| Company Name | Westminster House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08355815 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2013(11 years, 3 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian Micallef |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | Klipdrift 1 Triq L-Ghamad Swieqi Swq 3461 |
| Director Name | Mr Claes Zangenberg |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 16 May 2013(4 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 17 November 2020) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadway London SW1H 0RG |
| Secretary Name | Formir Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 2013(same day as company formation) |
| Correspondence Address | 137 Spinola Road St. Julians Stj 3011 |
Contact
| Telephone | 020 81850612 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 50 Broadway London SW1H 0RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 3 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 18 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 12 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 3 August 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 13 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 2 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 20 May 2013 | Appointment of Mr Claes Zangenberg as a director (2 pages) |
| 20 May 2013 | Appointment of Mr Claes Zangenberg as a director (2 pages) |
| 10 January 2013 | Incorporation (12 pages) |
| 10 January 2013 | Incorporation (12 pages) |