West India Quay (Block A) Limited

Company Name	West India Quay (Block A) Limited
Company Status	Dissolved
Company Number	03852523
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 6 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)
Previous Name	Finlaw 173 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 05 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Harry Handelsman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 05 May 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	Flat 1 2 Hyde Park Gardens London W2 2LT

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	04 October 1999(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr John Hitchcox
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 years (resigned 14 December 2007)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	167 Westbourne Grove London W11 2RS

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	17 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 17 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	179 Great Portland Street London W1W 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 December 2008	Application for striking-off (1 page)
10 December 2008	Return made up to 30/11/08; full list of members (4 pages)
26 June 2008	Appointment terminated director joseph shashou (1 page)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
23 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
15 December 2005	Return made up to 30/11/05; full list of members (3 pages)
25 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
15 December 2004	Return made up to 30/11/04; full list of members (8 pages)
15 December 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
17 September 2003	Director's particulars changed (1 page)
22 December 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
12 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2002	Full accounts made up to 30 June 2001 (7 pages)
11 January 2002	Return made up to 30/11/01; full list of members (7 pages)
11 January 2002	Director's particulars changed (1 page)
21 December 2001	Director's particulars changed (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page)
27 March 2001	Full accounts made up to 30 June 2000 (7 pages)
13 December 2000	Return made up to 30/11/00; full list of members (7 pages)
16 November 2000	Return made up to 04/10/00; full list of members (7 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2000	Registered office changed on 20/03/00 from: 25 city road london EC1Y 1BQ (1 page)
8 February 2000	Particulars of mortgage/charge (11 pages)
7 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 December 1999	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
13 December 1999	New director appointed (4 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	Ad 17/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 179 great portland street london W1N 6LS (1 page)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (4 pages)
7 December 1999	New director appointed (5 pages)
12 November 1999	Company name changed finlaw 173 LIMITED\certificate issued on 15/11/99 (3 pages)
4 October 1999	Incorporation (19 pages)

West India Quay (Block A) Limited

Business Activity

Directors

Location

Accounts

Filing History

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