CW FINANCIAL SERVICES LIMITED
Overview
| Company Name | CW FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03033649 |
| 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 CW FINANCIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CW FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 247 Tottenham Court Road W1T 7QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CW FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CW FINANCIAL CONSULTANTS LIMITED | May 16, 2001 | May 16, 2001 |
| PORTLAND NOMINEES LIMITED | Mar 16, 1995 | Mar 16, 1995 |
What are the latest accounts for CW FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for CW FINANCIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CW FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Angela Marie Torpey on Oct 30, 2014 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian David Hart as a director on Nov 30, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from 217 Tottenham Court Road London W1T7QX United Kingdom on Sep 26, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Garden Floor 43 Portland Place London W1B 1QH on Sep 05, 2013 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Angela Marie Torpey on Dec 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Angela Marie Torpey on Dec 15, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Ian David Hart on Dec 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy James Whiting on Aug 04, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Director's details changed for Timothy James Whiting on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy James Whiting on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CW FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TORPEY, Angela Marie | Secretary | Bond Road KT6 7SH Surbiton 24 Surrey United Kingdom | British | 103344640002 | ||||||
| BRYANS, Christopher Richard | Director | The Courtyard Woodcock Hill HP4 3TR Berkhamsted Hertfordshire | United Kingdom | British | 10276300003 | |||||
| TORPEY, Angela Marie | Director | Stoke Road KT11 3AS Cobham 14a Surrey United Kingdom | British | 103344640004 | ||||||
| WHITING, Timothy James | Director | 43 Portland Place W1B 1QH London The Garden Floor United Kingdom | United Kingdom | British | 45752120006 | |||||
| KRAMER, Howard Geoffrey | Secretary | 81 Elstree Road Bushey Heath WD23 4ED Watford Hertfordshire | British | 37584260001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| EMANUEL, Peter Moss | Director | 23 Snaresbrook Drive HA7 4QN Stanmore Middlesex | British | 44465670001 | ||||||
| HART, Ian David | Director | Quakers Hall Lane TN13 3TR Sevenoaks 12 Kent United Kingdom | British | 64234330005 | ||||||
| KRAMER, Howard Geoffrey | Director | 81 Elstree Road Bushey Heath WD23 4ED Watford Hertfordshire | British | 37584260001 | ||||||
| SMITH, Gordon Charles | Director | 3 Thornton Way NW11 6RY London | United Kingdom | British | 20326990003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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