Weston Capital Services Ltd

Company Name	Weston Capital Services Ltd
Director	John Richard Liegey
Company Status	Active - Proposal to Strike off
Company Number	07211834
Category	Private Limited Company
Incorporation Date	1 April 2010(14 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Richard Liegey
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	01 April 2010(same day as company formation)
Role	Funds Manager
Country of Residence	England
Correspondence Address	45 Eaton Square Flat N London SW1W 9BD

Director Name	Ms Giselle Lucienne Elizabeth Jane Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Townshend Road London NW8 6LE

Director Name	Mr Fausto Peyrani
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Role	Business Executive
Country of Residence	Italy
Correspondence Address	26 Via Dei Prefetti Rome 00186

Director Name	Oliver Liegey
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Eaton Place Flat 2 London Westminster SW1X 8BN

Director Name	Svitlana Sandheim
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Piccadilly Suit 101-102 London W1J 7NW

Secretary Name	Svitlana Sandheim
Nationality	British
Status	Resigned
Appointed	01 January 2011(9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Piccadilly Suit 101-102 London W1J 7NW

Director Name	Mr Felipe Jesus Zambrano Dominguez
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 December 2011(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2013)
Role	Funds Manager
Country of Residence	Mexico
Correspondence Address	118 Piccadilly Suit 101-102 London W1J 7NW

Director Name	Mr Oliver James Liegey
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2014)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	118 Piccadilly Suit 101-102 London W1J 7NW

Secretary Name	IFS Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Correspondence Address	40 Townshend Road London NW8 6LE

Contact

Website	www.westoncapmgt.com

Location

Registered Address	Zlr Studios, West Heath Yard 174 Mill Lane London NW6 1TB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	£25,856
Cash	£2,162
Current Liabilities	£356,892

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	29 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Filing History

