Company NameWesttower Limited
DirectorSafe Solutions Directors Limited
Company StatusLiquidation
Company Number03800204
CategoryPrivate Limited Company
Incorporation Date2 July 1999(24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Secretary NameSafe Solutions Secretaries Limited (Corporation)
StatusCurrent
Appointed15 July 1999(1 week, 6 days after company formation)
Appointment Duration24 years, 9 months
Correspondence Address52 Molesey Close
Hersham
Walton On Thames
Surrey
KT12 4PX
Director NameSafe Solutions Directors Limited (Corporation)
StatusCurrent
Appointed10 July 2003(4 years after company formation)
Appointment Duration20 years, 9 months
Correspondence AddressHampton House
Archer Mews
Hampton Hill
Middlesex
TW12 1RN
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 July 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameSafe Solutions Accounting Services Limited (Corporation)
Date of BirthApril 1998 (Born 26 years ago)
StatusResigned
Appointed15 July 1999(1 week, 6 days after company formation)
Appointment Duration2 years, 6 months (resigned 14 January 2002)
Correspondence AddressAppleton House 139 King Street
Hammersmith
London
W6 9JG
Director NameSafe Solutions Management Services Limited (Corporation)
StatusResigned
Appointed14 January 2002(2 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 July 2003)
Correspondence AddressHampton House
Archer Mews
Hampton Hill
Middlesex
TW12 1RN

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2001
Turnover£279,756
Net Worth£511
Cash£9,397
Current Liabilities£78,308

Accounts

Next Accounts Due31 May 2003 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Next Return Due16 July 2016 (overdue)

