| Company Name | West One Strategy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04679807 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 1 month ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Martin Orchard |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98a Waterside Chesham Buckinghamshire HP5 1PE |
| Director Name | Benjamin Hugh Roland Murphy |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 33 Goodhall Street London NW10 6TT |
| Secretary Name | Benjamin Hugh Roland Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 33 Goodhall Street London NW10 6TT |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,066 |
| Cash | £24,830 |
| Current Liabilities | £43,433 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | Application to strike the company off the register (3 pages) |
| 24 August 2010 | Application to strike the company off the register (3 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-05
|
| 5 March 2010 | Director's details changed for Mr Jonathan Martin Orchard on 26 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-05
|
| 5 March 2010 | Director's details changed for Mr Jonathan Martin Orchard on 26 February 2010 (2 pages) |
| 6 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 3 December 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 December 2008 | Director's change of particulars / jonathan orchard / 26/02/2008 (1 page) |
| 3 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 December 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 3 December 2008 | Director's Change of Particulars / jonathan orchard / 26/02/2008 / HouseName/Number was: , now: 98A; Street was: flat 1 19 upper berkeley street, now: waterside; Post Town was: london, now: chesham; Region was: , now: buckinghamshire; Post Code was: W1H 7PF, now: HP5 1PE; Country was: , now: united kingdom (1 page) |
| 16 October 2008 | Appointment terminated director benjamin murphy (1 page) |
| 16 October 2008 | Appointment Terminated Secretary benjamin murphy (1 page) |
| 16 October 2008 | Appointment terminated secretary benjamin murphy (1 page) |
| 16 October 2008 | Appointment Terminated Director benjamin murphy (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 26 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 19 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 19 April 2006 | Location of register of members (1 page) |
| 19 April 2006 | Location of register of members (1 page) |
| 21 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 20 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 30 November 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 21A new quebec street london W1H 7SA (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 21A new quebec street london W1H 7SA (1 page) |
| 19 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 6 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2003 | Incorporation (14 pages) |
| 26 February 2003 | Incorporation (14 pages) |