London
EC1A 4AE
Secretary Name | Sj Corporate Services (Europe) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Correspondence Address | Token House, Suite 307 11/12 Tokenhouse Yard London EC2R 7AS |
Secretary Name | Company Secretary (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2007(1 year after company formation) |
Appointment Duration | 1 year (resigned 10 September 2008) |
Correspondence Address | Suite 501 International House 223 Regent Street London W1B 2QD |
Secretary Name | Westmoore Corporate Management Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2008(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 October 2011) |
Correspondence Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
Registered Address | Third Floor Roy Goode House 13 Charterhouse Square London EC1M 6AX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1 at £1 | Westmoore Business Services LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £12,286 |
Net Worth | £18,583 |
Cash | £459 |
Current Liabilities | £1,855 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2012 | Compulsory strike-off action has been suspended (1 page) |
16 March 2012 | Compulsory strike-off action has been suspended (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | Termination of appointment of Westmoore Corporate Management Limited as a secretary (1 page) |
1 November 2011 | Termination of appointment of Stein Johnsen as a director (1 page) |
1 November 2011 | Termination of appointment of Westmoore Corporate Management Limited as a secretary on 31 October 2011 (1 page) |
1 November 2011 | Termination of appointment of Stein Harald Johnsen as a director on 31 October 2011 (1 page) |
4 July 2011 | Director's details changed for Stein Johnsen on 3 July 2011 (3 pages) |
4 July 2011 | Director's details changed for Stein Johnsen on 3 July 2011 (3 pages) |
4 July 2011 | Director's details changed for Stein Johnsen on 3 July 2011 (3 pages) |
22 June 2011 | Company name changed westmoore corporate services LIMITED\certificate issued on 22/06/11
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22 June 2011 | Company name changed westmoore corporate services LIMITED\certificate issued on 22/06/11
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16 November 2010 | Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-11-16
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16 November 2010 | Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-11-16
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16 November 2010 | Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-11-16
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15 November 2010 | Secretary's details changed for Westmoore Corporate Management Limited on 2 August 2010 (2 pages) |
15 November 2010 | Secretary's details changed for Westmoore Corporate Management Limited on 2 August 2010 (2 pages) |
15 November 2010 | Secretary's details changed for Westmoore Corporate Management Limited on 2 August 2010 (2 pages) |
25 June 2010 | Registered office address changed from C/O Third Floor 13 Charterhouse Square London EC1M 6AX England on 25 June 2010 (1 page) |
25 June 2010 | Registered office address changed from C/O Third Floor 13 Charterhouse Square London EC1M 6AX England on 25 June 2010 (1 page) |
26 April 2010 | Amended total exemption full accounts made up to 31 August 2007 (7 pages) |
26 April 2010 | Amended accounts made up to 31 August 2007 (7 pages) |
26 April 2010 | Amended accounts made up to 31 August 2008 (7 pages) |
26 April 2010 | Amended total exemption full accounts made up to 31 August 2008 (7 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
22 April 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX on 22 April 2010 (1 page) |
22 April 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX on 22 April 2010 (1 page) |
24 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
24 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
24 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Current accounting period extended from 31 August 2009 to 31 December 2009 (1 page) |
20 November 2009 | Current accounting period extended from 31 August 2009 to 31 December 2009 (1 page) |
24 August 2009 | Accounts made up to 31 August 2008 (2 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
24 January 2009 | Director's change of particulars / stein johnsen / 22/01/2009 (1 page) |
24 January 2009 | Director's Change of Particulars / stein johnsen / 22/01/2009 / HouseName/Number was: ., now: suite 1; Street was: po box 12, now: 128 aldersgate street; Post Town was: sark, now: london; Region was: , now: london; Post Code was: GY9 0SB, now: EC1A 4AE; Country was: , now: england (1 page) |
11 September 2008 | Director's change of particulars / stein johnsen / 02/08/2008 (1 page) |
11 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
11 September 2008 | Appointment terminated secretary company secretary (uk) LIMITED (1 page) |
11 September 2008 | Secretary appointed westmoore corporate management LIMITED (1 page) |
11 September 2008 | Appointment Terminated Secretary company secretary (uk) LIMITED (1 page) |
11 September 2008 | Secretary appointed westmoore corporate management LIMITED (1 page) |
11 September 2008 | Registered office changed on 11/09/2008 from 501 international house 223 regent street london W1B 2QD (1 page) |
11 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
11 September 2008 | Registered office changed on 11/09/2008 from 501 international house 223 regent street london W1B 2QD (1 page) |
11 September 2008 | Director's Change of Particulars / stein johnsen / 02/08/2008 / HouseName/Number was: , now: .; Street was: beau vista 3, now: po box 12; Post Code was: GY9 0SE, now: GY9 0SB (1 page) |
3 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
3 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
8 October 2007 | Director's particulars changed (1 page) |
8 October 2007 | Director's particulars changed (1 page) |
8 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
8 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
28 August 2007 | New secretary appointed (2 pages) |
28 August 2007 | Secretary resigned (1 page) |
28 August 2007 | Secretary resigned (1 page) |
28 August 2007 | New secretary appointed (2 pages) |
22 December 2006 | Registered office changed on 22/12/06 from: token house, suite 307 11-12 tokenhouse yard london EC2R 7AS (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: token house, suite 307 11-12 tokenhouse yard london EC2R 7AS (1 page) |
2 August 2006 | Incorporation (16 pages) |
2 August 2006 | Incorporation (16 pages) |