WYSTERIA EURO INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
WYSTERIA EURO INVESTMENTS LIMITED
COMPANY NUMBER
04000456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/05/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
24/05/2000
15/06/2001
FIGUREDOME LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 11/10/2024 | New Board Member Barrie Hill (916207010) Appointed |
| 07/10/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
Credit Risk Overview
Want to learn more about WYSTERIA EURO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYSTERIA EURO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYSTERIA EURO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 522 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 6 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 11/10/2024 | New Board Member Barrie Hill (916207010) Appointed |
| 07/10/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 25/09/2024 | New Board Member Richard John Craine (912656121) Appointed |
| 28/08/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 11/09/2023 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 09/06/2015 | Change in Reg. Office |
| 25/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | Richard John Craine (918924781) has left the board |
| 21/07/2014 | New Board Member Richard John Craine (912656121) Appointed |
| 14/07/2014 | New Board Member Richard John Craine (918924781) Appointed |
| 14/07/2014 | New Board Member Sarah Elizabeth Hollinsworth (917645581) Appointed |
| 20/05/2014 | New Annual Return filed |
| 10/04/2014 | Hazel Anne Marie Watson (912229121) has left the board |
| 24/09/2013 | New Accounts filed |
| 23/09/2013 | Tejal Morjaria (915929029) has left the board |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 28/11/2012 | Richard John Craine (912656121) has left the board |
| 28/11/2012 | New Board Member Carl Thomas Senior (917391105) Appointed |
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