WESTFIELD FINANCE ENTERPRISES LIMITED
Overview
| Company Name | WESTFIELD FINANCE ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05659633 |
| 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 WESTFIELD FINANCE ENTERPRISES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WESTFIELD FINANCE ENTERPRISES LIMITED located?
| Registered Office Address | 2 Victoria Chambers Luke Street EC2A 4EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTFIELD FINANCE ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WESTFIELD FINANCE ENTERPRISES 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 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Andreas Koundouros as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nadezhda Porashka as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs. Nadezhda Porashka as a director on Dec 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Christodoulou as a director on Dec 17, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mrs. Alexandra Christodoulou as a director on Jul 21, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Xanthos Sarantis as a director on Jul 21, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Xanthos Sarantis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Noemy Palma as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernal Arce as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of WESTFIELD FINANCE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEARNEY & ASSOCIATES MANAGEMENT LIMITED | Secretary | c/o Development Bank Of Samoa Beach Road Apia Level 5 Samoa |
| 118732170002 | ||||||||||||
| KOUNDOUROS, Andreas | Director | Iouliou Typaldou Street Apt. 302 Nicosia 8 Cyprus | Cyprus | Cypriot | 222834070001 | |||||||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||||||||
| ARCE, Bernal Zamora | Director | Calle Blancos San Jose Avenida Rosas 3j Costa Rica | Costa Rica | Costa Rican | 135738880001 | |||||||||||
| CHRISTODOULOU, Alexandra, Mrs. | Director | Anastasiou Isaak Street 02412 Engomi 4 Nicosia Cyprus | Cyprus | Cypriot | 189572800001 | |||||||||||
| PALMA, Noemy Cespedes | Director | Calle Blancos San Jose Avenida Rosa 3j Costa Rica | Costa Rica | Costa Rican | 133335230002 | |||||||||||
| PORASHKA, Nadezhda, Mrs. | Director | 2 Victoria Chambers Luke Street EC2A 4EE London | Bulgaria | Bulgarian | 193948270001 | |||||||||||
| SARANTIS, Xanthos, Mr. | Director | Nikolaou Exarchopoulou Street 2038 Strovolos 5 Nicosia Cyprus | Cyprus | Cypriot | 187002780001 | |||||||||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 | |||||||||||||
| YATHDALE OVERSEAS LIMITED | Director | Akara Building 24 De Castro Street Wickhams Cay I FOREIGN Road Town Tortola British Virgin Islands | 89832800001 |
Who are the persons with significant control of WESTFIELD FINANCE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Margarit Hekimyan | Dec 01, 2016 | Tigran Mets Ave. 0018 Yerivan 31a/11 Armenia | No |
Nationality: Armenian Country of Residence: Armenia | |||
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