WESTGOLD ENTERPRISES LIMITED

WESTGOLD ENTERPRISES LIMITED

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

    Company NameWESTGOLD ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05432392
    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 WESTGOLD ENTERPRISES LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WESTGOLD ENTERPRISES LIMITED located?

    Registered Office Address
    122-126 Tooley Street
    SE1 2TU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTGOLD ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for WESTGOLD ENTERPRISES 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

    Appointment of Mr. Stephen John Kelly as a director on Oct 19, 2012

    2 pagesAP01

    Termination of appointment of Anita Savva as a director on Oct 19, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2012

    Statement of capital on May 11, 2012

    • Capital: GBP 1
    SH01

    Appointment of Ms. Anita Savva as a director on Feb 22, 2012

    2 pagesAP01

    Termination of appointment of Stephen John Kelly as a director on Feb 22, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Registered office address changed from 6th Floor, 52/54 Gracechurch Street, London EC3V 0EH on Dec 13, 2011

    1 pagesAD01

    Annual return made up to Apr 21, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Appointment of Mr Stephen John Kelly as a director

    2 pagesAP01

    Appointment of Crystalshade Limited as a director

    2 pagesAP02

    Termination of appointment of Cyworld Secretarial Services Limited as a secretary

    1 pagesTM02

    Termination of appointment of Eleni Papapavlou as a director

    1 pagesTM01

    Annual return made up to Apr 21, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Cyworld Secretarial Services Limited on Apr 21, 2010

    1 pagesCH04

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    Annual return made up to Apr 21, 2009 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of WESTGOLD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Stephen John
    Tooley Street
    SE1 2TU London
    122-126
    England
    Director
    Tooley Street
    SE1 2TU London
    122-126
    England
    MauritiusBritish136742140018
    CRYSTALSHADE LIMITED
    Suite 13, First Floor
    Francis Rachel Street
    Victoria Mahe
    Oliaji Trade Centre
    Seychelles
    Seychelles
    Director
    Suite 13, First Floor
    Francis Rachel Street
    Victoria Mahe
    Oliaji Trade Centre
    Seychelles
    Seychelles
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySEYCHELLES
    157011860001
    CORNHILL SERVICES LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    Secretary
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    62398320002
    CYWORLD SECRETARIAL SERVICES LIMITED
    52 1st April Street
    Athienou
    Larnaca
    7600
    Cyprus
    Secretary
    52 1st April Street
    Athienou
    Larnaca
    7600
    Cyprus
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCYPRUS
    Registration Number05432392
    113897130001
    KELLY, Stephen John
    Tooley Street
    SE1 2TU London
    122-126
    England
    Director
    Tooley Street
    SE1 2TU London
    122-126
    England
    United Arab EmiratesBritish136742140001
    PAPAPAVLOU, Eleni
    Flat 101
    8 Kennedy Avenue
    Lefkosia
    1087
    Cyprus
    Director
    Flat 101
    8 Kennedy Avenue
    Lefkosia
    1087
    Cyprus
    CyprusCypriot106406750001
    SAVVA, Anita, Ms.
    Tooley Street
    SE1 2TU London
    122-126
    England
    Director
    Tooley Street
    SE1 2TU London
    122-126
    England
    CyprusSouth African166148440001
    CORNHILL DIRECTORS LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    Director
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    62398310003

    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