| Company Name | Westminster Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05655043 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 4 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr David Meredith |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 30 March 2010) |
| Role | Businessman |
| Correspondence Address | 342 Brownhill Road London SE6 1AY |
| Director Name | Ms Irina Anokhina |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 44 Munster Square London NW1 3PR |
| Director Name | Ms Lessia Edwards |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Wymering Mansions Wymering Road London W9 2ND |
| Director Name | Mrs Lidia Petlenko |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 54 Whistler Tower London SW10 0ED |
| Secretary Name | Ms Lessia Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Wymering Mansions Wymering Road London W9 2ND |
Location
| Registered Address | 7a Lower Grosvenor Place London SW1W 0EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,373 |
| Cash | £10,150 |
| Current Liabilities | £30,917 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2009 | Application to strike the company off the register (3 pages) |
| 2 December 2009 | Application to strike the company off the register (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 20 March 2009 | Appointment terminated secretary lessia edwards (1 page) |
| 20 March 2009 | Appointment Terminated Secretary lessia edwards (1 page) |
| 18 March 2009 | Appointment terminated director irina anokhina (1 page) |
| 18 March 2009 | Appointment terminated director lessia edwards (1 page) |
| 18 March 2009 | Appointment Terminated Director irina anokhina (1 page) |
| 18 March 2009 | Director appointed mr david meredith (1 page) |
| 18 March 2009 | Director appointed mr david meredith (1 page) |
| 18 March 2009 | Appointment Terminated Director lessia edwards (1 page) |
| 6 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 May 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 7A lower grosvenor place london SW1W 0EN (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 7A lower grosvenor place london SW1W 0EN (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 24 wellington gardens charlton london SE7 7PH (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 24 wellington gardens charlton london SE7 7PH (1 page) |
| 22 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 22 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 15 December 2005 | Incorporation (15 pages) |
| 15 December 2005 | Incorporation (15 pages) |