This company is commonly known as Westhouse Limited. The company was founded 28 years ago and was given the registration number 03161499. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WESTHOUSE LIMITED |
|---|---|---|
| Company Number | : | 03161499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 February 1996 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, High Street Wimbledon, London, England, SW19 5AX | Secretary | 24 May 2000 | Active |
| 46, High Street Wimbledon, London, England, SW19 5AX | Director | 18 October 1999 | Active |
| 22 Kimbell Gardens, London, SW6 6QQ | Secretary | 07 March 1996 | Active |
| 82 Tachbrook Street, London, SW1V 2NB | Secretary | 29 December 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 19 February 1996 | Active |
| 22 Kimbell Gardens, London, SW6 6QQ | Director | 07 March 1996 | Active |
| 26 Ladbroke Square, London, W11 3NB | Director | 07 March 1996 | Active |
| Chalet Lynx, Bissen, Gstaad Bern, Switzerland, FOREIGN | Director | 24 May 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 19 February 1996 | Active |
| Goldcrown Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Phillips Hatch, Guildford, England, GU5 0PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-11 | Resolution | Resolution. | Download |
| 2019-11-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-21 | Officers | Change person director company with change date. | Download |
| 2014-01-21 | Officers | Change person secretary company with change date. | Download |
| 2013-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.