| Company Name | West Upper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03861323 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1999(24 years, 6 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Darren Jason Yanover |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Ferndale Beech Avenue Radlett Hertfordshire WD7 7DE |
| Secretary Name | Mr David Stephen Seal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Pine Grove Totteridge London N20 8LB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£380 |
| Cash | £158 |
| Current Liabilities | £538 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 12 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 January 2010 | Director's details changed for Darren Jason Yanover on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Darren Jason Yanover on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Darren Jason Yanover on 1 October 2009 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 17 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 November 2007 | Return made up to 19/10/07; no change of members (6 pages) |
| 9 November 2007 | Return made up to 19/10/07; no change of members (6 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page) |
| 26 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 21 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 26 October 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 3 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 12 March 2004 | Ad 20/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 March 2004 | Ad 20/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 24 November 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 30 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 19/10/02; full list of members
|
| 22 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 14 November 2001 | Return made up to 19/10/01; full list of members
|
| 14 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 29 January 2001 | Return made up to 19/10/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 19/10/00; full list of members (6 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: ambassador house 2 cavendish avenue harrow middlesex HA1 3RW (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: ambassador house 2 cavendish avenue harrow middlesex HA1 3RW (1 page) |
| 18 August 2000 | Accounting reference date shortened from 31/10/00 to 31/08/00 (1 page) |
| 18 August 2000 | Accounting reference date shortened from 31/10/00 to 31/08/00 (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | New director appointed (2 pages) |
| 25 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | Incorporation (16 pages) |