IWI (HOLDINGS) LIMITED

IWI (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIWI (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04513193
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IWI (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IWI (HOLDINGS) LIMITED located?

    Registered Office Address
    Flat 1 Fifth Floor
    25 Sackville Street
    W15 3EJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of IWI (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    IWI (UK) LIMITEDMar 18, 2004Mar 18, 2004
    GLINTOCK LIMITEDAug 16, 2002Aug 16, 2002

    What are the latest accounts for IWI (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for IWI (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mornington Secretaries Limited as a secretary on Oct 21, 2016

    1 pagesTM02

    Termination of appointment of Paris Moayedi as a director on Oct 21, 2016

    1 pagesTM01

    Termination of appointment of Peter Hood as a director on Oct 21, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2,667
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 2,667
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2,667
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Termination of appointment of Andrew Hamilton as a director

    1 pagesTM01

    legacy

    6 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    Who are the officers of IWI (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INSTANCE, David John
    21 Boulevard Du Jardin Exotique
    MC98000 Monaco
    Secretary
    21 Boulevard Du Jardin Exotique
    MC98000 Monaco
    British83771540001
    MARSHALL, Stephen Douglas John
    Grove Park
    HP23 5JR Tring
    87
    Hertfordshire
    Secretary
    Grove Park
    HP23 5JR Tring
    87
    Hertfordshire
    English135717040002
    MORNINGTON SECRETARIES LIMITED
    43 Mornington Road
    E4 7DT Chingford
    London
    Secretary
    43 Mornington Road
    E4 7DT Chingford
    London
    87701330001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARD, Harvey Phillip
    29 Corsham Street
    N1 6DR London
    Director
    29 Corsham Street
    N1 6DR London
    British83765520001
    HAMILTON, Andrew Mark
    Henham House
    Church Street Henham
    CM22 6AN Bishops Stortford
    Hertfordshire
    Director
    Henham House
    Church Street Henham
    CM22 6AN Bishops Stortford
    Hertfordshire
    United KingdomBritish85571560001
    HOOD, Peter
    12 Wellington Court
    TW12 1JS Hampton
    Middlesex
    Director
    12 Wellington Court
    TW12 1JS Hampton
    Middlesex
    British8420980001
    INSTANCE, David John
    21 Boulevard Du Jardin Exotique
    MC98000 Monaco
    Director
    21 Boulevard Du Jardin Exotique
    MC98000 Monaco
    British83771540001
    MARSHALL, Stephen Douglas John
    Grove Park
    HP23 5JR Tring
    87
    Hertfordshire
    Director
    Grove Park
    HP23 5JR Tring
    87
    Hertfordshire
    EnglandEnglish135717040002
    MOAYEDI, Paris
    The Old House Bridge Green
    Duddenhoe End
    CB11 4XA Saffron Walden
    Essex
    Director
    The Old House Bridge Green
    Duddenhoe End
    CB11 4XA Saffron Walden
    Essex
    EnglandBritish2646590001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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