WETHERTON LIMITED
Overview
| Company Name | WETHERTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05645942 |
| 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 WETHERTON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WETHERTON LIMITED located?
| Registered Office Address | 6th Floor 32 Ludgate Hill EC4M 7DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WETHERTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WETHERTON 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 24, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Musterasset Limited as a secretary on Jun 06, 2011 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr. Claudio Quesada Portuguez on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Mr Claudio Quesada Portuguez as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Musterasset Limited on Dec 06, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Kingston Management Acx Sa on Dec 06, 2009 | 1 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Statement of affairs | 6 pages | SA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Who are the officers of WETHERTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUESADA PORTUGUEZ, Claudio, Mr. | Director | 400s From Plaza Mayor San Jose Condominio Karyna 200w Costa Rica | Costa Rica | Costa Rican | 151659680001 | |||||||||||
| KINGSTON MANAGEMENT ACX SA | Director | Avenida De Las Rosas Calle Blancos San Jose 3-5 Costa Rica |
| 122208220004 | ||||||||||||
| DELLAPINA, Marco | Secretary | 26 Cranford Avenue WA16 0EB Knutsford | British | 109326270001 | ||||||||||||
| LD SECRETARIAL SERVICES LTD | Secretary | Caledonian House Tatton Street WA16 6AG Knutsford Cheshire | 122369090001 | |||||||||||||
| MUSTERASSET LIMITED | Secretary | Floor No 32, Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 73262310010 | ||||||||||||
| LD SECRETARIAL SERVICES LTD | Director | Caledonian House Tatton Street WA16 6AG Knutsford Cheshire | 122369090001 |
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