WESTON CAPITAL ADVISERS LIMITED

WESTON CAPITAL ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWESTON CAPITAL ADVISERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03686622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTON CAPITAL ADVISERS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WESTON CAPITAL ADVISERS LIMITED located?

    Registered Office Address
    C/O Buzzacott Llp
    130 Wood Street
    EC2V 6DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTON CAPITAL ADVISERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for WESTON CAPITAL ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 21, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2012

    Statement of capital on Apr 16, 2012

    • Capital: GBP 20,000
    SH01

    Full accounts made up to Dec 31, 2010

    20 pagesAA

    Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on Feb 18, 2011

    1 pagesAD01

    Registered office address changed from 12 New Fetter Lane London EC4A 1AG on Feb 14, 2011

    1 pagesAD01

    Annual return made up to Dec 21, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    19 pagesAA

    Annual return made up to Dec 21, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Keith Wellner on Mar 13, 2009

    1 pagesCH03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Keith Wellner on Mar 13, 2009

    1 pagesCH01

    Register inspection address has been changed from 33 st James's Street London SW1A 1HD United Kingdom

    1 pagesAD02

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Dec 31, 2008

    19 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2007

    19 pagesAA

    Who are the officers of WESTON CAPITAL ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLNER, Keith
    East 72nd Street
    Apt B509
    10021 New York
    360
    New York
    United States
    Secretary
    East 72nd Street
    Apt B509
    10021 New York
    360
    New York
    United States
    Other136999970001
    HALLAC, Albert
    27 Pheasant Hill Road
    06883 Weston
    Connecticut
    Usa
    Director
    27 Pheasant Hill Road
    06883 Weston
    Connecticut
    Usa
    CanadianFund Management61749540002
    WELLNER, Keith
    East 72nd Street
    Apt B509
    10021 New York
    360
    New York
    United States
    Director
    East 72nd Street
    Apt B509
    10021 New York
    360
    New York
    United States
    OtherInvestment Advisory Management136999970001
    CROSBY, Richard John
    51 Holland Park
    W11 3RS London
    Secretary
    51 Holland Park
    W11 3RS London
    BritishFinance57817230002
    RUDNICK, Errol Stephen
    Lamp Cottage Common Lane
    Letchmore Heath
    WD25 8EQ Watford
    Hertfordshire
    Secretary
    Lamp Cottage Common Lane
    Letchmore Heath
    WD25 8EQ Watford
    Hertfordshire
    BritishInvestment Research15405120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CLARKE, Campbell David Hilton
    Garden Flat
    89 Marylands Road
    W9 2DS London
    Director
    Garden Flat
    89 Marylands Road
    W9 2DS London
    United KingdomBritishMarketing95872220001
    CROSBY, Richard John
    51 Holland Park
    W11 3RS London
    Director
    51 Holland Park
    W11 3RS London
    EnglandBritishInvestment Advisor57817230002
    DYKSTRA, Richard James
    Barnsbury Street
    N1 1PW Islington
    31
    London
    Director
    Barnsbury Street
    N1 1PW Islington
    31
    London
    United KingdomBritishMarketing140173730001
    RUDNICK, Errol Stephen
    Lamp Cottage Common Lane
    Letchmore Heath
    WD25 8EQ Watford
    Hertfordshire
    Director
    Lamp Cottage Common Lane
    Letchmore Heath
    WD25 8EQ Watford
    Hertfordshire
    United KingdomBritishInvestment Research15405120001

    Does WESTON CAPITAL ADVISERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 17, 2008
    Delivered On Jun 21, 2008
    Outstanding
    Amount secured
    £23,623 due or to become due from the company to the chargee
    Short particulars
    All monies standing to the credit of the deposit account see image for full details.
    Persons Entitled
    • The Crown Estate Commissioners
    Transactions
    • Jun 21, 2008Registration of a charge (395)

    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