| Company Name | Westmount Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05212261 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2004(19 years, 8 months ago) |
| Dissolution Date | 30 March 2021 (3 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 | Mr Clifford Peter Verbeeren |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Brome Road Eltham London SE9 1LE |
| Director Name | Michelle Verbeeren |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 North View Swanley Kent BR8 7BG |
| Secretary Name | Michelle Verbeeren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 North View Swanley Kent BR8 7BG |
| Director Name | ECA Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2004(same day as company formation) |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
| Secretary Name | ECA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2004(same day as company formation) |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£29,854 |
| Cash | £1,464 |
| Current Liabilities | £44,157 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Charges
| 15 February 2005 | Delivered on: 17 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 31 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 31 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 28 June 2019 | Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
| 3 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 5 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 10 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 8 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 15 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 25 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 10 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 24 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 24 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 4 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 12 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 10 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 22 June 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 22 June 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 29 August 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 3 June 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 24 May 2006 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 24 May 2006 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 17 October 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 17 February 2005 | Particulars of mortgage/charge (3 pages) |
| 17 February 2005 | Particulars of mortgage/charge (3 pages) |
| 17 September 2004 | Secretary resigned (1 page) |
| 17 September 2004 | Director resigned (1 page) |
| 17 September 2004 | Secretary resigned (1 page) |
| 17 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2004 | Director resigned (1 page) |
| 17 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 23 August 2004 | Incorporation (16 pages) |
| 23 August 2004 | Incorporation (16 pages) |