Company NameN-Hanced (Wealth Management No.1) Limited
Company StatusDissolved
Company Number07655134
CategoryPrivate Limited Company
Incorporation Date2 June 2011(12 years, 10 months ago)
Dissolution Date25 June 2019 (4 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6711Administration of financial markets
SIC 66110Administration of financial markets

Director

Director NameMr Peter Charles Parker
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2011(same day as company formation)
RoleIndependent Financial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address3 Carlton Court
Fifth Avenue Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0AZ

Contact

Websitewww.n-hanced.co.uk
Telephone0191 4914119
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address3 Carlton Court
Fifth Avenue Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0AZ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Financials

Year2013
Net Worth£20,998
Cash£100
Current Liabilities£83,556

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

25 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019First Gazette notice for voluntary strike-off (1 page)
27 March 2019Application to strike the company off the register (3 pages)
7 November 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
4 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
23 January 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
15 June 2017Confirmation statement made on 2 June 2017 with updates (4 pages)
15 June 2017Confirmation statement made on 2 June 2017 with updates (4 pages)
4 April 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 April 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
13 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
9 January 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 January 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(4 pages)
8 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(4 pages)
8 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(4 pages)
16 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
28 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
28 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 December 2013Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 (16 pages)
23 December 2013Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 (16 pages)
23 December 2013Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 (16 pages)
9 October 2013Compulsory strike-off action has been discontinued (1 page)
9 October 2013Compulsory strike-off action has been discontinued (1 page)
8 October 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-08
  • ANNOTATION A second filed AR01 was registered on 23/12/2013
(5 pages)
8 October 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-08
  • ANNOTATION A second filed AR01 was registered on 23/12/2013
(5 pages)
8 October 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-08
  • ANNOTATION A second filed AR01 was registered on 23/12/2013
(5 pages)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
4 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 November 2012Compulsory strike-off action has been discontinued (1 page)
3 November 2012Compulsory strike-off action has been discontinued (1 page)
31 October 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
31 October 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
31 October 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 June 2011Incorporation (22 pages)
2 June 2011Incorporation (22 pages)