WEST ASIA WALNUT LIMITED

WEST ASIA WALNUT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWEST ASIA WALNUT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04347816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST ASIA WALNUT LIMITED?

    • (7487) /

    Where is WEST ASIA WALNUT LIMITED located?

    Registered Office Address
    York House
    1 Seagrave Road
    SW6 1RP London
    Undeliverable Registered Office AddressNo

    What are the latest filings for WEST ASIA WALNUT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2010

    Statement of capital on Jan 11, 2010

    • Capital: GBP 400,110
    SH01

    Director's details changed for Alexandra Jean Carpenter on Oct 31, 2009

    2 pagesCH01

    Secretary's details changed for Fulham Management Limited on Oct 31, 2009

    2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    8 pagesAA

    Amended accounts made up to Dec 31, 2002

    8 pagesAAMD

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    Who are the officers of WEST ASIA WALNUT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULHAM MANAGEMENT LIMITED
    1 Seagrave Road
    Fulham
    SW6 1RP London
    York House
    Secretary
    1 Seagrave Road
    Fulham
    SW6 1RP London
    York House
    Identification TypeEuropean Economic Area
    Registration Number03723589
    77795570001
    CARPENTER, Alexandra Jean
    Izmir Apartments
    20-30 Izmir Caddes
    Kizilay
    Ankara
    Turkey
    Director
    Izmir Apartments
    20-30 Izmir Caddes
    Kizilay
    Ankara
    Turkey
    TurkeyIrishWalnut Dealer79980600001
    WYATT, Gary Charles
    55 Grove Park Road
    Chiswick
    W4 3RU London
    Director
    55 Grove Park Road
    Chiswick
    W4 3RU London
    EnglandBritishChartered Accountant11464800002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LITTMODEN, Christopher
    Apartment 9 Riverside Tower
    The Boulevard Imperial Wharf
    SW6 2SW Fulham
    London
    Director
    Apartment 9 Riverside Tower
    The Boulevard Imperial Wharf
    SW6 2SW Fulham
    London
    United KingdomBritishChartered Accountant70004660006
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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