78 WESTBOURNE GROVE LTD

78 WESTBOURNE GROVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name78 WESTBOURNE GROVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06725428
    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 78 WESTBOURNE GROVE LTD?

    • (7020) /

    Where is 78 WESTBOURNE GROVE LTD located?

    Registered Office Address
    23/24 Easton Street
    WC1X 0DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 78 WESTBOURNE GROVE LTD?

    Previous Company Names
    Company NameFromUntil
    W2 PROPERTY LIMITEDOct 16, 2008Oct 16, 2008

    What are the latest accounts for 78 WESTBOURNE GROVE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for 78 WESTBOURNE GROVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 16, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2010

    Statement of capital on Nov 11, 2010

    • Capital: GBP 10
    SH01

    Appointment of Mr Jonathan David James Downey as a director

    2 pagesAP01

    Termination of appointment of Richard Weakley as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed W2 property LIMITED\certificate issued on 14/10/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2010

    RES15

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Registered office address changed from 2a Tabernacle Street London EC2A 4LU United Kingdom on Apr 25, 2010

    1 pagesAD01

    Registered office address changed from 14 Kingston Road Epsom Surrey KT17 2AA on Feb 04, 2010

    1 pagesAD01

    Annual return made up to Oct 16, 2009 with full list of shareholders

    4 pagesAR01

    Incorporation

    12 pagesNEWINC

    Who are the officers of 78 WESTBOURNE GROVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNEY, Jonathan David James
    Easton Street
    WC1X 0DS London
    23/24
    United Kingdom
    Director
    Easton Street
    WC1X 0DS London
    23/24
    United Kingdom
    United KingdomBritish103548090001
    WEAKLEY, Richard
    Kingston Road
    KT17 2AA Epsom
    14
    Surrey
    Director
    Kingston Road
    KT17 2AA Epsom
    14
    Surrey
    United KingdomSouth African133609420001

    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