| Company Name | West One Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05019584 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2004(20 years, 3 months ago) |
| Dissolution Date | 20 April 2010 (14 years 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 | Corinne Ann Leigh |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 20 April 2010) |
| Role | Mortage Broker |
| Correspondence Address | 10 Gwynne Park Avenue Woodford Green Essex IG8 8AB |
| Director Name | Angelique Noher |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 20 April 2010) |
| Role | Mortgage Broker |
| Correspondence Address | 8 Savernake Court Highwood Close London SE22 8NQ |
| Secretary Name | Corinne Ann Leigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 20 April 2010) |
| Role | Mortage Broker |
| Correspondence Address | 10 Gwynne Park Avenue Woodford Green Essex IG8 8AB |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2008 | Director and Secretary's Change of Particulars / corinne leigh / 14/09/2007 / HouseName/Number was: , now: 10; Street was: 86 virginia road, now: gwynne park avenue; Post Town was: london, now: woodford green; Region was: , now: essex; Post Code was: E2 7NG, now: IG8 8AB (1 page) |
| 29 May 2008 | Director and secretary's change of particulars / corinne leigh / 14/09/2007 (1 page) |
| 4 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 March 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 15 November 2005 | Ad 01/03/04--------- £ si 100@1 (2 pages) |
| 15 November 2005 | Return made up to 19/01/05; full list of members; amend (7 pages) |
| 15 November 2005 | Return made up to 19/01/05; full list of members; amend (7 pages) |
| 15 November 2005 | Ad 01/03/04--------- £ si 100@1 (2 pages) |
| 10 March 2005 | Ad 01/03/04--------- £ si 99@1 (2 pages) |
| 10 March 2005 | Ad 01/03/04--------- £ si 99@1 (2 pages) |
| 3 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 3 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 23 March 2004 | New director appointed (1 page) |
| 23 March 2004 | Ad 01/03/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 23 March 2004 | New secretary appointed;new director appointed (1 page) |
| 23 March 2004 | New director appointed (1 page) |
| 23 March 2004 | New secretary appointed;new director appointed (1 page) |
| 23 March 2004 | Registered office changed on 23/03/04 from: sovereign house 82 west street rochford SS4 1AS (1 page) |
| 23 March 2004 | Registered office changed on 23/03/04 from: sovereign house 82 west street rochford SS4 1AS (1 page) |
| 23 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 23 March 2004 | Ad 01/03/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 23 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 20 January 2004 | Secretary resigned (1 page) |
| 20 January 2004 | Secretary resigned (1 page) |
| 20 January 2004 | Director resigned (1 page) |
| 20 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Incorporation (16 pages) |
| 19 January 2004 | Incorporation (16 pages) |