mortgages Limited
Company Status	Dissolved
Company Number	08299126
Category	Private Limited Company
Incorporation Date	19 November 2012(11 years, 5 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Shankar Devarashetty
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2018(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Office Gold Biulding 3, Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Shankar Devarashetty
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(same day as company formation)
Role	Business
Country of Residence	England
Correspondence Address	Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Hiten Ashvinbhai Bhatt
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(4 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 May 2018)
Role	Mortgage Advisor
Country of Residence	England
Correspondence Address	26 Drake Road Harrow Middlesex HA2 9EA

Director Name	Mr Raja Kanakamedala
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 2018(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 20 June 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	79 Beech Road Feltham TW14 8AJ

Location

Registered Address	Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Shankar Devarashetty 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,463
Cash	£2,487
Current Liabilities	£22,950

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 November 2017	Unaudited abridged accounts made up to 31 March 2017 (5 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017	Appointment of Mr. Hiten Ashvinbhai Bhatt as a director on 14 September 2017 (2 pages)
12 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11 (3 pages)
20 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
19 September 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 July 2015	Director's details changed for Mr Shankar Devarashetty on 15 May 2015 (2 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
9 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16 (3 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders (3 pages)
11 November 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
7 November 2013	Company name changed ankur LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution (3 pages)
30 August 2013	Company name changed octopus financial services LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-28 NM01 ‐ Change of name by resolution (3 pages)
28 February 2013	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England on 28 February 2013 (1 page)
19 November 2012	Incorporation (36 pages)

Wealthmax Mortgages Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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