WEALTH INVESTMENTS LIMITED
Overview
| Company Name | WEALTH INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC377423 |
| Jurisdiction | Scotland |
| 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 INVESTMENTS LIMITED?
- (7414) /
Where is WEALTH INVESTMENTS LIMITED located?
| Registered Office Address | St Stephen's House 279 Bath Street G2 4JL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEALTH INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO TWO HUNDRED AND NINETY NINE LIMITED | Apr 23, 2010 | Apr 23, 2010 |
What are the latest filings for WEALTH INVESTMENTS 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 Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Macdonalds as a secretary | 2 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2010
| 4 pages | SH01 | ||||||||||
Termination of appointment of Joyce White as a director | 2 pages | TM01 | ||||||||||
Appointment of Ms Clare Darwish as a director | 3 pages | AP01 | ||||||||||
Appointment of Mrs Debra Jayne Rice as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr John Gerard Rice as a director | 3 pages | AP01 | ||||||||||
Appointment of Brian Mcgee as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed macnewco two hundred and ninety nine LIMITED\certificate issued on 01/10/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 104 pages | NEWINC | ||||||||||
Who are the officers of WEALTH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARWISH, Clare | Director | 279 Bath Street G2 4JL Glasgow St Stephen's House | United Kingdom | British | Property Investor | 123084140001 | ||||||||||
| MCGEE, Brian Leo | Director | 279 Bath Street G2 4JL Glasgow St Stephen's House | United Kingdom | British | Property Investor | 154949020001 | ||||||||||
| RICE, Debra Jayne | Director | 279 Bath Street G2 4JL Glasgow St Stephen's House | Scotland | British | None | 116498100003 | ||||||||||
| RICE, John Gerard | Director | 279 Bath Street G2 4JL Glasgow St Stephen's House | Scotland | British | Wealth Creation Coach | 67389290002 | ||||||||||
| MACDONALDS | Secretary | 279 Bath Street G2 4JL Glasgow St Stephen's House |
| 150761180001 | ||||||||||||
| WHITE, Joyce Helen | Director | 279 Bath Street G2 4JL Glasgow St Stephen's House | Scotland | British | Solicitor | 17992770001 |
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