| Company Name | Westway Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04704638 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2003(21 years, 1 month ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 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
| Director Name | Marc Charles Oppenheim |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2003(3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 December 2005) |
| Role | Business Consultant |
| Correspondence Address | 9 Alwyn Close Elstree Hertfordshire WD6 3LF |
| Secretary Name | Valerie Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 December 2005) |
| Role | Executive Assistant |
| Correspondence Address | 9 Alwyn Close Elstree Hertfordshire WD6 3LF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Seymour Company Secretaries Liimited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 June 2004) |
| Correspondence Address | 38 Osnaburgh Street London NW1 3ND |
Location
| Registered Address | 38 Osnaburgh Street London NW1 3ND |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2005 | Application for striking-off (1 page) |
| 11 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Director's particulars changed (1 page) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 24 May 2003 | Ad 14/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 30 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 March 2003 | Incorporation (18 pages) |