29 September 2023	Compulsory strike-off action has been suspended (1 page)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
14 April 2023	Compulsory strike-off action has been discontinued (1 page)
13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
17 August 2022	Compulsory strike-off action has been suspended (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
25 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
7 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
24 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 June 2020	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
16 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 October 2017	Registered office address changed from 45 Eaton Square Flat N London SW1W 9BD England to Zlr Studios, West Heath Yard 174 Mill Lane London NW6 1TB on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from 45 Eaton Square Flat N London SW1W 9BD England to Zlr Studios, West Heath Yard 174 Mill Lane London NW6 1TB on 24 October 2017 (1 page)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 February 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 February 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (3 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (3 pages)
27 January 2016	Registered office address changed from C/O Weston Capital Services Ltd 118 Piccadilly Suit 101-102 London W1J 7NW to 45 Eaton Square Flat N London SW1W 9BD on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from C/O Weston Capital Services Ltd 118 Piccadilly Suit 101-102 London W1J 7NW to 45 Eaton Square Flat N London SW1W 9BD on 27 January 2016 (1 page)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Termination of appointment of Oliver James Liegey as a director on 30 June 2014 (1 page)
9 October 2015	Termination of appointment of Felipe Jesus Zambrano Dominguez as a director on 1 October 2013 (1 page)
9 October 2015	Termination of appointment of Felipe Jesus Zambrano Dominguez as a director on 1 October 2013 (1 page)
9 October 2015	Termination of appointment of Oliver James Liegey as a director on 30 June 2014 (1 page)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
25 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
15 October 2014	Appointment of Mr Oliver James Liegey as a director on 30 June 2014 (2 pages)
15 October 2014	Appointment of Mr Oliver James Liegey as a director on 30 June 2014 (2 pages)
1 April 2014	Director's details changed for Mr John Richard Liegey on 27 January 2014 (2 pages)
1 April 2014	Director's details changed for Mr John Richard Liegey on 27 January 2014 (2 pages)
31 March 2014	Director's details changed for Mr John Richard Liegey on 27 January 2014 (2 pages)
31 March 2014	Termination of appointment of Svitlana Sandheim as a secretary (1 page)
31 March 2014	Termination of appointment of Svitlana Sandheim as a secretary (1 page)
31 March 2014	Director's details changed for Mr John Richard Liegey on 27 January 2014 (2 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 April 2013	Secretary's details changed for Svitlana Sandheim on 19 April 2013 (2 pages)
19 April 2013	Termination of appointment of Svitlana Sandheim as a director (1 page)
19 April 2013	Termination of appointment of Svitlana Sandheim as a director (1 page)
19 April 2013	Secretary's details changed for Svitlana Sandheim on 19 April 2013 (2 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Director's details changed for Mr Felipe Jesus Zambrano Dominguez on 2 April 2013 (2 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Director's details changed for Mr Felipe Jesus Zambrano Dominguez on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Felipe Jesus Zambrano Dominguez on 2 April 2013 (2 pages)
2 April 2013	Secretary's details changed for Svitlana Sandheim on 2 April 2012 (1 page)
2 April 2013	Director's details changed for Mr Felipe Jesus Zambrano Dominguez on 12 December 2012 (2 pages)
2 April 2013	Director's details changed for Mr John Richard Liegey on 2 April 2012 (2 pages)
2 April 2013	Director's details changed for Mr John Richard Liegey on 2 April 2012 (2 pages)
2 April 2013	Secretary's details changed for Svitlana Sandheim on 2 April 2012 (1 page)
2 April 2013	Director's details changed for Mr John Richard Liegey on 2 April 2012 (2 pages)
2 April 2013	Director's details changed for Svitlana Sandheim on 2 April 2012 (2 pages)
2 April 2013	Secretary's details changed for Svitlana Sandheim on 2 April 2012 (1 page)
2 April 2013	Director's details changed for Mr John Richard Liegey on 2 April 2012 (2 pages)
2 April 2013	Director's details changed for Mr John Richard Liegey on 2 April 2012 (2 pages)
2 April 2013	Director's details changed for Svitlana Sandheim on 2 April 2012 (2 pages)
2 April 2013	Director's details changed for Svitlana Sandheim on 2 April 2012 (2 pages)
2 April 2013	Director's details changed for Mr John Richard Liegey on 2 April 2012 (2 pages)
2 April 2013	Director's details changed for Mr Felipe Jesus Zambrano Dominguez on 12 December 2012 (2 pages)
29 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
29 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 January 2013	Director's details changed for Mr John Richard Liegey on 2 April 2012 (2 pages)
11 January 2013	Director's details changed for Svitlana Sandheim on 2 April 2012 (2 pages)
11 January 2013	Director's details changed for Svitlana Sandheim on 2 April 2012 (2 pages)
11 January 2013	Director's details changed for Svitlana Sandheim on 2 April 2012 (2 pages)
11 January 2013	Director's details changed for Mr John Richard Liegey on 2 April 2012 (2 pages)
11 January 2013	Director's details changed for Mr John Richard Liegey on 2 April 2012 (2 pages)
10 January 2013	Termination of appointment of Oliver Liegey as a director (1 page)
10 January 2013	Termination of appointment of Oliver Liegey as a director (1 page)
29 December 2012	Total exemption full accounts made up to 31 March 2012 (23 pages)
29 December 2012	Total exemption full accounts made up to 31 March 2012 (23 pages)
12 December 2012	Appointment of Mr Felipe Jesus Zambrano Dominguez as a director (2 pages)
12 December 2012	Appointment of Mr Felipe Jesus Zambrano Dominguez as a director (2 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
16 April 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 October 2011	Registered office address changed from 1St Floor 158 Buckingham Palace Road London SW1W 9TR on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from 1St Floor 158 Buckingham Palace Road London SW1W 9TR on 17 October 2011 (1 page)
29 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
3 June 2011	Appointment of Oliver Liegey as a director (3 pages)
3 June 2011	Appointment of Oliver Liegey as a director (3 pages)
26 May 2011	Appointment of Svitlana Sandheim as a director (3 pages)
26 May 2011	Appointment of Svitlana Sandheim as a secretary (3 pages)
26 May 2011	Appointment of Svitlana Sandheim as a director (3 pages)
26 May 2011	Appointment of Svitlana Sandheim as a secretary (3 pages)
23 May 2011	Registered office address changed from 13 South Eaton Place London SW1W 9ES United Kingdom on 23 May 2011 (2 pages)
23 May 2011	Registered office address changed from 13 South Eaton Place London SW1W 9ES United Kingdom on 23 May 2011 (2 pages)
21 October 2010	Termination of appointment of Fausto Peyrani as a director (1 page)
21 October 2010	Termination of appointment of Ifs Secretaries Ltd as a secretary (1 page)
21 October 2010	Termination of appointment of Fausto Peyrani as a director (1 page)
21 October 2010	Registered office address changed from 40 Townshend Road London NW8 6LE United Kingdom on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from 40 Townshend Road London NW8 6LE United Kingdom on 21 October 2010 (1 page)
21 October 2010	Termination of appointment of Ifs Secretaries Ltd as a secretary (1 page)
27 April 2010	Appointment of Ifs Secretaries Ltd as a secretary (2 pages)
27 April 2010	Termination of appointment of Giselle Peters as a director (1 page)
27 April 2010	Termination of appointment of Giselle Peters as a director (1 page)
27 April 2010	Appointment of Mr Fausto Peyrani as a director (2 pages)
27 April 2010	Appointment of Ifs Secretaries Ltd as a secretary (2 pages)
27 April 2010	Appointment of Mr Fausto Peyrani as a director (2 pages)
9 April 2010	Appointment of Mr John Richard Liegey as a director (2 pages)
9 April 2010	Appointment of Mr John Richard Liegey as a director (2 pages)
1 April 2010	Incorporation (22 pages)
1 April 2010	Incorporation (22 pages)

Weston Capital Services Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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