WEST ONE DIRECT SALES LIMITED
Overview
| Company Name | WEST ONE DIRECT SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08661503 |
| 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 WEST ONE DIRECT SALES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WEST ONE DIRECT SALES LIMITED located?
| Registered Office Address | 7 Godwin Road BR2 9LG Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST ONE DIRECT SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTBLAKE LIMITED | Aug 22, 2013 | Aug 22, 2013 |
What are the latest accounts for WEST ONE DIRECT SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for WEST ONE DIRECT SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 2, 3rd Floor Wembley Point Harrow Road Wembley Middlesex HA9 6DE United Kingdom to 7 Godwin Road Bromley BR2 9LG on Jun 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Md Shakawat Hossain as a director on Jan 13, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 30 Uphall Road Ilford Essex IG1 2JF United Kingdom to Suite 2, 3rd Floor Wembley Point Harrow Road Wembley Middlesex HA9 6DE on May 11, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor, Suite 2, Wembley Point Harrow Road Wembley Middlesex HA9 6DE to 30 Uphall Road Ilford Essex IG1 2JF on Apr 27, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Oluwaseun Adebayo Soladoye as a director on Aug 22, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maruful Aziz as a director on Aug 22, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Maruful Aziz as a director on Aug 22, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Moshiur Rahman as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Md Moshiur Rahman as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maraful Aziz as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Cumbrian House, 217 Marshwall Marsh Wall London E14 9FJ England to 3Rd Floor, Suite 2, Wembley Point Harrow Road Wembley Middlesex HA9 6DE on Apr 29, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 35 Brick Lane London E1 6PU to Cumbrian House, 217 Marshwall Marsh Wall London E14 9FJ on Nov 15, 2014 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed westblake LIMITED\certificate issued on 03/09/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Maraful Aziz as a director on Aug 29, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of WEST ONE DIRECT SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSSAIN, Md Shakawat | Director | Godwin Road BR2 9LG Bromley 7 England | England | Bangladeshi | Businessman | 219584380001 | ||||
| SOLADOYE, Oluwaseun Adebayo | Director | Godwin Road BR2 9LG Bromley 7 England | United Kingdom | Nigerian | Private Service | 204722420001 | ||||
| AZIZ, Maraful | Director | Brick Lane E1 6PU London 35 England | United Kingdom | Dutch | Director | 190650040001 | ||||
| AZIZ, Maruful | Director | Harrow Road HA9 6DE Wembley 3rd Floor, Suite 2, Wembley Point Middlesex | England | Netherlands | Private Service | 201069240001 | ||||
| JOHN, Ceri Richard | Director | 28 Coity Road CF31 1LR Bridgend Conveyit House Mid Glamorgan United Kingdom | Wales | British | Director | 136368780001 | ||||
| RAHMAN, Moshiur, Md | Director | Harrow Road HA9 6DE Wembley 3rd Floor, Suite 2, Wembley Point Middlesex | England | Bangladeshi | Private Service | 175203870001 |
Who are the persons with significant control of WEST ONE DIRECT SALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Md Shakawat Hossain | Apr 06, 2016 | Godwin Road BR2 9LG Bromley 7 England | No |
Nationality: Bangladeshi Country of Residence: England | |||
Natures of 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