WEST INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | WEST INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06457793 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST INTERNATIONAL HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is WEST INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Unit 1 & 2 Sawmills End GL4 3DL Barnwood Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WEST INTERNATIONAL HOLDINGS 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 | 3 pages | DS01 | ||||||||||||||
Notification of West Uk Holdings Limited as a person with significant control on Jan 02, 2019 | 4 pages | PSC02 | ||||||||||||||
Cessation of West Netherlands Cv as a person with significant control on Jan 02, 2019 | 3 pages | PSC07 | ||||||||||||||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 10 Norwich Street London EC4A 1BD | 2 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 5 pages | SH20 | ||||||||||||||
Statement of capital on Jan 02, 2019
| 4 pages | SH19 | ||||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Louis Brucculeri as a director on Oct 12, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Scott Wechsler as a director on Oct 12, 2018 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2016
| 5 pages | SH01 | ||||||||||||||
Appointment of Mr Robert Emmet Mannix as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Wikoff as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jan Dutton Madsen as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Robert Scott Wechsler as a director on Jan 17, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Nancy Jill Disman as a director on Jan 17, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Louis Brucculeri as a secretary on Jan 17, 2018 | 2 pages | AP03 | ||||||||||||||
Who are the officers of WEST INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCCULERI, Louis | Secretary | Marshall Street Houston 1638 Tx 77006 United States | 242149660001 | |||||||
| BRUCCULERI, Louis | Director | Sawmills End GL4 3DL Barnwood Unit 1 & 2 Gloucester | United States | American | 251981970001 | |||||
| DISMAN, Nancy Jill | Director | Round Tree Drive Melville 57 Ny 11747 Usa | United States | American | 242157230001 | |||||
| MANNIX, Robert Emmett | Director | Frontier Trail Manorville 8 Ny 11949 United States | United States | American | 250898440001 | |||||
| WIKOFF, Christopher Dean | Director | 118th Plz Omaha 5615 S Ne 68137 United States | United States | American | 262894120001 | |||||
| MUSSMAN, David C | Secretary | Miracle Hills Drive Omaha Nebraska 11808 68154 Usa | British | 126654570001 | ||||||
| BARKER, Thomas Bernard | Director | Miracle Hills Dr Omaha Nebraska 11808 68154 Usa | Usa | American | 93201870006 | |||||
| ETZLER, Joseph Scott | Director | Bryn Mawr Avenue Chicago Il 8400 60631 Usa | Usa | American | 89739650002 | |||||
| MADSEN, Jan Dutton | Director | Sawmills End GL4 3DL Barnwood Unit 1 & 2 Gloucester England | United States | American | 195933590001 | |||||
| MENDLIK, Paul M | Director | 11808 Miracle Hills Drive Omaha 68154 Nebraska Usa | Usa | American | 133036280002 | |||||
| WECHSLER, Robert Scott | Director | Vistaview Pl Frisco 8996 Tx 75034 Usa | United States | American | 242157200001 |
Who are the persons with significant control of WEST INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Uk Holdings Limited | Jan 02, 2019 | Sawmills End Barnwood GL4 3DL Gloucester Unit 1 & 2 | No | ||||||||||
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Natures of Control
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| West Netherlands Cv | Apr 06, 2016 | Prins Bernhardplein 200 1097 JB Amsterdam 200 Noord-Holland Netherlands | Yes | ||||||||||
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Natures of Control
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Does WEST INTERNATIONAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security agreement | Created On May 16, 2008 Delivered On May 29, 2008 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the issued shares see image for full details. | ||||
Persons Entitled
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Transactions
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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