WESTERN COMPANIES ACQUISITION LIMITED
Overview
| Company Name | WESTERN COMPANIES ACQUISITION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06313354 |
| 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 WESTERN COMPANIES ACQUISITION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WESTERN COMPANIES ACQUISITION LIMITED located?
| Registered Office Address | Nkp House 3rd Floor Front 93-95 Borough High Street SE1 1NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERN COMPANIES ACQUISITION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for WESTERN COMPANIES ACQUISITION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WESTERN COMPANIES ACQUISITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Erlene May Rodriguez as a director on Feb 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kamesh Ramanah as a director on Feb 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Gac Secretary on Jul 28, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT on Mar 28, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Gac Secretary on Jul 16, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of WESTERN COMPANIES ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAC SECRETARY | Secretary | 3rd Floor Front 93-95 Borough High Street SE1 1NL London Nkp House |
| 131339640001 | ||||||||||
| RODRIGUEZ, Erlene May, Ms. | Director | Western Pines Western Hwy 00000-5178 Belize City 174 Belize | Belize | Belizean | 165597820001 | |||||||||
| FIDES NOMINEE SECRETARIES LIMITED | Secretary | Unit 3 8th Floor 12-20 Camomile Street EC3A 7PT London | 126403150001 | |||||||||||
| RAMANAH, Kamesh | Director | Royal Road 111 Poudre D'Or Hamlet Mauritius | Mauritius | Mauritian | 89437020001 | |||||||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
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