West London Holdings Plc

Company Name	West London Holdings Plc
Company Status	Dissolved
Company Number	08136589
Category	Public Limited Company
Incorporation Date	10 July 2012(11 years, 9 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Gough
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	120a Evington Valley Road Leicester LE5 5LN

Secretary Name	Mr Jeremiah Donovan
Status	Closed
Appointed	01 November 2013(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 19 June 2018)
Role	Company Director
Correspondence Address	44 Greenhill Road Harrow Middlesex HA1 1LD

Director Name	Mr Jeremiah Donovan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(3 years after company formation)
Appointment Duration	2 years, 10 months (closed 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Greenhill Road Harrow Middlesex HA1 1LD

Director Name	Mr Michael Holder
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1st Floor 8-10 Stamford Hill London N16 6XZ

Secretary Name	Michael Holder
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 8-10 Stamford Hill L;Ondon N16 6XZ

Director Name	Mr Tom McCarthy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	44 Greenhill Road Harrow Middlesex HA1 1LD

Director Name	AA Company Services Ltd (Corporation)
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Correspondence Address	1st Floor 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	44 Greenhill Road Harrow Middlesex HA1 1LD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

19 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
8 December 2017	Registered office address changed from 31 Oakthorpe Avenue Leicester LE3 0UR to 44 Greenhill Road Harrow Middlesex HA1 1LD on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from 31 Oakthorpe Avenue Leicester LE3 0UR to 44 Greenhill Road Harrow Middlesex HA1 1LD on 8 December 2017 (1 page)
16 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
27 January 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
24 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
24 August 2015	Termination of appointment of Tom Mccarthy as a director on 31 July 2015 (1 page)
24 August 2015	Termination of appointment of Tom Mccarthy as a director on 31 July 2015 (1 page)
24 August 2015	Appointment of Mr Jeremiah Donovan as a director on 31 July 2015 (2 pages)
24 August 2015	Appointment of Mr Jeremiah Donovan as a director on 31 July 2015 (2 pages)
30 January 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 December 2013	Appointment of Mr Tom Mccarthy as a director (2 pages)
9 December 2013	Appointment of Mr Tom Mccarthy as a director (2 pages)
9 December 2013	Appointment of Mr Jeremiah Donovan as a secretary (2 pages)
9 December 2013	Appointment of Mr Jeremiah Donovan as a secretary (2 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (3 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (3 pages)
10 April 2013	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 10 April 2013 (1 page)
10 April 2013	Termination of appointment of Michael Holder as a director (1 page)
10 April 2013	Appointment of Mr Patrick Gough as a director (2 pages)
10 April 2013	Termination of appointment of Michael Holder as a secretary (1 page)
10 April 2013	Termination of appointment of Aa Company Services Ltd as a director (1 page)
10 April 2013	Termination of appointment of Michael Holder as a director (1 page)
10 April 2013	Termination of appointment of Aa Company Services Ltd as a director (1 page)
10 April 2013	Appointment of Mr Patrick Gough as a director (2 pages)
10 April 2013	Termination of appointment of Michael Holder as a secretary (1 page)
10 April 2013	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 10 April 2013 (1 page)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

West London Holdings Plc

Business Activity

Directors

Location

Accounts

Filing History

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