Filing History

22 July 2023Liquidators' statement of receipts and payments to 17 June 2023 (5 pages)
13 January 2023Liquidators' statement of receipts and payments to 17 December 2022 (5 pages)
11 July 2022Liquidators' statement of receipts and payments to 17 June 2022 (5 pages)
14 January 2022Liquidators' statement of receipts and payments to 17 December 2021 (5 pages)
9 July 2021Liquidators' statement of receipts and payments to 17 June 2021 (5 pages)
22 April 2021Liquidators' statement of receipts and payments to 17 December 2020 (5 pages)
12 March 2021Removal of document (3 pages)
7 December 2020Return of final meeting in a creditors' voluntary winding up (44 pages)
14 July 2020Liquidators' statement of receipts and payments to 17 June 2020 (5 pages)
17 January 2020Liquidators' statement of receipts and payments to 17 December 2019 (5 pages)
17 July 2019Liquidators' statement of receipts and payments to 17 June 2019 (5 pages)
23 January 2019Liquidators' statement of receipts and payments to 17 December 2018 (5 pages)
19 July 2018Liquidators' statement of receipts and payments to 17 June 2018 (5 pages)
16 January 2018Liquidators' statement of receipts and payments to 17 December 2017 (5 pages)
16 January 2018Liquidators' statement of receipts and payments to 17 December 2017 (5 pages)
30 September 2017Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 30 September 2017 (2 pages)
30 September 2017Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 30 September 2017 (2 pages)
7 July 2017Liquidators' statement of receipts and payments to 17 June 2017 (5 pages)
7 July 2017Liquidators' statement of receipts and payments to 17 June 2017 (5 pages)
17 January 2017Liquidators' statement of receipts and payments to 17 December 2016 (5 pages)
17 January 2017Liquidators' statement of receipts and payments to 17 December 2016 (5 pages)
20 July 2016Liquidators' statement of receipts and payments to 17 June 2016 (5 pages)
20 July 2016Liquidators' statement of receipts and payments to 17 June 2016 (5 pages)
8 January 2016Liquidators' statement of receipts and payments to 17 December 2015 (5 pages)
8 January 2016Liquidators statement of receipts and payments to 17 December 2015 (5 pages)
8 January 2016Liquidators' statement of receipts and payments to 17 December 2015 (5 pages)
9 July 2015Liquidators' statement of receipts and payments to 17 June 2015 (5 pages)
9 July 2015Liquidators statement of receipts and payments to 17 June 2015 (5 pages)
9 July 2015Liquidators' statement of receipts and payments to 17 June 2015 (5 pages)
12 January 2015Liquidators' statement of receipts and payments to 17 December 2014 (5 pages)
12 January 2015Liquidators' statement of receipts and payments to 17 December 2014 (5 pages)
12 January 2015Liquidators statement of receipts and payments to 17 December 2014 (5 pages)
9 July 2014Liquidators' statement of receipts and payments to 17 June 2014 (5 pages)
9 July 2014Liquidators' statement of receipts and payments to 17 June 2014 (5 pages)
9 July 2014Liquidators statement of receipts and payments to 17 June 2014 (5 pages)
14 February 2014Notice of ceasing to act as a voluntary liquidator (1 page)
14 February 2014Notice of ceasing to act as a voluntary liquidator (1 page)
14 February 2014Court order insolvency:replacement of liquidator (8 pages)
14 February 2014Court order insolvency:replacement of liquidator (8 pages)
16 January 2014Liquidators' statement of receipts and payments to 17 December 2013 (5 pages)
16 January 2014Liquidators statement of receipts and payments to 17 December 2013 (5 pages)
16 January 2014Liquidators' statement of receipts and payments to 17 December 2013 (5 pages)
4 July 2013Liquidators statement of receipts and payments to 17 June 2013 (5 pages)
4 July 2013Liquidators' statement of receipts and payments to 17 June 2013 (5 pages)
4 July 2013Liquidators' statement of receipts and payments to 17 June 2013 (5 pages)
16 January 2013Liquidators' statement of receipts and payments to 17 December 2012 (5 pages)
16 January 2013Liquidators' statement of receipts and payments to 17 December 2012 (5 pages)
16 January 2013Liquidators statement of receipts and payments to 17 December 2012 (5 pages)
23 July 2012Liquidators' statement of receipts and payments to 17 June 2012 (5 pages)
23 July 2012Liquidators statement of receipts and payments to 17 June 2012 (5 pages)
23 July 2012Liquidators' statement of receipts and payments to 17 June 2012 (5 pages)
17 January 2012Liquidators' statement of receipts and payments to 17 December 2011 (5 pages)
17 January 2012Liquidators statement of receipts and payments to 17 December 2011 (5 pages)
17 January 2012Liquidators' statement of receipts and payments to 17 December 2011 (5 pages)
7 July 2011Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
7 July 2011Liquidators statement of receipts and payments to 17 June 2011 (5 pages)
7 July 2011Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
20 January 2011Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
20 January 2011Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
20 January 2011Liquidators statement of receipts and payments to 17 December 2010 (5 pages)
1 July 2010Liquidators' statement of receipts and payments to 17 June 2010 (5 pages)
1 July 2010Liquidators statement of receipts and payments to 17 June 2010 (5 pages)
1 July 2010Liquidators' statement of receipts and payments to 17 June 2010 (5 pages)
20 January 2010Liquidators' statement of receipts and payments to 17 December 2009 (5 pages)
20 January 2010Liquidators' statement of receipts and payments to 17 December 2009 (5 pages)
20 January 2010Liquidators statement of receipts and payments to 17 December 2009 (5 pages)
10 July 2009Liquidators' statement of receipts and payments to 17 June 2009 (5 pages)
10 July 2009Liquidators statement of receipts and payments to 17 June 2009 (5 pages)
10 July 2009Liquidators' statement of receipts and payments to 17 June 2009 (5 pages)
16 January 2009Liquidators' statement of receipts and payments to 17 December 2008 (5 pages)
16 January 2009Liquidators statement of receipts and payments to 17 December 2008 (5 pages)
