WENDELL INVESTMENTS LIMITED

Overview

Company Name	WENDELL INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028945
Jurisdiction	United Kingdom
Date of Creation	Apr 07, 2009
Date of Cessation	Jul 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is WENDELL INVESTMENTS LIMITED located?

Registered Office Address	Ugland House Grand Cayman Kyi-1104 309 Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for WENDELL INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

WENDELL INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Business
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (2007 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Cayman Islands
Company Number	MC224809

What are the latest filings for WENDELL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2012	Closure of UK establishment(s) BR010438 and overseas company FC028945 on May 01, 2012	2 pages	OSDS01

Dec 06, 2011	Appointment of a director	3 pages	OSAP01

Dec 06, 2011	Appointment of Jasper Johannes Hanebuth as a person authorised to represent UK establishment BR010438 on Mar 21, 2011.	3 pages	OSAP05

Dec 01, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR010438 Person Authorised to Represent terminated 21/03/2011 richard peter stokes	3 pages	OSTM03

Dec 01, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR010438 Person Authorised to Represent terminated 21/03/2011 gavin john simpson	3 pages	OSTM03

Dec 01, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR010438 Person Authorised to Represent terminated 21/03/2011 paul andrew benson	3 pages	OSTM03

Dec 01, 2011	Termination of appointment of Richard Stokes as a director	2 pages	OSTM01

Dec 01, 2011	Termination of appointment of Gavin Simpson as a director	2 pages	OSTM01

Nov 29, 2011	Termination of appointment of Paul Benson as a director	2 pages	OSTM01

Aug 12, 2011	Details changed for an overseas company - Ic Change 09/06/11	4 pages	OSCH02

Mar 09, 2011	Appointment of Carmina Cortes Argote as a person authorised to represent UK establishment BR010438 on Jan 10, 2011.	3 pages	OSAP05

Mar 09, 2011	Appointment of a director	3 pages	OSAP01

Mar 08, 2011	Details changed for an overseas company - Ic Change 18/12/09	4 pages	OSCH02

Mar 08, 2011	Details changed for an overseas company - Ic Change 03/12/09	4 pages	OSCH02

Feb 17, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR010438 Person Authorised to Represent terminated 03/09/2010 gourang agrawal	3 pages	OSTM03

Feb 17, 2011	Termination of appointment of Gourang Agrawal as a director	2 pages	OSTM01

Jan 27, 2011	Full accounts made up to Dec 31, 2009	22 pages	AA

Nov 19, 2010	Alteration of constitutional documents on Jun 17, 2009	99 pages	OSCC01

Oct 06, 2010	Alteration of constitutional documents on Jun 17, 2009	50 pages	OSCC01

Apr 10, 2010	Details changed for an overseas company - Ic Change 26/10/09	4 pages	OSCH02

Apr 10, 2010	Details changed for an overseas company - Ic Change 09/10/09	4 pages	OSCH02

Apr 10, 2010	Details changed for an overseas company - Ic Change 13/10/09	4 pages	OSCH02

Apr 10, 2010	Details changed for an overseas company - Ic Change 21/10/09	4 pages	OSCH02

Feb 10, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010438 on Oct 01, 2009.	3 pages	OSAP05

Sep 14, 2009	legacy	3 pages	BR3

View All Filings

Who are the officers of WENDELL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORTES ARGOTE, Carmina Churchill Place E14 5HP London 1	Jan 10, 2011		Director	Churchill Place E14 5HP London 1	England	British	1975-1	Banker	149090730001
HANEBUTH, Jasper Johannes Churchill Place E14 5HP London 1	Mar 21, 2011		Director	Churchill Place E14 5HP London 1	United Kingdom	German	1978-9	Banker	138010840001
AGRAWAL, Gourang 1 Churchill Place E14 5HP London	Apr 23, 2009	Sep 03, 2010	Director	1 Churchill Place E14 5HP London	Uk	British	1977-7	Banker	106537360001
BENSON, Paul Andrew Churchill Place E14 5HP London 1	Jun 01, 2009	Mar 21, 2011	Director	Churchill Place E14 5HP London 1	England	British	1973-3	Accountant	133840610001
HAWORTH, Simon Stuart Churchill Place E14 5HP London 1	Apr 23, 2009	May 01, 2009	Director	Churchill Place E14 5HP London 1		British	1972-1	Banker	90522710003
SIMPSON, Gavin John Churchill Place E14 5HP London One England	Apr 23, 2009	Mar 21, 2011	Director	Churchill Place E14 5HP London One England	United Kingdom	British	1981-2	Banker	149333050001
STOKES, Richard Peter 1 Churchill Place E14 5HP London	Apr 15, 2009	Mar 21, 2011	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1978-11	Banker	123098370001

View Detailed Information on Officers and People with Significant Control

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.
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