WESTLAKE NOMINEES LTD
Overview
| Company Name | WESTLAKE NOMINEES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06383934 |
| 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 WESTLAKE NOMINEES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is WESTLAKE NOMINEES LTD located?
| Registered Office Address | c/o MASTERS TAX LLP Copthall Bridge House Station Bridge HG1 1SP Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTLAKE NOMINEES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for WESTLAKE NOMINEES LTD?
| Annual Return |
|
|---|
What are the latest filings for WESTLAKE NOMINEES LTD?
| 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from * C/O Masters Tax Llp 81 Smithbrook Kilns Cranleigh Surrey GU6 8JJ United Kingdom* on Mar 06, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O C/O Masters Tax Llp 81 Smithbrook Kilns Cranleigh Surrey GU6 8JJ United Kingdom* on Oct 07, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 128 Buckingham Palace Road London SW1W 9SA United Kingdom* on Oct 07, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Penelope Elizabeth Warneken on Sep 24, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from * 8 Buckingham Place London SW1E 6HX* on Mar 09, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 27, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of WESTLAKE NOMINEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASTERS, Colin David, Dr | Director | Butts Green House Lockerley SO51 0JG Romsey Hampshire | United Kingdom | British | 48802230001 | |||||
| WARNEKEN, Penelope Elizabeth | Director | c/o Masters Tax Llp Station Bridge HG1 1SP Harrogate Copthall Bridge House North Yorkshire England | United Kingdom | British | 124803060001 | |||||
| LEE, Brian Martin | Secretary | Highwood Duddenhoe End CB11 4UT Saffron Walden Essex | British | 10106190003 | ||||||
| LEE, Brian Martin | Director | Highwood Duddenhoe End CB11 4UT Saffron Walden Essex | England | British | 10106190003 |
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