WESTMINSTER TRADING & CONSULTING COMPANY LIMITED
Overview
| Company Name | WESTMINSTER TRADING & CONSULTING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03878535 |
| 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 WESTMINSTER TRADING & CONSULTING COMPANY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WESTMINSTER TRADING & CONSULTING COMPANY LIMITED located?
| Registered Office Address | Third Floor 207 Regent Street W1B 3HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTMINSTER TRADING & CONSULTING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for WESTMINSTER TRADING & CONSULTING COMPANY 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 | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Marketa Nemcova on Jan 12, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Marketa Nemcova as a director on Dec 01, 2016 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Michael Thomas Gordon as a director on May 27, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 324-326 Regent Street London W1B 3HH to Third Floor 207 Regent Street London W1B 3HH on Nov 17, 2015 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Thomas Gordon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Svihorik as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of WESTMINSTER TRADING & CONSULTING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEMCOVA, Marketa | Director | Topolova Klasterec Nad Ohri 577 Czech Republic | Czech Republic | Czech | 222004440001 | |||||
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 900015780001 | |||||||
| RM COMPANY SERVICES LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 63350900006 | |||||||
| SKH SKOBA DEVELOPMENT LIMITED | Secretary | Egmont Street Kingstown St Vincent | 95718880001 | |||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | 72716560001 | ||||||
| GORDON, Michael Thomas | Director | Regent Street Regent Street W1B 5TD London 162-168 England | England | British | 135479350001 | |||||
| HAGGERTY, Branston Jay | Director | 3566 North Murray Avenue Shorewood 53211 Wisconsin Usa | Usa | United States | 99332400001 | |||||
| MAGISTRATE, Geoffrey | Director | 4 Pikioni Street FOREIGN Limassol 3305 Cyprus | Cyprus | Cypriot | 72489050003 | |||||
| SVIHORIK, Jan | Director | Hutnicka 5296 Chomutov Chomutov 43101 Czech Republic | Czech Republic | Czech Republic | 98504850003 | |||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
What are the latest statements on persons with significant control for WESTMINSTER TRADING & CONSULTING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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