INWEALTH LIMITED

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

    Company NameINWEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963670
    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 INWEALTH LIMITED?

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

    Where is INWEALTH LIMITED located?

    Registered Office Address
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of INWEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    PANAGAEA SERVICES LIMITEDOct 11, 2006Oct 11, 2006

    What are the latest accounts for INWEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for INWEALTH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INWEALTH 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 Oct 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from Charles House Finchley Road London NW3 5JJ on Dec 20, 2013

    1 pagesAD01

    Accounts made up to Dec 31, 2012

    2 pagesAA

    Registered office address changed from 38 Wigmore Street London W1U 2HA on Jan 09, 2013

    1 pagesAD01

    Annual return made up to Oct 11, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Annual return made up to Oct 11, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2009

    2 pagesAA

    Secretary's details changed for Peter Benedict Stone on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Peter Benedict Stone on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Martin Landman on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    6 pagesAR01

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed panagaea services LIMITED\certificate issued on 02/05/07
    2 pagesCERTNM

    legacy

    1 pages288c

    Who are the officers of INWEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Peter Benedict
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Secretary
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    British44072150003
    LANDMAN, Martin
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    United KingdomBritishChartered Accountant22280590004
    STONE, Peter Benedict
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    EnglandBritishChartered Accountant44072150003

    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