16 January 2009Liquidators' statement of receipts and payments to 17 December 2008 (5 pages)
22 July 2008Liquidators' statement of receipts and payments to 17 June 2008 (5 pages)
22 July 2008Liquidators' statement of receipts and payments to 17 June 2008 (5 pages)
22 July 2008Liquidators statement of receipts and payments to 17 June 2008 (5 pages)
16 January 2008Liquidators' statement of receipts and payments (5 pages)
16 January 2008Liquidators' statement of receipts and payments (5 pages)
16 January 2008Liquidators statement of receipts and payments (5 pages)
18 July 2007Liquidators' statement of receipts and payments (5 pages)
18 July 2007Liquidators statement of receipts and payments (5 pages)
18 July 2007Liquidators' statement of receipts and payments (5 pages)
12 January 2007Liquidators' statement of receipts and payments (5 pages)
12 January 2007Liquidators' statement of receipts and payments (5 pages)
12 January 2007Liquidators statement of receipts and payments (5 pages)
10 July 2006Liquidators' statement of receipts and payments (5 pages)
10 July 2006Liquidators statement of receipts and payments (5 pages)
10 July 2006Liquidators' statement of receipts and payments (5 pages)
12 May 2006Notice of ceasing to act as a voluntary liquidator (1 page)
12 May 2006Notice of ceasing to act as a voluntary liquidator (1 page)
24 April 2006S/S release of liquidator (1 page)
24 April 2006S/S release of liquidator (1 page)
18 April 2006Appointment of a voluntary liquidator (4 pages)
18 April 2006Appointment of a voluntary liquidator (4 pages)
12 April 2006Registered office changed on 12/04/06 from: c/o hkm harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE (1 page)
12 April 2006Registered office changed on 12/04/06 from: c/o hkm harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE (1 page)
10 January 2006Liquidators statement of receipts and payments (5 pages)
10 January 2006Liquidators' statement of receipts and payments (5 pages)
10 January 2006Liquidators' statement of receipts and payments (5 pages)
3 November 2005Resignation of a liquidator (1 page)
3 November 2005Resignation of a liquidator (1 page)
3 November 2005Notice of ceasing to act as a voluntary liquidator (1 page)
3 November 2005Notice of ceasing to act as a voluntary liquidator (1 page)
1 July 2005Liquidators' statement of receipts and payments (5 pages)
1 July 2005Liquidators statement of receipts and payments (5 pages)
1 July 2005Liquidators' statement of receipts and payments (5 pages)
23 December 2004Liquidators' statement of receipts and payments (5 pages)
23 December 2004Liquidators' statement of receipts and payments (5 pages)
23 December 2004Liquidators statement of receipts and payments (5 pages)
12 January 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 January 2004Appointment of a voluntary liquidator (1 page)
12 January 2004Appointment of a voluntary liquidator (1 page)
12 January 2004Statement of affairs (6 pages)
12 January 2004Statement of affairs (6 pages)
12 January 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 December 2003Registered office changed on 15/12/03 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE (1 page)
15 December 2003Registered office changed on 15/12/03 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE (1 page)
7 August 2003Registered office changed on 07/08/03 from: 112-114 great portland street london W1W 6PH (1 page)
7 August 2003Registered office changed on 07/08/03 from: 112-114 great portland street london W1W 6PH (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003Director resigned (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003Director resigned (1 page)
18 July 2003Return made up to 02/07/03; full list of members (8 pages)
18 July 2003Return made up to 02/07/03; full list of members (8 pages)
23 August 2002Secretary's particulars changed (1 page)
23 August 2002Return made up to 02/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
23 August 2002Return made up to 02/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
23 August 2002Secretary's particulars changed (1 page)
10 May 2002Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG (1 page)
10 May 2002Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG (1 page)
24 April 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
24 April 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
18 February 2002Director resigned (1 page)
18 February 2002Director resigned (1 page)
18 February 2002New director appointed (2 pages)
18 February 2002New director appointed (2 pages)
6 July 2001Return made up to 02/07/01; full list of members (9 pages)
6 July 2001Return made up to 02/07/01; full list of members (9 pages)
28 June 2001£ nc 1000/1070 01/12/00 (1 page)
28 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 June 2001£ nc 1000/1070 01/12/00 (1 page)
15 January 2001Full accounts made up to 31 July 2000 (8 pages)
15 January 2001Full accounts made up to 31 July 2000 (8 pages)
25 August 2000Return made up to 02/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
25 August 2000Return made up to 02/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
18 May 2000Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page)
18 May 2000Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page)
2 August 1999Secretary resigned (1 page)
2 August 1999Director resigned (1 page)
2 August 1999New secretary appointed (2 pages)
2 August 1999Director resigned (1 page)
2 August 1999New secretary appointed (2 pages)
2 August 1999New director appointed (3 pages)
2 August 1999Secretary resigned (1 page)
2 August 1999Registered office changed on 02/08/99 from: suite 23384 72 new bond street london W1J 9DD (1 page)
2 August 1999Registered office changed on 02/08/99 from: suite 23384 72 new bond street london W1J 9DD (1 page)
2 August 1999New director appointed (3 pages)
30 July 1999Ad 19/07/99--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
30 July 1999Ad 19/07/99--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
2 July 1999Incorporation (16 pages)
2 July 1999Incorporation (16 pages)