| Company Name | NO. 1 West India Quay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04329613 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2001(22 years, 5 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kamran Mahmood |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Property Investor |
| Correspondence Address | 52 Alexandra Road London SW19 7LB |
| Secretary Name | Sandra Dumont |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apt E106 Hertsmere Road London E14 4AE |
| Director Name | Emma Santaniello |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 110 Manor Road London E10 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Compucare House 742 High Road Leytonstone London E11 3AW |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2006 | Application for striking-off (1 page) |
| 31 March 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 November 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 17 August 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 9 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 24 November 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 7 January 2003 | Return made up to 27/11/02; full list of members (6 pages) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 27 November 2001 | Incorporation (31 pages) |