WEST ONE DIRECTORS LIMITED
Overview
| Company Name | WEST ONE DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03814693 |
| 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 ONE DIRECTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WEST ONE DIRECTORS LIMITED located?
| Registered Office Address | 12 Bridewell Place 3rd Floor, East Unit EC4V 6AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST ONE DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for WEST ONE DIRECTORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WEST ONE DIRECTORS 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 | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Hulme as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Robin Graeme Verden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Bradley as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Thornton Secretarial Services Ltd on Jul 27, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Jul 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Jul 31, 2006 | 2 pages | AA | ||||||||||
Who are the officers of WEST ONE DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON SECRETARIAL SERVICES LTD | Secretary | 1404 -1410 High Road Whetstone N20 9BH London Turnberry House |
| 77161240011 | ||||||||||
| DE GIORGIS, Stefano | Director | Ca'Rossa Via Ceresio 40 Ruvigliana 6977 Lugano 6977 Switzerland | Switzerland | Swiss | 51423300004 | |||||||||
| GRANELLO, Roberto | Director | Fairooz Tower Pobox 48748 Dubai Marina 1901 Dubai Uae | Uae | Italian | 51423280004 | |||||||||
| VERDEN, Robin Graeme | Director | 12 Bridewell Place 3rd Floor, East Unit EC4V 6AP London | England | English | 161088350001 | |||||||||
| BRADLEY, Peter George | Director | 92 Heron Way RM14 1EF Upminster Essex | United Kingdom | British | 69210030001 | |||||||||
| HULME, Douglas James Morley | Director | Fort Champ, 10 Fort Road St Peter Port GY1 1ZU Guernsey Channel Islands | Guernsey | British | 160417340001 | |||||||||
| PLUME, Brian William | Director | 35 Wingletye Lane RM11 3AT Hornchurch Essex | British | 65100120002 |
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