WIM (AIM)
Overview
| Company Name | WIM (AIM) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00689058 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIM (AIM)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WIM (AIM) located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIM (AIM)?
| Company Name | From | Until |
|---|---|---|
| WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED | Jan 14, 1994 | Jan 14, 1994 |
| AETNA INVESTMENT MANAGEMENT LIMITED | Jun 29, 1987 | Jun 29, 1987 |
| AETNA INVESTMENTS LIMITED | Mar 11, 1987 | Mar 11, 1987 |
| TYNDALL INVESTMENTS LIMITED | Jul 02, 1986 | Jul 02, 1986 |
| CANYNGE INVESTMENTS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| FINALYSIS LIMITED | Apr 07, 1961 | Apr 07, 1961 |
What are the latest accounts for WIM (AIM)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for WIM (AIM)?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
What are the latest filings for WIM (AIM)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Nyluk I Company as a person with significant control on Dec 12, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Nyluk I Company as a person with significant control on Dec 12, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Nyluk Ii Company as a person with significant control on Dec 12, 2024 | 1 pages | PSC07 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Raymond James Carney as a director on Nov 08, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Appointment of Ezmir Marisenoj as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Frank Amenn as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Raymond James Carney as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Termination of appointment of Edward Paul Millay as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||||||
Change of details for Nyluk Ii Company as a person with significant control on Jun 26, 2017 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 3 Colmore Circus Queensway Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on Jul 06, 2017 | 1 pages | AD01 | ||||||||||||||
Who are the officers of WIM (AIM)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| MARISENOJ, Ezmir | Director | 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company United States | United States | American | Corporate Vice President | 256306800001 | ||||
| BALFOUR, Ian | Secretary | 92 Merryfield Drive RH12 2AX Horsham West Sussex | British | Accountant | 32838170001 | |||||
| COLLOFF, Lun Carol | Secretary | 69 Redstone Drive Highley WV16 6EQ Bridgnorth Salop | British | 38332170001 | ||||||
| HERON, Thomas | Secretary | 4 The Highway SM2 5QT Sutton Surrey | British | 8637970001 | ||||||
| REID, Norman Haydn | Secretary | 27 Silhill Hall Road B91 1JX Solihull West Midlands | British | Accountant | 3771150001 | |||||
| AMENN, Andrew Frank | Director | 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company United States | United States | American | Accountant | 190878550001 | ||||
| ANDREW, Kenneth | Director | The Walled Garden Troutstream Way Loudwater WD3 4LA Rickmansworth Hertfordshire | British | Company Director | 78357920001 | |||||
| BRADY, Peter | Director | 42 Dukes Wood Drive SL9 7LR Gerrards Cross Buckinghamshire | Uk | British | Company Director | 8674650001 | ||||
| BURTON, Geoffrey Michael | Director | 6 Stratfield Park Close Vicars Moor Lane N21 1BU Winchmore Hill London | British | Investment Manager | 56942980001 | |||||
| CARNEY, Raymond James | Director | 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company United States | United States | American | Accountant | 171770080001 | ||||
| CARNEY, Raymond James | Director | 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company Usa | United States | American | Accountant (Corporate Vice President - Accounting) | 171770080001 | ||||
| CULLEN, John Andrew | Director | 527 Parkview Avenue FOREIGN Westfield New Jersey 07090 U.S.A. | American | Chief Accounting Officer | 114390690001 | |||||
| CURSLEY, Roger Howard | Director | 8 Rosedale Road TW9 2SX Richmond Surrey | British | Investment Manager | 13033270001 | |||||
| FERGUSON, Robert Edward | Director | Apt 25b 1735 York Avenue New York Ny 10128 United States | American | Company Director | 64319810002 | |||||
| GARDNER, Robert Michael | Director | 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company Usa | United States | Usa | Accountant | 154955180001 | ||||
| HERON, Thomas | Director | 4 The Highway SM2 5QT Sutton Surrey | England | British | Company Secretary | 8637970001 | ||||
| MALLOZZI, James Joseph | Director | 15 The Avenue Kew TW9 2AL Richmond Surrey | American | Company Director | 16153170001 | |||||
| MILLAY, Edward Paul | Director | 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company Usa | United States | American | Accountant | 190878030001 | ||||
| POLLACK, Anne Felice | Director | 44 Gramercy Park North Appartment 9d New York 10010 Usa | American | Director | 80772870001 | |||||
| REID, Norman Haydn | Director | 27 Silhill Hall Road B91 1JX Solihull West Midlands | British | Accoutant | 3771150001 | |||||
| ROSENSTEEL, John William | Director | 102 Timberwood Road FOREIGN West Hartford Connecticut 06117 Usa | American | Company Director | 12636630001 | |||||
| SCIALABBA, Angelo Joseph | Director | 51 Madison Avenue New York C/O New York Life Insurance Company Ny 10010 Usa | United States | Usa | Accountant | 154955230001 | ||||
| SPROULE, Michael Edward | Director | 16 Middle Beach Road Madison Connecticut 06443 Usa | American | Director | 78538660001 | |||||
| THOMPSON, Adrian Charles | Director | 32 Leerdam Drive E14 3JJ London | United Kingdom | British | Company Director | 5823260001 | ||||
| WYBREW, John Leonard | Director | Hill Farm House CW6 0JD Tarporley Cheshire | United Kingdom | British | Managing Director | 35286500002 | ||||
| ZUCKER, Benjamin Anthony | Director | 10 Cavendish Avenue N3 3QN London | British | Investment Manager | 61250770001 |
Who are the persons with significant control of WIM (AIM)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nyluk I Company | Dec 12, 2024 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nyluk Ii Company | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WIM (AIM)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0