| Company Name | West & Webb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02635042 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1991(32 years, 9 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Michael Vazanias |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1992(1 year, 2 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 21 February 2023) |
| Role | Company Director |
| Correspondence Address | Knoll Oak Sandy Lane Northwood Middlesex HA6 3EZ |
| Director Name | Mr Michael Vazanias |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2012(20 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Knoll Oak Sandy Lane Northwood Middlesex HA6 3EZ |
| Director Name | Mr Kostas Vazanias |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(1 year, 2 months after company formation) |
| Appointment Duration | 17 years (resigned 02 November 2009) |
| Role | Dress Maker & Retailer |
| Correspondence Address | 31 Great North Road Brookmans Park Hatfield Hertfordshire AL9 6LB |
| Director Name | Mr Nicholas Vazanias |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2009(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Potter Street Pinner Middlesex HA5 3XF |
Location
| Registered Address | York House 353a Station Road Harrow Middlesex HA1 1LN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Michael Vazanias 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 26 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 23 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 23 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 18 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 15 April 2015 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to York House 353a Station Road Harrow Middlesex HA1 1LN on 15 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to York House 353a Station Road Harrow Middlesex HA1 1LN on 15 April 2015 (1 page) |
| 5 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 22 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 October 2012 | Appointment of Mr. Michael Vazanias as a director (2 pages) |
| 26 October 2012 | Termination of appointment of Nicholas Vazanias as a director (1 page) |
| 26 October 2012 | Appointment of Mr. Michael Vazanias as a director (2 pages) |
| 26 October 2012 | Termination of appointment of Nicholas Vazanias as a director (1 page) |
| 10 January 2012 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 19 January 2011 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 November 2009 | Termination of appointment of Kostas Vazanias as a director (1 page) |
| 27 November 2009 | Termination of appointment of Kostas Vazanias as a director (1 page) |
| 27 November 2009 | Appointment of Mr Nicholas Vazanias as a director (2 pages) |
| 27 November 2009 | Appointment of Mr Nicholas Vazanias as a director (2 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from chelco house 39 camberwell church street camberwell london SE5 8TR (1 page) |
| 3 June 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from chelco house 39 camberwell church street camberwell london SE5 8TR (1 page) |
| 3 June 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 3 June 2009 | Location of register of members (1 page) |
| 3 June 2009 | Location of register of members (1 page) |
| 26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 12 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 26 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 26 October 2006 | Location of debenture register (1 page) |
| 26 October 2006 | Location of debenture register (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 21 November 2005 | Location of debenture register (1 page) |
| 21 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 21 November 2005 | Location of debenture register (1 page) |
| 21 November 2005 | Location of register of members (1 page) |
| 21 November 2005 | Location of register of members (1 page) |
| 21 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 5 warple way acton london W3 0RQ (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 5 warple way acton london W3 0RQ (1 page) |
| 24 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 16 November 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 1 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 1 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 1 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 1 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 7 December 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 7 December 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 2 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 3 December 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 3 December 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 22 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 30 November 2000 | Return made up to 12/10/00; full list of members
|
| 30 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 30 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 30 November 2000 | Return made up to 12/10/00; full list of members
|
| 5 December 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 4 December 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 4 December 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 2 December 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 2 December 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 2 December 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 2 December 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 9 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 9 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 19 March 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 19 March 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 30 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 30 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 30 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 30 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 28 November 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 28 November 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 28 November 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 28 November 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |