Company NameDaniel Westin Ltd
Company StatusDissolved
Company Number07954183
CategoryPrivate Limited Company
Incorporation Date17 February 2012(12 years, 2 months ago)
Dissolution Date14 July 2015 (8 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Daniel Westin
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMelbury House 34 Southborough Road
Bickley, Bromley
Kent
BR1 2EB
Secretary NameTen Forward Finance Ltd (Corporation)
StatusResigned
Appointed17 February 2012(same day as company formation)
Correspondence AddressRowlandson House 289-293 Ballards Lane
London
N12 8NP

Location

Registered AddressMelbury House
34 Southborough Road
Bickley, Bromley
Kent
BR1 2EB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Daniel Westin
100.00%
Ordinary

Financials

Year2014
Net Worth£19,426
Cash£28,989
Current Liabilities£15,438

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
20 March 2015Application to strike the company off the register (3 pages)
20 March 2015Application to strike the company off the register (3 pages)
26 January 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 January 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 November 2014Director's details changed for Mr Daniel Westin on 17 July 2014 (2 pages)
12 November 2014Director's details changed for Mr Daniel Westin on 17 July 2014 (2 pages)
12 November 2014Termination of appointment of Ten Forward Finance Ltd as a secretary on 18 July 2014 (1 page)
12 November 2014Termination of appointment of Ten Forward Finance Ltd as a secretary on 18 July 2014 (1 page)
18 July 2014Registered office address changed from Melbury House 34 Southborough Road Bickley Bromely Kent BR1 2BB to Melbury House 34 Southborough Road Bickley, Bromley Kent BR1 2EB on 18 July 2014 (1 page)
18 July 2014Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
18 July 2014Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
18 July 2014Registered office address changed from Melbury House 34 Southborough Road Bickley Bromely Kent BR1 2BB to Melbury House 34 Southborough Road Bickley, Bromley Kent BR1 2EB on 18 July 2014 (1 page)
14 July 2014Registered office address changed from C/O C/O Ten Forward Finance Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP to Melbury House 34 Southborough Road Bickley, Bromley Kent BR1 2EB on 14 July 2014 (2 pages)
14 July 2014Registered office address changed from C/O C/O Ten Forward Finance Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP to Melbury House 34 Southborough Road Bickley, Bromley Kent BR1 2EB on 14 July 2014 (2 pages)
12 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(4 pages)
12 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(4 pages)
17 December 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
17 December 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
19 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
17 February 2012Incorporation (23 pages)
17 February 2012Incorporation (23 pages)