WEALTH SENTINEL LIMITED
Overview
| Company Name | WEALTH SENTINEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08338142 |
| 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 WEALTH SENTINEL LIMITED?
- Other information technology service activities (62090) / Information and communication
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is WEALTH SENTINEL LIMITED located?
| Registered Office Address | Brickbarns Business Centre Egdon WR7 4QR Worcester Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEALTH SENTINEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What are the latest filings for WEALTH SENTINEL 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) | ||
Micro company accounts made up to Feb 29, 2020 | 2 pages | AA | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 20, 2019 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Director's details changed for Mr Peter Edward Southgate on Aug 27, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Peter Edward Southgate on Aug 27, 2019 | 1 pages | CH03 | ||
Registered office address changed from Brickbarns Farmhouse Egdon Worcester Worcestershire WR7 4QR United Kingdom to Brickbarns Business Centre Egdon Worcester Worcestershire WR7 4QR on Mar 11, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Director's details changed for Mr Peter Edward Southgate on May 18, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Peter Edward Southgate on May 18, 2018 | 1 pages | CH03 | ||
Confirmation statement made on Dec 20, 2017 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||
Termination of appointment of Robert James Beverley as a director on Jan 31, 2017 | 1 pages | TM01 | ||
Termination of appointment of Gordon Charles Fitzjohn as a director on Jan 25, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2016 with updates | 9 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 23, 2016
| 3 pages | SH01 | ||
Registered office address changed from 10 Queen Street Place London EC4R 1BE to Brickbarns Farmhouse Egdon Worcester Worcestershire WR7 4QR on Nov 28, 2016 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew James Smith on Oct 05, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Charles Fitzjohn on Oct 05, 2016 | 2 pages | CH01 | ||
Director's details changed for Robert James Beverley on Oct 05, 2016 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||
Director's details changed for Mr Peter Edward Southgate on May 31, 2016 | 2 pages | CH01 | ||
Who are the officers of WEALTH SENTINEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHGATE, Peter Edward | Secretary | Old Heath Road CO1 2ER Colchester 23 Worsnop House United Kingdom | 176909100001 | |||||||
| FRIDLINGTON, Ian Andrew | Director | RG17 0RG Hungerford 6 Bagshot Stype Berkshire United Kingdom | England | British | Financial Adviser | 178864540002 | ||||
| SMITH, Andrew James | Director | Egdon WR7 4QR Worcester Brickbarns Farmhouse England | England | British | Financial Consultant | 75614420005 | ||||
| SOUTHGATE, Peter Edward | Director | Old Heath Road CO1 2ER Colchester 23 Worsnop House United Kingdom | England | English | Accountant | 50873500026 | ||||
| BEVERLEY, Robert James | Director | CM23 3ER Bishops Stortford 12 The Green Hertfordshire United Kingdom | United Kingdom | British | Financial Consultant | 191601240001 | ||||
| DAVIES, Elizabth Ann | Director | Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom | United Kingdom | British | Director | 174915570001 | ||||
| FITZJOHN, Gordon Charles | Director | La Rue Du Crocquet St Brelade JE3 8BZ Jersey Cherry Burton C.I. United Kingdom | Jersey | British | Non Exec Chairman | 186376460001 |
What are the latest statements on persons with significant control for WEALTH SENTINEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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