17th Floor, City Tower
London
EC2V 5DE
Director Name | Mrs Jane Lepori |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 13 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 17 Via Probello Pregassona Ticino 6963 |
Director Name | Westco Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 December 2010(same day as company formation) |
Correspondence Address | Westbury 2nd Floor 145-157 St John Street London EC1V 4PY |
Telephone | 01460 279900 |
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Telephone region | Chard |
Registered Address | 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Jane Lepori 100.00% Ordinary |
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Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
11 October 2019 | Application to strike the company off the register (1 page) |
9 October 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
8 October 2019 | Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page) |
7 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
7 March 2019 | Amended total exemption full accounts made up to 31 December 2013 (10 pages) |
6 March 2019 | Registered office address changed from One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 6 March 2019 (1 page) |
14 February 2019 | Amended total exemption full accounts made up to 31 December 2015 (9 pages) |
14 February 2019 | Amended total exemption full accounts made up to 31 December 2012 (10 pages) |
14 February 2019 | Amended total exemption full accounts made up to 31 December 2016 (11 pages) |
14 February 2019 | Amended total exemption full accounts made up to 31 December 2011 (9 pages) |
14 February 2019 | Amended total exemption full accounts made up to 31 December 2014 (9 pages) |
7 February 2019 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
5 November 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
20 December 2017 | Director's details changed for Mrs Marika Gargano on 1 November 2017 (2 pages) |
20 December 2017 | Director's details changed for Mrs Marika Gargano on 1 November 2017 (2 pages) |
29 September 2017 | Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to One Aldgate London EC3N 1RE on 29 September 2017 (1 page) |
29 September 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
29 September 2017 | Termination of appointment of Jane Lepori as a director on 29 September 2017 (1 page) |
29 September 2017 | Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to One Aldgate London EC3N 1RE on 29 September 2017 (1 page) |
29 September 2017 | Appointment of Mrs Marika Gargano as a director on 29 September 2017 (2 pages) |
29 September 2017 | Termination of appointment of Jane Lepori as a director on 29 September 2017 (1 page) |
29 September 2017 | Appointment of Mrs Marika Gargano as a director on 29 September 2017 (2 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
13 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
13 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
12 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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7 November 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
7 November 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
11 July 2014 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
11 July 2014 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
10 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 February 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Incorporation
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13 December 2010 | Incorporation
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