| Company Name | Invest For Wealth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC272783 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2004(19 years, 8 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Karen Walsh |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2004(2 days after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 February 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Falconer Rise Livingston West Lothian EH54 6JF Scotland |
| Secretary Name | Mr Howard Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2004(2 days after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 30 June 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Fountains 12400 International Drive South Orlando Florida 32821 United States |
| Director Name | Mr Howard Richardson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2014(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 June 2016) |
| Role | Administrator |
| Country of Residence | United States |
| Correspondence Address | The Fountains 12400 International Drive South Orlando United States |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 196 Rose Street Edinburgh EH2 4AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Howard Richardson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,140 |
| Current Liabilities | £7,776 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2016 | Registered office address changed from 107 Deans South Deans Livingston West Lothian EH54 8DU to 196 Rose Street Edinburgh EH2 4AT on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from 107 Deans South Deans Livingston West Lothian EH54 8DU to 196 Rose Street Edinburgh EH2 4AT on 22 August 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Howard Richardson as a secretary on 30 June 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Howard Richardson as a director on 30 June 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Howard Richardson as a director on 30 June 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Howard Richardson as a secretary on 30 June 2016 (1 page) |
| 19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 31 March 2016 | Secretary's details changed for Mr Howard Richardson on 1 March 2016 (1 page) |
| 31 March 2016 | Director's details changed for Mr Howard Richardson on 1 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Mr Howard Richardson on 1 March 2016 (2 pages) |
| 31 March 2016 | Secretary's details changed for Mr Howard Richardson on 1 March 2016 (1 page) |
| 11 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 11 February 2015 | Secretary's details changed for Mr Howard Richardson on 3 February 2015 (1 page) |
| 11 February 2015 | Secretary's details changed for Mr Howard Richardson on 3 February 2015 (1 page) |
| 11 February 2015 | Secretary's details changed for Mr Howard Richardson on 3 February 2015 (1 page) |
| 11 February 2015 | Secretary's details changed for Mr Howard Richardson on 3 February 2015 (1 page) |
| 11 February 2015 | Secretary's details changed for Mr Howard Richardson on 3 February 2015 (1 page) |
| 11 February 2015 | Secretary's details changed for Mr Howard Richardson on 3 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to 107 Deans South Deans Livingston West Lothian EH54 8DU on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to 107 Deans South Deans Livingston West Lothian EH54 8DU on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to 107 Deans South Deans Livingston West Lothian EH54 8DU on 2 February 2015 (1 page) |
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 4 February 2014 | Appointment of Mr Howard Richardson as a director (2 pages) |
| 4 February 2014 | Appointment of Mr Howard Richardson as a director (2 pages) |
| 3 February 2014 | Registered office address changed from 74 Falconer Rise Livingston West Lothian EH54 6JF Scotland on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 74 Falconer Rise Livingston West Lothian EH54 6JF Scotland on 3 February 2014 (1 page) |
| 3 February 2014 | Secretary's details changed for Howard Richardson on 1 February 2014 (1 page) |
| 3 February 2014 | Director's details changed (2 pages) |
| 3 February 2014 | Registered office address changed from 74 Falconer Rise Livingston West Lothian EH54 6JF Scotland on 3 February 2014 (1 page) |
| 3 February 2014 | Secretary's details changed for Howard Richardson on 1 February 2014 (1 page) |
| 3 February 2014 | Director's details changed (2 pages) |
| 3 February 2014 | Secretary's details changed for Howard Richardson on 1 February 2014 (1 page) |
| 1 February 2014 | Termination of appointment of Karen Walsh as a director (1 page) |
| 1 February 2014 | Termination of appointment of Karen Walsh as a director (1 page) |
| 3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 19 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 19 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Director's details changed for Karen Walsh on 15 February 2011 (2 pages) |
| 15 February 2011 | Registered office address changed from 111 Deans South Livingston West Lothian EH54 8DU on 15 February 2011 (1 page) |
| 15 February 2011 | Director's details changed for Karen Walsh on 15 February 2011 (2 pages) |
| 15 February 2011 | Registered office address changed from 111 Deans South Livingston West Lothian EH54 8DU on 15 February 2011 (1 page) |
| 1 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 1 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 5 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 5 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 5 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 2 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 5 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 4 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 1 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 5 September 2005 | Location of register of members (1 page) |
| 5 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 5 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 5 September 2005 | Location of register of members (1 page) |
| 10 June 2005 | Secretary's particulars changed (1 page) |
| 10 June 2005 | Secretary's particulars changed (1 page) |
| 18 October 2004 | Ad 12/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 October 2004 | Ad 12/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 September 2004 | Registered office changed on 08/09/04 from: 91 hanover street edinburgh EH2 1DJ (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: 91 hanover street edinburgh EH2 1DJ (1 page) |
| 3 September 2004 | New director appointed (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | New director appointed (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | New secretary appointed (1 page) |
| 3 September 2004 | New secretary appointed (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Incorporation (11 pages) |
| 1 September 2004 | Incorporation (11 pages) |