Westpoint & Merk Office Services Limited

Company Name	Westpoint & Merk Office Services Limited
Director	Fabian Wilk
Company Status	Active
Company Number	03043044
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Fabian Wilk
Date of Birth	April 1988 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	26 July 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Consultant
Country of Residence	Germany
Correspondence Address	29 Winterhuder Weg Hamburg D-22085

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	07 April 1995(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Director Name	Mr Hugo Winkler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(18 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 July 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Location

Registered Address	Suite A Bank House 81 Judes Road Egham TW20 0DF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green West
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Margaretta Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

26 December 2020	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to Suite a Bank House 81 Judes Road Egham TW20 0DF on 26 December 2020 (1 page)
26 December 2020	Confirmation statement made on 26 December 2020 with no updates (3 pages)
26 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 December 2019	Compulsory strike-off action has been discontinued (1 page)
26 December 2019	Confirmation statement made on 26 December 2019 with no updates (3 pages)
22 October 2019	First Gazette notice for compulsory strike-off (1 page)
23 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 July 2018	Compulsory strike-off action has been discontinued (1 page)
27 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	Compulsory strike-off action has been discontinued (1 page)
2 January 2018	Compulsory strike-off action has been discontinued (1 page)
31 December 2017	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 December 2017	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
6 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 January 2016	Compulsory strike-off action has been discontinued (1 page)
2 January 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2015	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
1 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Termination of appointment of Margaretta Nominees Limited as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Margaretta Nominees Limited as a director on 28 August 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 November 2013	Appointment of Hugo Winkler as a director (2 pages)
27 November 2013	Appointment of Hugo Winkler as a director (2 pages)
14 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 2 (3 pages)
14 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 2 (3 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2012	Compulsory strike-off action has been discontinued (1 page)
19 September 2012	Compulsory strike-off action has been discontinued (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Director's details changed for Margaretta Nominees Limited on 14 September 2012 (2 pages)
14 September 2012	Secretary's details changed for Margaretta Corporate Secretaries Limited on 14 September 2012 (2 pages)
14 September 2012	Secretary's details changed for Margaretta Corporate Secretaries Limited on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Margaretta Nominees Limited on 14 September 2012 (2 pages)
25 July 2012	Registered office address changed from C/O Suite 323 258 Belsize Road London NW6 4BT on 25 July 2012 (2 pages)
25 July 2012	Registered office address changed from C/O Suite 323 258 Belsize Road London NW6 4BT on 25 July 2012 (2 pages)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
10 November 2010	Compulsory strike-off action has been discontinued (1 page)
10 November 2010	Compulsory strike-off action has been discontinued (1 page)
9 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (14 pages)
9 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (14 pages)
9 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (14 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Compulsory strike-off action has been discontinued (1 page)
5 May 2009	Compulsory strike-off action has been discontinued (1 page)
2 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2006	Return made up to 07/04/06; full list of members (6 pages)
31 October 2006	Return made up to 07/04/06; full list of members (6 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 March 2006	Registered office changed on 22/03/06 from: suite 164 56 gloucester road london SW7 4UB (1 page)
22 March 2006	Registered office changed on 22/03/06 from: suite 164 56 gloucester road london SW7 4UB (1 page)
25 January 2006	Return made up to 07/04/05; full list of members (6 pages)
25 January 2006	Return made up to 07/04/05; full list of members (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 October 2003	Return made up to 07/04/03; full list of members (6 pages)
2 October 2003	Return made up to 07/04/03; full list of members (6 pages)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 December 2002	Registered office changed on 20/12/02 from: 665 finchley road london NW2 2HN (1 page)
20 December 2002	Registered office changed on 20/12/02 from: 665 finchley road london NW2 2HN (1 page)
14 November 2002	Return made up to 07/04/02; full list of members (6 pages)
14 November 2002	Return made up to 07/04/02; full list of members (6 pages)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 September 2001	Return made up to 07/04/01; full list of members (6 pages)
5 September 2001	Return made up to 07/04/01; full list of members (6 pages)
28 November 2000	Return made up to 07/04/00; full list of members (6 pages)
28 November 2000	Return made up to 07/04/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 July 1996	Return made up to 07/04/96; full list of members (6 pages)
15 July 1996	Return made up to 07/04/96; full list of members (6 pages)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1995	Accounting reference date notified as 31/12 (1 page)
13 December 1995	Accounting reference date notified as 31/12 (1 page)
7 April 1995	Incorporation (28 pages)
7 April 1995	Incorporation (28 pages)

Westpoint & Merk Office Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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