| Company Name | Westminster Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06165139 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2007(17 years, 1 month ago) |
| Dissolution Date | 6 January 2010 (14 years, 3 months 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 John Beck |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 January 2010) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 94 Gloucester Terrace London W2 6HP |
| Director Name | Hydyr Hojayev |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Turkmen |
| Status | Resigned |
| Appointed | 16 March 2007(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 107 James Hammett House Ravenscroft Street London E2 7QJ |
| Secretary Name | Ayna Lokkayeva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 James Hammett House Ravenscroft Street London E2 7QJ |
Location
| Registered Address | 94 Gloucester Terrace London W2 6HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 6 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2009 | Completion of winding up (1 page) |
| 6 October 2009 | Completion of winding up (1 page) |
| 13 April 2009 | Order of court to wind up (1 page) |
| 13 April 2009 | Order of court to wind up (1 page) |
| 9 April 2009 | Order of court to wind up (2 pages) |
| 9 April 2009 | Order of court to wind up (2 pages) |
| 11 December 2008 | Director's change of particulars / john beck / 01/12/2008 (2 pages) |
| 11 December 2008 | Director's Change of Particulars / john beck / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 4; Street was: flat 7 bentley court, now: 94 gloucester terrace; Area was: 72-74 kensington gardens square, now: ; Post Code was: W2 4DQ, now: W2 6HP (2 pages) |
| 9 December 2008 | Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page) |
| 9 December 2008 | Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 7 bentley court 72-74 kensington gardens square london W2 4DQ (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 7 bentley court 72-74 kensington gardens square london W2 4DQ (1 page) |
| 2 June 2008 | Appointment Terminated Director hydyr hojayev (1 page) |
| 2 June 2008 | Appointment terminated director hydyr hojayev (1 page) |
| 2 June 2008 | Appointment terminated secretary ayna lokkayeva (1 page) |
| 2 June 2008 | Appointment Terminated Secretary ayna lokkayeva (1 page) |
| 22 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 17 October 2007 | Ad 04/09/07--------- £ si 300@1=300 £ ic 700/1000 (2 pages) |
| 17 October 2007 | New director appointed (2 pages) |
| 17 October 2007 | Ad 04/09/07--------- £ si 300@1=300 £ ic 700/1000 (2 pages) |
| 17 October 2007 | New director appointed (2 pages) |
| 16 March 2007 | Incorporation (12 pages) |
| 16 March 2007 | Incorporation (12 pages) |