WS INVESTMENTS (UK) LIMITED

WS INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWS INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07916516
    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 WS INVESTMENTS (UK) LIMITED?

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

    Where is WS INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    Suite 100 25 Upper Brook Street
    W1K 7QD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for WS INVESTMENTS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WS INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2013

    Statement of capital on Feb 15, 2013

    • Capital: GBP 2
    SH01

    legacy

    pagesANNOTATION

    Appointment of Mr Matthew John Allen as a director

    2 pagesAP01

    Appointment of Ptc Directors Limited as a director

    2 pagesAP02

    Termination of appointment of Joseph Mcburney as a director

    1 pagesTM01

    Termination of appointment of Richard Sibley as a director

    1 pagesTM01

    Appointment of Mr Joseph Mcburney as a director

    2 pagesAP01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of WS INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    Upper Brook Street
    W1K 7QD London
    25
    England
    Secretary
    Upper Brook Street
    W1K 7QD London
    25
    England
    Identification TypeEuropean Economic Area
    Registration Number04052659
    128777060001
    ALLEN, Matthew John
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    Director
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    EnglandBritishCompany Secretary165597000001
    PTC DIRECTORS LIMITED
    Upper Brook Street
    W1K 7QD London
    25
    Director
    Upper Brook Street
    W1K 7QD London
    25
    Identification TypeEuropean Economic Area
    Registration Number07424793
    155689100001
    MCBURNEY, Joseph
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    Director
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    United KingdomBritishCompany Director166295460001
    SIBLEY, Richard Jeremy Bernard
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    Director
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    EnglandBritishCompany Director112704400002

    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