Westlake Holdings Limited

Company Name	Westlake Holdings Limited
Company Status	Dissolved
Company Number	02801372
Category	Private Limited Company
Incorporation Date	18 March 1993(31 years, 1 month ago)
Dissolution Date	18 December 2001 (22 years, 4 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

Director Name	Douglas & Partners Llc (Corporation)
Date of Birth	July 1999 (Born 24 years ago)
Status	Closed
Appointed	01 January 2001(7 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 December 2001)
Correspondence Address	1912 Capitol Avenue Cheyenne Wyoming 82001 United States

Secretary Name	MEGA Trade Holdings Inc (Corporation)
Status	Closed
Appointed	01 January 2001(7 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 December 2001)
Correspondence Address	1912 Capitol Avenue Cheyenne Wyoming 82001 United States

Director Name	Leila Alam
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Iranian
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Role	Consultant
Correspondence Address	Vanak Place 32 Tehran Iran Foreign

Director Name	Reza Hariri
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Iranian
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Role	Consultant
Correspondence Address	Gischa 22 Street No 9 Tehran Iran Foreign

Secretary Name	Hugo Winkler
Nationality	Swiss
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	40 Kampung Melayu 84500 Panchor-Muar Malaysia

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 June 1998)
Correspondence Address	420 Finchley Road London NW2 2HY

Director Name	Euro-Consultancy UK Limited (Corporation)
Date of Birth	February 1998 (Born 26 years ago)
Status	Resigned
Appointed	01 June 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 1999)
Correspondence Address	78 York Street London W1H 1DP

Secretary Name	Euro-Consultancy Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 1999)
Correspondence Address	78 York Street London W1H 1DP

Secretary Name	Euro-Consultancy Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2000(7 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 January 2001)
Correspondence Address	15 Stratton Street Mayfair London W1X 5FD

Location

Registered Address	Unit 34 28 Old Brompton Road South Kensington London SW7 3SS
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 December 2001	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2001	First Gazette notice for compulsory strike-off (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Return made up to 18/03/00; full list of members (8 pages)
1 November 2000	New secretary appointed (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 October 2000	Registered office changed on 17/10/00 from: unit 50 10 college terrace london E3 5AN (1 page)
17 October 2000	Compulsory strike-off action has been discontinued (1 page)
19 September 2000	First Gazette notice for compulsory strike-off (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Secretary resigned (1 page)
14 May 1999	Return made up to 18/03/99; full list of members (6 pages)
4 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: 665 finchley road london NW2 2HN (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
28 May 1998	Return made up to 18/03/98; full list of members (6 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 April 1997	Return made up to 18/03/97; no change of members (4 pages)
18 June 1996	Compulsory strike-off action has been discontinued (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Return made up to 18/03/96; no change of members (4 pages)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 March 1996	First Gazette notice for compulsory strike-off (1 page)

Westlake Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London