WESTSIDETECH LIMITED
Overview
| Company Name | WESTSIDETECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04004514 |
| 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 WESTSIDETECH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WESTSIDETECH LIMITED located?
| Registered Office Address | 30 City Road EC1Y 2AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTSIDETECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPENINDICE LIMITED | May 31, 2000 | May 31, 2000 |
What are the latest accounts for WESTSIDETECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WESTSIDETECH 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 | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 27, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Lawrence Owen as a director on Mar 25, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Matthew Todd Farnum-Schneider on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Matthew Todd Farnum-Schneider as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Michael Simmonds as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Richard Lawrence Owen on Mar 01, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Richard Lawrence Owen on Jun 11, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoffrey Michael Simmonds on Jun 11, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on Jun 16, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of WESTSIDETECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLEL, David | Secretary | Flat 2 Stanview Court 5 Queens Road, Hendon NW4 2TH London | British | 15888600002 | ||||||
| FARNUM-SCHNEIDER, Matthew Todd | Director | City Road EC1Y 2AB London 30 United Kingdom | United Kingdom | American | Company Director | 262559730001 | ||||
| MEDDINGS, David William | Secretary | 12 Hilton House 22 Craven Hill Gardens W2 3EE London | British | Chartered Accountant | 4416070007 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MEDDINGS, David William | Director | 12 Hilton House 22 Craven Hill Gardens W2 3EE London | United Kingdom | British | Chartered Accountant | 4416070007 | ||||
| OWEN, Richard Lawrence | Director | City Road EC1Y 2AB London 30 United Kingdom | United Kingdom | British | Accountant | 36721190003 | ||||
| SIMMONDS, Geoffrey Michael | Director | City Road EC1Y 2AB London 30 United Kingdom | United Kingdom | British | Chartered Accountant | 81181610001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WESTSIDETECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ultimate Sports Group Plc | Apr 06, 2016 | City Road EC1Y 2AB London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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