| Company Name | Western Europe Wholesale Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04600821 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Ms Gina Sandra Esparon |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Closed |
| Appointed | 27 July 2015(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 July 2021) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | 3 Gower Street London WC1E 6HA |
| Director Name | Martha Demetriou Demetriades |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Cyprus |
| Correspondence Address | 5a Evagora Pallikarides Str Engomi Nicosia Foreign |
| Director Name | Mr Andreas Spyrides |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | 12 Them, Dervi Street Palais D Lvoire, 4th Floor 402, P.O.Box 27511 Nicosia 2430 |
| Secretary Name | Martha Demetriou Demetriades |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Cyprus |
| Correspondence Address | 5a Evagora Pallikarides Str Engomi Nicosia Foreign |
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Seychelloise |
| Status | Resigned |
| Appointed | 01 June 2005(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 July 2008) |
| Role | Assistant Project Manager |
| Country of Residence | Seychelles |
| Correspondence Address | PO Box 344 Bel Ombre Mahe Seychelles |
| Secretary Name | Ms Gaetanne Sharon Antat |
|---|---|
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 01 June 2005(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 July 2008) |
| Role | Legal Secretary |
| Country of Residence | Seychelles |
| Correspondence Address | Le Niole Mahe Seychelles |
| Director Name | Mr Alfred Victor Brewster |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 02 July 2008(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 November 2010) |
| Role | Accountant |
| Country of Residence | Seychelles |
| Correspondence Address | Baie Lazare Mahe Seychelles |
| Director Name | Ms Mary Jane Maria |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Seychellois |
| Status | Resigned |
| Appointed | 24 November 2010(8 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 29 February 2016) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | 3rd Floor 49 Farringdon Road London EC1M 3JP |
| Secretary Name | ABS Secretary Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2008(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 25 November 2015) |
| Correspondence Address | 103 Sham Peng Tong Plaza Victoria Mahe Seychelles |
Location
| Registered Address | 3 Gower Street London WC1E 6HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Butterwick Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,360 |
| Current Liabilities | £781 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 12 February 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
|---|---|
| 27 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 18 December 2017 (1 page) |
| 27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 11 October 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2016 | Termination of appointment of a director (1 page) |
| 15 April 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Termination of appointment of a director (1 page) |
| 14 April 2016 | Appointment of Mrs Gina Sandra Esparon as a director on 27 July 2015 (2 pages) |
| 14 April 2016 | Appointment of Mrs Gina Sandra Esparon as a director on 27 July 2015 (2 pages) |
| 11 April 2016 | Resolutions
|
| 11 April 2016 | Resolutions
|
| 8 April 2016 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016 (2 pages) |
| 8 April 2016 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016 (2 pages) |
| 9 March 2016 | Termination of appointment of a director (1 page) |
| 9 March 2016 | Termination of appointment of a director (1 page) |
| 8 March 2016 | Termination of appointment of Mary Jane Maria as a director on 29 February 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Mary Jane Maria as a director on 29 February 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 25 November 2015 (1 page) |
| 8 March 2016 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 25 November 2015 (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 17 September 2014 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page) |
| 17 September 2014 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page) |
| 17 September 2014 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014 (1 page) |
| 10 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Amended accounts made up to 30 November 2011 (3 pages) |
| 3 September 2012 | Amended accounts made up to 30 November 2011 (3 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Termination of appointment of Alfred Brewster as a director (1 page) |
| 25 January 2011 | Appointment of Ms Mary Jane Maria as a director (2 pages) |
| 25 January 2011 | Appointment of Ms Mary Jane Maria as a director (2 pages) |
| 25 January 2011 | Termination of appointment of Alfred Brewster as a director (1 page) |
| 2 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Secretary's details changed for Abs Secretary Services Ltd on 26 November 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Abs Secretary Services Ltd on 26 November 2009 (2 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 31 July 2008 | Secretary appointed abs secretary services LTD (1 page) |
| 31 July 2008 | Director appointed mr. Alfred victor brewster (1 page) |
| 31 July 2008 | Director appointed mr. Alfred victor brewster (1 page) |
| 31 July 2008 | Secretary appointed abs secretary services LTD (1 page) |
| 30 July 2008 | Appointment terminated secretary gaetanne antat (1 page) |
| 30 July 2008 | Appointment terminated director jennifer rene (1 page) |
| 30 July 2008 | Appointment terminated secretary gaetanne antat (1 page) |
| 30 July 2008 | Appointment terminated director jennifer rene (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from suite 2 23-24 great james street london WC1N 3ES (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from suite 2 23-24 great james street london WC1N 3ES (1 page) |
| 2 June 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 19 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 22 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 October 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
| 2 October 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
| 30 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 5 August 2005 | New director appointed (1 page) |
| 5 August 2005 | New secretary appointed (1 page) |
| 5 August 2005 | New director appointed (1 page) |
| 5 August 2005 | New secretary appointed (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 29 June 2005 | Registered office changed on 29/06/05 from: regent house 316 beulah hill upper norwood london SE19 3HF (1 page) |
| 29 June 2005 | Registered office changed on 29/06/05 from: regent house 316 beulah hill upper norwood london SE19 3HF (1 page) |
| 1 February 2005 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 11 January 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 7 December 2003 | Return made up to 26/11/03; full list of members
|
| 7 December 2003 | Return made up to 26/11/03; full list of members
|
| 30 January 2003 | Registered office changed on 30/01/03 from: 71 woodford crescent pinner middlesex HA5 3UA (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 71 woodford crescent pinner middlesex HA5 3UA (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 7 woodford cresent pinner middlesex HA5 3UA (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 7 woodford cresent pinner middlesex HA5 3UA (1 page) |
| 26 November 2002 | Incorporation (17 pages) |
| 26 November 2002 | Incorporation (17 pages) |