IWI (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
IWI (HOLDINGS) LIMITED
COMPANY NUMBER
04513193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/08/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2015
ACCOUNTS MADE UP TO
31/08/2015
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PREVIOUS NAMES
18/03/2004
07/06/2004
IWI (UK) LIMITED
View all previous names
LONDON
W15 3EJ
Flat 1 Fifth Floor
25 Sackville Street
London
W15 3EJ
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 |
|---|---|
| 27/10/2016 | Peter Hood (900842098) has left the board |
| 27/10/2016 | Paris Moayedi (900264659) has left the board |
| 27/10/2016 | MORNINGTON SECRETARIES LIMITED (908770133) has left the board |
Credit Risk Overview
Want to learn more about IWI (HOLDINGS) 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 IWI (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IWI (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/08/2002 - 09/03/2004 (1 years and 6 months) Secretary: 16/08/2002 - 09/03/2004 (1 years and 6 months) Born in Dec 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View 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 |
|
16/08/2002 - 09/03/2004 (1 years and 6 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/02/2004 - 21/10/2016 (12 years and 7 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 27/10/2016 | Peter Hood (900842098) has left the board |
| 27/10/2016 | Paris Moayedi (900264659) has left the board |
| 27/10/2016 | MORNINGTON SECRETARIES LIMITED (908770133) has left the board |
| 15/09/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
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