| Company Name | London & Overseas (Westbourne House) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04996380 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Mislex (417) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Marcus William Heal |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 September 2009) |
| Role | Property Investor |
| Country of Residence | Dubai |
| Correspondence Address | 8 Ryders Terrace London NW8 0EE |
| Secretary Name | Balance Trading Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2006(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 08 September 2009) |
| Correspondence Address | 52 Great Eastern Street London EC2A 3EP |
| Director Name | Julian Edward Brown |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 June 2004(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 2006) |
| Role | Property Investor |
| Correspondence Address | Flat 8 20 Craven Hill London W2 3DS |
| Secretary Name | Julian Edward Brown |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 June 2004(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 2006) |
| Role | Property Investor |
| Correspondence Address | Flat 8 20 Craven Hill London W2 3DS |
| Director Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | Summit House 12 Red Lion Square London WC1R 4QD |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | Summit House 12 Red Lion Square London WC1R 4QD |
Location
| Registered Address | 52 Great Eastern Street London EC2A 3EP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £371,312 |
| Cash | £425,780 |
| Current Liabilities | £226,623 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 20 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 20 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 1 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 December 2007 | Return made up to 16/12/07; full list of members (3 pages) |
| 27 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | Secretary resigned;director resigned (1 page) |
| 29 September 2006 | Nc inc already adjusted 31/08/06 (1 page) |
| 29 September 2006 | Resolutions
|
| 29 September 2006 | Ad 31/08/06--------- £ si 3@1=3 £ ic 100/103 (2 pages) |
| 29 September 2006 | Memorandum and Articles of Association (5 pages) |
| 4 January 2006 | Return made up to 16/12/05; full list of members
|
| 12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 11 July 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 11 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: grant thornton house melton street euston square london W1 2EP (1 page) |
| 15 July 2004 | Particulars of mortgage/charge (5 pages) |
| 15 July 2004 | Particulars of mortgage/charge (4 pages) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 24 June 2004 | Memorandum and Articles of Association (11 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Ad 08/06/04--------- £ si 3@1=3 £ ic 97/100 (2 pages) |
| 16 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2004 | Registered office changed on 16/06/04 from: summit house 12 red lion square london WC1R 4QD (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Ad 08/06/04--------- £ si 96@1=96 £ ic 1/97 (2 pages) |
| 15 June 2004 | Resolutions
|
| 14 June 2004 | Company name changed mislex (417) LIMITED\certificate issued on 14/06/04 (2 pages) |