| Company Name | Westfile Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03388710 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1997(26 years, 11 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adarash Preet Singh Sandhu |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 3 months (closed 18 October 2011) |
| Role | Computer Contractor |
| Correspondence Address | 8 Edwina Gardens Ilford Essex IG4 5BS |
| Secretary Name | Gurmukh Singh Sandhu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 24 September 2009) |
| Role | Company Director |
| Correspondence Address | 35 Ridgeway Gardens Redbridge Ilford Essex IG4 5HJ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £226 |
| Cash | £226 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page) |
| 29 September 2010 | Director's details changed (2 pages) |
| 29 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Director's details changed (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 24 September 2009 | Appointment terminated secretary gurmukh sandhu (1 page) |
| 24 September 2009 | Appointment Terminated Secretary gurmukh sandhu (1 page) |
| 24 September 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 35 ridgeway gardens redbridge ilford essex IG4 5HJ (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 35 ridgeway gardens redbridge ilford essex IG4 5HJ (1 page) |
| 6 May 2009 | Accounts made up to 30 June 2008 (4 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 15 August 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 18/06/07; full list of members (4 pages) |
| 7 August 2008 | Return made up to 18/06/07; full list of members (4 pages) |
| 29 May 2008 | Accounts made up to 30 June 2007 (3 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 October 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 12 October 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 12 October 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 9 November 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 6 October 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 2 August 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 28 September 2001 | Nc inc already adjusted 25/09/01 (1 page) |
| 28 September 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 28 September 2001 | Ad 25/09/01--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 28 September 2001 | Resolutions
|
| 28 September 2001 | Ad 25/09/01--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 28 September 2001 | Nc inc already adjusted 25/09/01 (1 page) |
| 28 September 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 28 September 2001 | Resolutions
|
| 2 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 10 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 18/06/00; full list of members
|
| 3 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 3 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 7 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 17 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 14 September 1998 | Return made up to 18/06/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 18/06/98; full list of members (6 pages) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | Ad 03/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | Ad 03/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | Registered office changed on 12/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | Registered office changed on 12/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 18 June 1997 | Incorporation (17 pages) |