Westwards Investments Limited

Company Name	Westwards Investments Limited
Company Status	Dissolved
Company Number	05497416
Category	Private Limited Company
Incorporation Date	3 July 2005(18 years, 9 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Secretary Name	Gianluca Libertazzi
Nationality	Italian
Status	Closed
Appointed	04 July 2007(2 years after company formation)
Appointment Duration	3 years, 11 months (closed 07 June 2011)
Role	Company Director
Correspondence Address	47 Via Tunisi Torino Piedmont 10100

Director Name	Mr Brian Thomas Wadlow
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2008(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 June 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	34 South Hill Road Gravesend Kent DA12 1JX

Director Name	Vincenzo Libertazzi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 July 2005(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2007)
Role	Businessman
Correspondence Address	Nr 47 Via Tunisi Torino 10128 Italy

Director Name	Pasqualina Sparano
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 July 2005(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2008)
Role	Manager
Country of Residence	Italy
Correspondence Address	Nr 47 Via Tunisi Torino 10128 Italy

Secretary Name	Vincenzo Libertazzi
Nationality	Italian
Status	Resigned
Appointed	04 July 2005(1 day after company formation)
Appointment Duration	2 years (resigned 04 July 2007)
Role	Businessman
Correspondence Address	Nr 47 Via Tunisi Torino 10128 Italy

Director Name	Gianluca Libertazzi
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 February 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 2008)
Role	Manager
Correspondence Address	47 Via Tunisi Torino Piedmont 10100

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	03 July 2005(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2005(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	122-126 Tooley Street London SE1 2TU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at 1	Guernsey Trust Limited 100.00% Ordinary

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
9 March 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
4 March 2010	Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2010-03-04 GBP 100 (4 pages)
4 March 2010	Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2010-03-04 GBP 100 (4 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
20 May 2009	Accounts made up to 31 July 2008 (1 page)
20 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
5 November 2008	Memorandum and Articles of Association (2 pages)
5 November 2008	Memorandum and Articles of Association (2 pages)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2008	Return made up to 23/10/08; full list of members (3 pages)
23 October 2008	Return made up to 23/10/08; full list of members (3 pages)
22 October 2008	Appointment Terminated Director gianluca libertazzi (1 page)
22 October 2008	Director appointed brian thomas wadlow (1 page)
22 October 2008	Director appointed brian thomas wadlow (1 page)
22 October 2008	Appointment terminated director pasqualina sparano (1 page)
22 October 2008	Appointment terminated director gianluca libertazzi (1 page)
22 October 2008	Appointment Terminated Director pasqualina sparano (1 page)
22 August 2008	Return made up to 03/07/08; full list of members (3 pages)
22 August 2008	Ad 04/07/07 gbp si 99@1=99 gbp ic 1/100 (1 page)
22 August 2008	Appointment Terminated Secretary vincenzo libertazzi (1 page)
22 August 2008	Secretary appointed gianluca libertazzi (1 page)
22 August 2008	Secretary appointed gianluca libertazzi (1 page)
22 August 2008	Return made up to 03/07/08; full list of members (3 pages)
22 August 2008	Ad 04/07/07\gbp si 99@1=99\gbp ic 1/100\ (1 page)
22 August 2008	Appointment terminated secretary vincenzo libertazzi (1 page)
2 June 2008	Accounts made up to 31 July 2007 (1 page)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
18 February 2008	Return made up to 03/07/07; full list of members (2 pages)
18 February 2008	Return made up to 03/07/07; full list of members (2 pages)
3 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
3 May 2007	Accounts made up to 31 July 2006 (2 pages)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 88A tooley street london bridge london SE1 2TF (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 88A tooley street london bridge london SE1 2TF (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
29 August 2006	Return made up to 03/07/06; full list of members (2 pages)
29 August 2006	Return made up to 03/07/06; full list of members (2 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
15 July 2005	New secretary appointed;new director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New secretary appointed;new director appointed (2 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Director resigned (1 page)
3 July 2005	Incorporation (10 pages)
3 July 2005	Incorporation (10 pages)

Westwards Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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