WEST ONLINE INTERNATIONAL LIMITED
Overview
| Company Name | WEST ONLINE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03443406 |
| 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 WEST ONLINE INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEST ONLINE INTERNATIONAL LIMITED located?
| Registered Office Address | 2nd Floor 1 Mark Square Leonard Street EC2A 4EG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST ONLINE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTLAW EUROPE LIMITED | Nov 13, 1997 | Nov 13, 1997 |
| ALNERY NO. 1675 LIMITED | Oct 02, 1997 | Oct 02, 1997 |
What are the latest accounts for WEST ONLINE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for WEST ONLINE INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WEST ONLINE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Cassandra Becker-Smith as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Elizabeth Campbell as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Mrs Helen Elizabeth Campbell on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on Apr 02, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * 100 Avenue Road Swiss Cottage London NW3 3PF* on Apr 25, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Helen Elizabeth Campbell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Greener as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Greener as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Haydar Shawkat as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Richard Owen Greener as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joshua Becker as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mr Richard Owen Greener on Aug 30, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of WEST ONLINE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKER-SMITH, Cassandra | Director | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor | England | British | 202202200001 | |||||
| MITCHLEY, David Martin | Director | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom | United Kingdom | British | 146369720001 | |||||
| CEIPEK, Clemens Stefan | Secretary | 35 Cecil Park HA5 5HJ Pinner Middlesex | Austrian | 56262470001 | ||||||
| FOTHERINGHAM, Martin Muir | Secretary | 10a Cardigan Road TW10 6BJ Richmond Surrey | British | 50366070001 | ||||||
| GREENER, Richard Owen | Secretary | Avenue Road Swiss Cottage NW3 3PF London 100 England | British | 66509940001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BECKER, Joshua Martin | Director | Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom | United Kingdom | American | 147748500001 | |||||
| BECKINGHAM, Dennis James | Director | 192 Commonwealth Avenue, No. 5 Boston 02116 Massachusetts Usa | British | 50765490002 | ||||||
| CAMPBELL, Helen Elizabeth | Director | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom | England | British | 131325100001 | |||||
| CEIPEK, Clemens Stefan | Director | 35 Cecil Park HA5 5HJ Pinner Middlesex | Austrian | 56262470001 | ||||||
| CRESSEY, Robert William | Director | 83 The Grove Ealing W5 5LL London | British | 46850200002 | ||||||
| DRANE, Ian George | Director | Flat A 8 Coolhurst Road Crouch End N8 8EL London | England | British | 28197760005 | |||||
| GALVIN, John Noel | Director | 21 Bloomfield Road AL5 4DD Harpenden Hertfordshire | United Kingdom | British | 160895960001 | |||||
| GREENER, Richard Owen | Director | Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom | England | British | 66509940001 | |||||
| LAKE, Peter William | Director | 16 Elmfield Road Tooting SW17 8AL London | United Kingdom | British | 78374180001 | |||||
| OLIVER, Richard John | Director | 47 Marina Avenue KT3 6NE New Malden Surrey | United Kingdom | British | 91896770001 | |||||
| SHAWKAT, Haydar Suham | Director | Hollybush Lane AL5 4AT Harpenden 20 Hertfordshire United Kingdom | England | British | 89797290002 | |||||
| VAN HOUWELINGEN, Ronald | Director | 1083 HP Amsterdam Antonio Vivaldistraat 50 Netherlands | Netherlands | Dutch | 147748830001 | |||||
| WHITE, Stephen Charles | Director | The Old Church Barn Thorpe Street, Aston Upthorpe OX11 9EQ Didcot Oxfordshire | England | British | 67972610001 | |||||
| WICKER, Gary Richard | Director | 9 North Park SL9 8JS Gerrards Cross Buckinghamshire | American | 78372840001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
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