| Company Name | 78 Westbourne Grove Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06725428 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2008(15 years, 6 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
| Previous Name | W2 Property Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Jonathan David James Downey |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2010(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23/24 Easton Street London WC1X 0DS |
| Director Name | Mr Richard Weakley |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kingston Road Epsom Surrey KT17 2AA |
Location
| Registered Address | 23/24 Easton Street London WC1X 0DS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 3 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | Application to strike the company off the register (3 pages) |
| 20 September 2011 | Application to strike the company off the register (3 pages) |
| 11 November 2010 | Appointment of Mr Jonathan David James Downey as a director (2 pages) |
| 11 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 11 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 11 November 2010 | Appointment of Mr Jonathan David James Downey as a director (2 pages) |
| 11 November 2010 | Termination of appointment of Richard Weakley as a director (1 page) |
| 11 November 2010 | Termination of appointment of Richard Weakley as a director (1 page) |
| 14 October 2010 | Company name changed W2 property LIMITED\certificate issued on 14/10/10
|
| 14 October 2010 | Company name changed W2 property LIMITED\certificate issued on 14/10/10
|
| 19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 25 April 2010 | Registered office address changed from 2a Tabernacle Street London EC2A 4LU United Kingdom on 25 April 2010 (1 page) |
| 25 April 2010 | Registered office address changed from 2a Tabernacle Street London EC2A 4LU United Kingdom on 25 April 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 14 Kingston Road Epsom Surrey KT17 2AA on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 14 Kingston Road Epsom Surrey KT17 2AA on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 14 Kingston Road Epsom Surrey KT17 2AA on 4 February 2010 (1 page) |
| 13 January 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2008 | Incorporation (12 pages) |
| 16 October 2008 | Incorporation (12 pages) |