| Company Name | Westferry Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04242465 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2001(22 years, 10 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 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
| Secretary Name | Samad Azimov |
|---|---|
| Nationality | Azerbaijani |
| Status | Closed |
| Appointed | 27 June 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Harrow Lodge St Johns Wood Road London NW8 8HR |
| Director Name | Mr Emile Deen |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2002(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 July 2007) |
| Role | IT Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Edison Building 20 West Ferry Road London E14 8LW |
| Director Name | Mohamed Deen |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15810 Torry Pines Huston Texas 77062 United States |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 170 C/O Tcfs Services Ltd 2nd Floor, 170 Piccadilly London W1J 9EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2006 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2006 | Application for striking-off (1 page) |
| 7 August 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 26 July 2005 | Location of register of members (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 832 the white house belvedere road london SE1 8YT (1 page) |
| 26 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 8 July 2004 | Return made up to 27/06/04; full list of members
|
| 4 December 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
| 3 September 2003 | Return made up to 27/06/03; full list of members
|
| 11 May 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 6 February 2003 | Secretary's particulars changed (1 page) |
| 12 November 2002 | Accounting reference date shortened from 30/06/02 to 28/02/02 (1 page) |
| 22 October 2002 | Return made up to 27/06/02; full list of members
|
| 21 February 2002 | Director resigned (1 page) |
| 1 February 2002 | New director appointed (2 pages) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | Registered office changed on 30/11/01 from: 31 corsham street london N1 6DR (1 page) |
| 30 November 2001 | Secretary resigned (1 page) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | Director resigned (1 page) |
| 27 June 2001 | Incorporation (18 pages) |