London
NW8 8PL
Director Name | Mr David John Gray |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2004(3 days after company formation) |
Appointment Duration | 6 years, 2 months (closed 23 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 5 9 Hatton Street London NW8 8PL |
Director Name | Mr Andrew Pennington Havard Hunter |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2004(3 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 26 February 2010) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Ashlea House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU |
Secretary Name | Mr Andrew John Barnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 2004(3 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Queens Avenue Woodford Green Essex IG8 0JE |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Level 5 9 Hatton Street London NW8 8PL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2010 | Application to strike the company off the register (3 pages) |
30 July 2010 | Application to strike the company off the register (3 pages) |
21 July 2010 | Director's details changed for Mr David John Gray on 20 July 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr David John Gray on 20 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Mr Andrew John Barnes on 20 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Mr Andrew John Barnes on 20 July 2010 (2 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 March 2010 | Termination of appointment of a director (1 page) |
1 March 2010 | Termination of appointment of a director (1 page) |
1 October 2009 | Return made up to 06/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 06/09/09; full list of members (3 pages) |
26 February 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
26 February 2009 | Accounts made up to 31 December 2008 (6 pages) |
3 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
3 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
20 May 2008 | Appointment Terminated Secretary andrew barnes (1 page) |
20 May 2008 | Appointment terminated secretary andrew barnes (1 page) |
23 April 2008 | Accounts made up to 31 December 2007 (8 pages) |
23 April 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
12 March 2008 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
12 March 2008 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
27 November 2007 | Particulars of mortgage/charge (8 pages) |
27 November 2007 | Particulars of mortgage/charge (8 pages) |
3 October 2007 | Accounts made up to 31 December 2006 (8 pages) |
3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
25 September 2007 | Particulars of mortgage/charge (5 pages) |
25 September 2007 | Particulars of mortgage/charge (5 pages) |
10 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
10 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
22 August 2007 | Company name changed westmoon LIMITED\certificate issued on 22/08/07 (2 pages) |
22 August 2007 | Company name changed westmoon LIMITED\certificate issued on 22/08/07 (2 pages) |
3 July 2007 | Director's particulars changed (1 page) |
3 July 2007 | Director's particulars changed (1 page) |
5 April 2007 | Particulars of mortgage/charge (9 pages) |
5 April 2007 | Particulars of mortgage/charge (9 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
2 November 2006 | Accounts made up to 31 December 2005 (8 pages) |
11 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
11 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
15 May 2006 | Director's particulars changed (1 page) |
15 May 2006 | Director's particulars changed (1 page) |
7 December 2005 | Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
7 December 2005 | Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
23 November 2005 | Return made up to 06/09/05; full list of members (7 pages) |
23 November 2005 | Return made up to 06/09/05; full list of members (7 pages) |
17 October 2005 | Resolutions
|
17 October 2005 | Resolutions
|
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
14 September 2005 | Accounts made up to 31 December 2004 (6 pages) |
9 December 2004 | Nc inc already adjusted 30/11/04 (1 page) |
9 December 2004 | Resolutions
|
9 December 2004 | Nc inc already adjusted 30/11/04 (1 page) |
9 December 2004 | Resolutions
|
18 November 2004 | Resolutions
|
18 November 2004 | Resolutions
|
18 November 2004 | S-div 26/10/04 (1 page) |
18 November 2004 | S-div 26/10/04 (1 page) |
3 November 2004 | Registered office changed on 03/11/04 from: 258 belsize road london NW6 4BT (1 page) |
3 November 2004 | Registered office changed on 03/11/04 from: 258 belsize road london NW6 4BT (1 page) |
30 October 2004 | Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page) |
30 October 2004 | Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | New director appointed (3 pages) |
13 October 2004 | New director appointed (3 pages) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Secretary resigned (1 page) |
13 October 2004 | Secretary resigned (1 page) |
13 October 2004 | New director appointed (3 pages) |
13 October 2004 | New director appointed (4 pages) |
13 October 2004 | New secretary appointed (2 pages) |
13 October 2004 | New secretary appointed (2 pages) |
13 October 2004 | New director appointed (3 pages) |
13 October 2004 | New director appointed (4 pages) |
5 October 2004 | Registered office changed on 05/10/04 from: 41 chalton street london NW1 1JD (1 page) |
5 October 2004 | Registered office changed on 05/10/04 from: 41 chalton street london NW1 1JD (1 page) |
6 September 2004 | Incorporation (17 pages) |
6 September 2004 | Incorporation (17 pages) |