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WESTPORT OF LONDON LIMITED

WESTPORT OF LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTPORT OF LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06635414
    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 WESTPORT OF LONDON LIMITED?

    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WESTPORT OF LONDON LIMITED located?

    Registered Office Address
    The Old Parlour Unit 6 Ockley Court Farm
    Coles Lane
    RH5 5LS Ockley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTPORT OF LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for WESTPORT OF LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    		3 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		3 pagesAA

    Annual return made up to Jul 02, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		3 pagesAA

    Annual return made up to Jul 02, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    		3 pagesAA

    Termination of appointment of Terrence Davies as a director

    		1 pagesTM01

    legacy

    		4 pages363a

    legacy

    		2 pages88(2)

    legacy

    		2 pages88(2)

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of WESTPORT OF LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Susan Julia Mary
    Henhurst Lodge
    Beare Green Road
    RH5 4PX Ockley
    Surrey
    		Secretary
    Henhurst Lodge
    Beare Green Road
    RH5 4PX Ockley
    Surrey
    		BritishCommercial Director59312390004
    WHITE, Susan Julia Mary
    Henhurst Lodge
    Beare Green Road
    RH5 4PX Ockley
    Surrey
    		Director
    Henhurst Lodge
    Beare Green Road
    RH5 4PX Ockley
    Surrey
    		United KingdomBritishCommercial Director59312390004
    THE COMPANY REGISTRATION AGENTS LTD
    Gray's Inn Road
    WC1X 8EB London
    280
    		Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		130899710001
    DAVIES, Terrence Shaw
    Mellison Road
    Tooting
    SW17 9AS London
    73a
    		Director
    Mellison Road
    Tooting
    SW17 9AS London
    73a
    		BritishCommercial Director131751170001
    LUCIENE JAMES LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Director
    Gray's Inn Road
    WC1X 8EB London
    280
    		128729160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTPORT OF LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Susan Julia, Mary White
    Ockley Court Farm
    Coles Lane
    RH5 5LS Ockley
    The Old Parlour Unit 6
    Surrey
    		Jul 15, 2016
    Ockley Court Farm
    Coles Lane
    RH5 5LS Ockley
    The Old Parlour Unit 6
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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