Company NameHT West London Limited
Company StatusDissolved
Company Number07463560
CategoryPrivate Limited Company
Incorporation Date8 December 2010(13 years, 4 months ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMr Tim Mason
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Queensway
London
W2 4QH

Location

Registered Address2nd Floor
Devonshire House 1 Devonshire Street
London
W1W 5DS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

100 at £1Mr Terence Wat
100.00%
Ordinary

Financials

Year2014
Net Worth-£158,496
Cash£13,602
Current Liabilities£186,206

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014Application to strike the company off the register (3 pages)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
6 February 2013Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2013-02-06
  • GBP 100
(3 pages)
6 February 2013Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2013-02-06
  • GBP 100
(3 pages)
3 January 2013Registered office address changed from 1-6 Clay Street London W1U 6A on 3 January 2013 (1 page)
3 January 2013Registered office address changed from 1-6 Clay Street London W1U 6A on 3 January 2013 (1 page)
13 September 2012Registered office address changed from 51 Queensway London W2 4QH United Kingdom on 13 September 2012 (2 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
20 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
24 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)