COURTLEIGH WELLINGTON LIMITED
Overview
| Company Name | COURTLEIGH WELLINGTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04182936 |
| 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 COURTLEIGH WELLINGTON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is COURTLEIGH WELLINGTON LIMITED located?
| Registered Office Address | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COURTLEIGH WELLINGTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for COURTLEIGH WELLINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ashwin Motichand Shah as a person with significant control on Feb 26, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Templeton Global Investments Limited as a person with significant control on Feb 26, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Ruprosh Investments Limited as a person with significant control on Feb 26, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of COURTLEIGH WELLINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Ashwin Motichand | Secretary | 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex | British | 8544210001 | ||||||
| SHAH, Ashwin Motichand | Director | 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex | England | British | 8544210001 | |||||
| TYSON, Graham Bruce Murray | Director | The Old Vicarage St Minver PL27 6QH Wadebridge Cornwall | England | British | 3458190001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SHAH, Mahendra Motichand | Director | 11 Dovedale Avenue Kenton HA3 0DX Harrow Middlesex | British | 72784280001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of COURTLEIGH WELLINGTON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Ashwin Motichand Shah | Feb 26, 2018 | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Templeton Global Investments Limited | Jun 30, 2016 | 35 Cybercity Ebene Alexander House, Suite 2004, Level 2 Mauritius | Yes | ||||
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Natures of Control
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| Ruprosh Investments Limited | Jun 30, 2016 | 35 Cybercity Ebene Alexander House, Suite 2004, Level 2 Mauritius | Yes | ||||
| |||||||
Natures of Control
| |||||||
| The Sarah Tyson Disc Settlement | Jun 30, 2016 | Churchtown St. Minver PL27 6QH Wadebridge Old Vicarage England | No | ||||
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Natures of Control
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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