Having been setup in 1993, Wharton Associates Ltd has its registered office in London, it's status is listed as "Dissolved". The organisation has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Philip John | 01 March 2018 | - | 1 |
| AZIZOV, Eldor | 01 December 1997 | 31 March 2000 | 1 |
| BROTANEK, Timur | 09 September 2003 | 09 August 2005 | 1 |
| VERETEVSKIY, Mikhail | 15 November 2005 | 06 June 2012 | 1 |
| VOINOV, Igor | 17 November 2000 | 09 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 March 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 December 2019 | |
| DS01 - Striking off application by a company | 04 December 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 19 October 2018 | |
| AP01 - Appointment of director | 19 March 2018 | |
| TM01 - Termination of appointment of director | 16 March 2018 | |
| TM01 - Termination of appointment of director | 16 March 2018 | |
| AP01 - Appointment of director | 24 November 2017 | |
| AP01 - Appointment of director | 24 November 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AP01 - Appointment of director | 07 January 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AAMD - Amended Accounts | 20 December 2013 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| AP04 - Appointment of corporate secretary | 13 August 2012 | |
| AD01 - Change of registered office address | 13 August 2012 | |
| TM02 - Termination of appointment of secretary | 13 August 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| TM01 - Termination of appointment of director | 28 June 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AAMD - Amended Accounts | 24 February 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| CH01 - Change of particulars for director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| TM01 - Termination of appointment of director | 13 April 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| 363a - Annual Return | 03 April 2009 | |
| AAMD - Amended Accounts | 10 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 363a - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363a - Annual Return | 22 June 2006 | |
| 353 - Register of members | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 363s - Annual Return | 10 May 2004 | |
| 169 - Return by a company purchasing its own shares | 10 May 2004 | |
| 353 - Register of members | 30 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 29 March 2002 | |
| AA - Annual Accounts | 22 November 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| 363s - Annual Return | 09 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| AUD - Auditor's letter of resignation | 04 July 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 November 1996 | |
| 363s - Annual Return | 18 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 October 1995 | |
| RESOLUTIONS - N/A | 27 April 1995 | |
| RESOLUTIONS - N/A | 27 April 1995 | |
| RESOLUTIONS - N/A | 27 April 1995 | |
| 363s - Annual Return | 27 April 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 363s - Annual Return | 11 May 1994 | |
| 287 - Change in situation or address of Registered Office | 11 May 1994 | |
| 395 - Particulars of a mortgage or charge | 29 April 1994 | |
| 395 - Particulars of a mortgage or charge | 29 April 1994 | |
| 395 - Particulars of a mortgage or charge | 16 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 May 1993 | |
| 288 - N/A | 14 May 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 287 - Change in situation or address of Registered Office | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| NEWINC - New incorporation documents | 01 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 26 April 1994 | Outstanding |
N/A |
| Deed of charge over credit balances | 26 April 1994 | Outstanding |
N/A |
| Deed of charge., | 07 September 1993 | Outstanding |
N/A |
