WESTBROOK EUROPE (LONDON) REF LIMITED
Overview
| Company Name | WESTBROOK EUROPE (LONDON) REF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07109941 |
| 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 WESTBROOK EUROPE (LONDON) REF LIMITED?
- (9999) /
Where is WESTBROOK EUROPE (LONDON) REF LIMITED located?
| Registered Office Address | Berkeley Square House Berkeley Square W1J 6DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for WESTBROOK EUROPE (LONDON) REF 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 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on Oct 22, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Trusec Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alexander Hewitt as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Trusec Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Kashif Zahid Sheikh as a director | 3 pages | AP01 | ||||||||||
Appointment of Diego Ernesto Rico as a director | 3 pages | AP01 | ||||||||||
Appointment of Kashif Zahid Shiekh as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Nicole Monir as a director | 2 pages | TM01 | ||||||||||
Appointment of Alexander Hewitt as a director | 3 pages | AP01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
Who are the officers of WESTBROOK EUROPE (LONDON) REF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHIEKH, Kashif Zahid | Secretary | Berkeley Square W1J 6DD London Berkeley Square House | British | 155116140001 | ||||||||||
| RICO, Diego Ernesto | Director | Berkeley Square W1J 6DD London Berkeley Square House | United States | United States | None | 155115930001 | ||||||||
| SHEIKH, Kashif Zahid | Director | Berkeley Square W1J 6DD London Berkeley Square House | United States | American | Attorney | 105305060001 | ||||||||
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 | ||||||||||
| HEWITT, Alexander | Director | Gerrard Road N1 8AY London 27 | Uk | British | Solicitor | 147831240001 | ||||||||
| MONIR, Nicole Frances | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | United Kingdom | British | Chartered Secretary | 102866950001 | ||||||||
| TRUSEC LIMITED | Nominee Director | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 |
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