WESTPOINT INDUSTRIES LIMITED
Overview
| Company Name | WESTPOINT INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03072358 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INDUSTRIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WESTPOINT INDUSTRIES LIMITED located?
| Registered Office Address | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTPOINT INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WESTPOINT INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Newchain Limited as a secretary on Mar 16, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Helen Louise Roue as a director on Mar 16, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 23, 2016 to Dec 22, 2016 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 24, 2016 to Dec 23, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 25, 2015 to Dec 24, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 26, 2015 to Dec 25, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Amelia Jane Parry as a director on Jun 17, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 27, 2013 to Dec 26, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Helen Louise Roue as a director on Nov 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Louise Buckley as a director on Nov 04, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Miss Amelia Jane Parry as a director on Nov 04, 2014 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 28, 2013 to Dec 27, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of La'tisha Monique Thompson as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 29, 2012 to Dec 28, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of WESTPOINT INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SENTON PROPERTIES LTD | Director | c/o C/O Icaza, Gonzalez-Ruiz & Aleman (Bvi) Trust Ltd 2nd Floor Wickhams Cay 1 Road Town Vanterpool Plaza Tortola Virgin Islands, British |
| 157014980001 | ||||||||||||||
| FROUD, Sylvia Vicena | Secretary | 5 Bosville Avenue TN13 3JE Sevenoaks Kent | British | 66448070001 | ||||||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||||||
| NEWCHAIN LIMITED | Secretary | Floor Midas House 2 Knoll Rise BR6 0EL Orpington 1st Kent United Kingdom |
| 40424740002 | ||||||||||||||
| BUCKLEY, Mary Louise | Director | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | England | British | 114819770002 | |||||||||||||
| HERITIER, Anne-Laure Karina | Director | 14 Chemin Du Pre-Polly 1233 Lully Switzerland | Swiss | 129844750001 | ||||||||||||||
| MCMAUGH, Andrew | Director | Rue Des Confessions 3 Geneva 1203 Switzerland | Australian | 134809500001 | ||||||||||||||
| NAVA, Marie-France | Director | Chemin De La Forge Commugny 36 Ch-1291 Switzerland | Switzerland | Swiss | 132174120001 | |||||||||||||
| OTERO, Javier Odilo | Director | Avenue De Morges Lausanne 25 Ch-1004 Switzerland | Switzerland | Spanish | 132173920001 | |||||||||||||
| PARRY, Amelia Jane | Director | 2 Knoll Rise BR6 0EL Orpington 1st Floor, Midas House Kent England | United Kingdom | British | 188979220001 | |||||||||||||
| ROUE, Helen Louise | Director | 2 Knoll Rise BR6 0EL Orpington 1st Floor, Midas House Kent England | England | British | 60690940002 | |||||||||||||
| SIMPSON, Geoffrey John | Director | 7 Hollydale Drive BR2 8QL Bromley Kent | British | 19347590001 | ||||||||||||||
| SLINGER, Ariane | Director | 1 Rue Micheli Du Crest FOREIGN Ch 1205 Geneva Switzerland | Switzerland | Dutch | 103128270001 | |||||||||||||
| THOMPSON, La'Tisha Monique | Director | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | England | British | 167209850001 | |||||||||||||
| CORPORATE OFFICER LIMITED | Director | 2nd Floor 207 High Street BR6 0PF Orpington Kent | 58044910001 | |||||||||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 | |||||||||||||||
| ROWENA VENTURES LIMITED | Director | Omar Hodge Buildings Wickhams Cay 1 Road Town Tortola British Virgin Islands | 66217100001 |
What are the latest statements on persons with significant control for WESTPOINT INDUSTRIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0