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A TO Z WEST LONDON LIMITED

A TO Z WEST LONDON LIMITED

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

    • Overview

    Company NameA TO Z WEST LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06665885
    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 A TO Z WEST LONDON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is A TO Z WEST LONDON LIMITED located?

    Registered Office Address
    Unit 5, Hook Rise Business Centre
    225 Hook Rise South
    KT6 7LD Surbiton
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A TO Z WEST LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    A TO Z OVERNIGHT LIMITEDAug 06, 2008Aug 06, 2008

    What are the latest accounts for A TO Z WEST LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for A TO Z WEST LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2017

    		7 pagesAA

    Change of details for Mr Martin John Russell as a person with significant control on Feb 21, 2017

    		2 pagesPSC04

    Notification of Dorothy Gertrude Russell as a person with significant control on Feb 21, 2017

    		2 pagesPSC01

    Notification of Ruth Anne Russell as a person with significant control on Feb 21, 2017

    		2 pagesPSC01

    Confirmation statement made on Aug 06, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		7 pagesAA

    Director's details changed for Mr Martin John Russell on Feb 08, 2016

    		2 pagesCH01

    Registered office address changed from Unit 8, Shannon Commercial Centre Beverley Way New Malden Surrey KT3 4PT to Unit 5, Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD on Dec 14, 2015

    		1 pagesAD01

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Director's details changed for Mr Martin John Russell on May 02, 2014

    		2 pagesCH01

    Director's details changed for Mr Martin John Russell on May 02, 2014

    		2 pagesCH01

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Christopher Godly as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of A TO Z WEST LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Martin John
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    England
    		Director
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    England
    		United KingdomBritishDirector25434630003
    GODLY, Christopher John
    Waltham Road
    SM5 1TR Carshalton
    77
    Surrey
    		Director
    Waltham Road
    SM5 1TR Carshalton
    77
    Surrey
    		EnglandBritishDirector97841490003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A TO Z WEST LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dorothy Gertrude Russell
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    England
    		Feb 21, 2017
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ruth Anne Russell
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    England
    		Feb 21, 2017
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin John Russell
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    England
    		Apr 06, 2016
    69 High Street
    PO16 7BB Fareham
    Fareham House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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