Company NameWestmount Holdings
DirectorsSol Zakay and Eddie Zakay
Company StatusDissolved
Company Number02335619
CategoryPrivate Unlimited Company
Incorporation Date17 January 1989(35 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSol Zakay
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 1992(3 years, 4 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence AddressFlat 21 Park St James 5 St James'S
Terrace Prince Albert Road
London
NW8 7LE
Director NameMr Eddie Zakay
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1995(6 years, 1 month after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Woodstock Road
London
NW11 8QD
Secretary NameMrs Cheryl Frances Moharm
NationalityBritish
StatusCurrent
Appointed03 April 1996(7 years, 2 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Granville Road
Wood Green
London
N22 5LX
Secretary NameMr Eddie Zakay
NationalityBritish
StatusResigned
Appointed17 May 1992(3 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 03 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Woodstock Road
London
NW11 8QD

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£150,000
Current Liabilities£1,015,023

Accounts

Latest Accounts31 May 2002 (21 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

4 February 2005Dissolved (1 page)
4 November 2004Return of final meeting in a members' voluntary winding up (3 pages)
4 November 2004Liquidators statement of receipts and payments (5 pages)
1 April 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 April 2004Appointment of a voluntary liquidator (1 page)
1 April 2004Declaration of solvency (3 pages)
22 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 May 2003Return made up to 17/05/03; full list of members (5 pages)
21 November 2002Accounts for a dormant company made up to 31 May 2002 (11 pages)
30 May 2002Location of register of members (1 page)
30 May 2002Return made up to 17/05/02; full list of members (5 pages)
12 November 2001Full accounts made up to 31 May 2001 (15 pages)
8 July 2001Return made up to 17/05/01; full list of members (5 pages)
19 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2001Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA (1 page)
2 November 2000Full accounts made up to 31 May 2000 (13 pages)
8 June 2000Return made up to 17/05/00; full list of members (13 pages)
8 June 2000Director's particulars changed (1 page)
20 December 1999Full accounts made up to 31 May 1999 (13 pages)
26 August 1999Particulars of mortgage/charge (3 pages)
26 August 1999Particulars of mortgage/charge (3 pages)
23 June 1999Return made up to 17/05/99; full list of members (11 pages)
19 May 1999Particulars of mortgage/charge (3 pages)
19 May 1999Particulars of mortgage/charge (3 pages)
15 February 1999Full accounts made up to 31 May 1998 (13 pages)
16 October 1998Secretary's particulars changed (1 page)
9 October 1998Auditor's resignation (1 page)
22 September 1998Registered office changed on 22/09/98 from: acre house 11-15 william road london NW1 3ER (1 page)
22 September 1998Location of register of members (1 page)
8 September 1998Auditor's resignation (1 page)
9 June 1998Return made up to 17/05/98; full list of members (10 pages)
20 May 1998Particulars of mortgage/charge (3 pages)
19 May 1998Particulars of mortgage/charge (3 pages)
13 January 1998Full accounts made up to 31 May 1997 (15 pages)
17 July 1997Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
18 June 1997Return made up to 17/05/97; full list of members (9 pages)
5 April 1997Particulars of mortgage/charge (3 pages)
27 March 1997Particulars of mortgage/charge (3 pages)
25 March 1997Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997Registered office changed on 04/02/97 from: meares house 194-196 finchley road london NW3 6BX (1 page)
3 February 1997Full accounts made up to 31 March 1996 (15 pages)
31 July 1996Return made up to 17/05/96; full list of members (8 pages)
18 July 1996Secretary resigned (2 pages)
18 July 1996New secretary appointed (1 page)
16 May 1996Particulars of mortgage/charge (3 pages)
4 February 1996Full accounts made up to 31 March 1995 (16 pages)
14 June 1995Return made up to 17/05/95; no change of members (14 pages)
12 May 1995New director appointed (8 pages)
10 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 March 1995Particulars of mortgage/charge (8 pages)
23 March 1995Particulars of mortgage/charge (10 pages)
22 March 1993£ nc 1000/500000 05/03/93 (1 page)
22 March 1993Ad 05/03/93--------- £ si 149900@1=149900 £ ic 100/150000 (2 pages)
22 March 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 March 1993Particulars of contract relating to shares (3 pages)
31 May 1990Ad 16/05/90--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 April 1990Particulars of mortgage/charge (4 pages)
9 November 1989Particulars of mortgage/charge (3 pages)