WESTPOINT & MERK OFFICE SERVICES LIMITED

Overview

Company Name	WESTPOINT & MERK OFFICE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03043044
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTPOINT & MERK OFFICE SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WESTPOINT & MERK OFFICE SERVICES LIMITED located?

Registered Office Address	Suite A Bank House 81 Judes Road TW20 0DF Egham England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTPOINT & MERK OFFICE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WESTPOINT & MERK OFFICE SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 26, 2025
Next Confirmation Statement Due	Aug 09, 2025
Next Confirmation Statement Made Up To	Jul 26, 2024
Overdue	Yes

What are the latest filings for WESTPOINT & MERK OFFICE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 01, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Confirmation statement made on Jul 26, 2022 with updates	4 pages	CS01

Jul 26, 2022	Notification of Fabian Wilk as a person with significant control on Jul 26, 2022	2 pages	PSC01

Jul 26, 2022	Appointment of Fabian Wilk as a director on Jul 26, 2022	2 pages	AP01

Jul 26, 2022	Termination of appointment of Hugo Winkler as a director on Jul 26, 2022	1 pages	TM01

Jul 26, 2022	Cessation of Margaretta Nominees Ltd as a person with significant control on Jul 26, 2022	1 pages	PSC07

Jul 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Aug 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 26, 2020	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to Suite a Bank House 81 Judes Road Egham TW20 0DF on Dec 26, 2020	1 pages	AD01

Dec 26, 2020	Confirmation statement made on Dec 26, 2020 with no updates	3 pages	CS01

Dec 28, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 26, 2019	Confirmation statement made on Dec 26, 2019 with no updates	3 pages	CS01

Oct 22, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 28, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 27, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Jul 03, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 02, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 31, 2017	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 12, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of WESTPOINT & MERK OFFICE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARGARETTA CORPORATE SECRETARIES LIMITED

Apr 07, 1995

Nominee Secretary

Finchley Road

NW2 2HY London

420

United Kingdom

Identification Type	UK Limited Company
Registration Number	02443013

900007820001

WILK, Fabian

Jul 26, 2022

Director

Winterhuder Weg

D-22085 Hamburg

Germany

German

1988-4

Consultant

291861480001

WINKLER, Hugo

Nov 27, 2013

Jul 26, 2022

Director

Finchley Road

NW2 2HN London

665

England

United Kingdom

British

1954-12

Consultant

56061560001

MARGARETTA NOMINEES LIMITED

Apr 07, 1995

Aug 28, 2014

Nominee Director

Finchley Road

NW2 2HY London

420

United Kingdom

Identification Type	European Economic Area
Registration Number	02869466

900007810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTPOINT & MERK OFFICE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fabian Wilk

Jul 26, 2022

Winterhuder Weg

D-22085 Hamburg

Germany

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Margaretta Nominees Ltd

Sep 14, 2016

Finchley Road

NW2 2HY London

420

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies Act 2006
Registration Number	2869466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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