Westetl Limited

Company Name	Westetl Limited
Company Status	Dissolved
Company Number	04407269
Category	Private Limited Company
Incorporation Date	2 April 2002(22 years, 1 month ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)
Previous Name	Arenacraft Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(3 days after company formation)
Appointment Duration	5 years, 3 months (closed 10 July 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Thomas Lowner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	18 March 2003(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 10 July 2007)
Role	Banker
Correspondence Address	Benedikt Schmittmann Str 12 Dusseldorf 40479 Foreign

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 10 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Glenshiel Road Eltham London SE9 1AQ

Secretary Name	Sandra Leigh Rossato
Nationality	Australian
Status	Closed
Appointed	26 October 2006(4 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 10 July 2007)
Role	Company Director
Correspondence Address	13 Seymour Court 333 Upper Richmond Road London SW15 6UB

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	05 April 2002(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Director Name	Mr Michael Philip Berry
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Royal Avenue London SW3 4QF

Director Name	Stefan Koerner
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 2002(2 weeks, 6 days after company formation)
Appointment Duration	11 months (resigned 18 March 2003)
Role	Banker
Correspondence Address	Liesel-Waller-Str 6 Ratingen 40882 Germany

Secretary Name	Suzanne Samways
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2006)
Role	Company Director
Correspondence Address	107 Suttons Avenue Hornchurch Essex RM12 4LZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
13 February 2007	Application for striking-off (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	Secretary resigned (1 page)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 October 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
27 April 2006	Return made up to 02/04/06; full list of members (2 pages)
20 April 2005	Return made up to 02/04/05; full list of members (7 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
29 March 2005	Full accounts made up to 31 December 2004 (10 pages)
29 April 2004	Return made up to 02/04/04; full list of members (7 pages)
1 April 2004	Full accounts made up to 31 December 2003 (10 pages)
3 December 2003	Auditor's resignation (1 page)
7 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Return made up to 02/04/03; full list of members (7 pages)
9 April 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
25 March 2003	Full accounts made up to 31 December 2002 (12 pages)
10 October 2002	Secretary's particulars changed (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
30 April 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
30 April 2002	Ad 22/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 April 2002	Company name changed arenacraft LIMITED\certificate issued on 29/04/02 (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 2002	New director appointed (3 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Director resigned (1 page)
2 April 2002	Incorporation (17 pages)

Westetl Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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