| Company Name | Westel Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04144288 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2001(23 years, 3 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stewart Lee |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Alderwood Mews Hadley Wood Herts EN4 0ED |
| Secretary Name | Mr Anthony Albert Sultan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Elm Point East End Way Pinner Middlesex HA5 3BS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 5th Floor 31 Worship Street London EC2A 2DX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2010 | Registered office address changed from Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 19 March 2010 (1 page) |
| 19 March 2010 | Registered office address changed from Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 19 March 2010 (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 16 December 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 16 December 2008 | Director's change of particulars / stewart lee / 15/12/2008 (1 page) |
| 16 December 2008 | Appointment terminated secretary anthony sultan (1 page) |
| 16 December 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 16 December 2008 | Appointment Terminated Secretary anthony sultan (1 page) |
| 16 December 2008 | Director's Change of Particulars / stewart lee / 15/12/2008 / HouseName/Number was: , now: 10; Street was: apartment G2 pulse apartments, now: alderwood mews; Area was: 52 lymington road, now: ; Post Town was: london, now: barnet; Region was: , now: hertfordshire; Post Code was: NW6 1HQ, now: EN4 0ED; Country was: , now: united kingdom (1 page) |
| 24 April 2008 | Company name changed westel music LIMITED\certificate issued on 28/04/08 (2 pages) |
| 24 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 24 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 24 April 2008 | Company name changed westel music LIMITED\certificate issued on 28/04/08 (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 September 2006 | Company name changed openings uk LTD\certificate issued on 05/09/06 (2 pages) |
| 5 September 2006 | Company name changed openings uk LTD\certificate issued on 05/09/06 (2 pages) |
| 23 January 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 23 January 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 19/01/05; full list of members
|
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 13 January 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 13 January 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 3 February 2003 | Return made up to 19/01/03; full list of members
|
| 3 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 9 May 2002 | Return made up to 19/01/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 19/01/02; full list of members
|
| 27 March 2002 | Company name changed corporate driver improvement lim ited\certificate issued on 27/03/02 (2 pages) |
| 27 March 2002 | Company name changed corporate driver improvement lim ited\certificate issued on 27/03/02 (2 pages) |
| 4 November 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 4 November 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 6 April 2001 | New secretary appointed (2 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | New secretary appointed (2 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 25 January 2001 | Registered office changed on 25/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | Registered office changed on 25/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 25 January 2001 | Director resigned (1 page) |
| 19 January 2001 | Incorporation (16 pages) |