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EAST-WEST SALES SERVICES LTD.

EAST-WEST SALES SERVICES LTD.

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

    • Overview

    Company NameEAST-WEST SALES SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09757499
    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 EAST-WEST SALES SERVICES LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EAST-WEST SALES SERVICES LTD. located?

    Registered Office Address
    205 Old Street
    EC1V 9QN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST-WEST SALES SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    UBL LIMITEDJul 03, 2018Jul 03, 2018
    WIDO POWER LTDSep 02, 2015Sep 02, 2015

    What are the latest accounts for EAST-WEST SALES SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for EAST-WEST SALES SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2020

    		RES15

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 14 Lower Street Castle Walk Stansted Essex CM24 8LY England to 205 Old Street London EC1V 9QN on Mar 12, 2019

    		1 pagesAD01

    Registered office address changed from Suite 5 Courtyard the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd to 14 Lower Street Castle Walk Stansted Essex CM24 8LY on Oct 25, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed wido power LTD\certificate issued on 03/07/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2018

    		RES15

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Harald Linhart as a director on Apr 01, 2016

    		1 pagesTM01

    Appointment of Mr. Bernhard Axel Schneider as a director on Apr 01, 2016

    		2 pagesAP01

    Registered office address changed from Advantage Business Center 132-134 Great Ancoats Street Manchester Manchester M4 6DE United Kingdom to Suite 5 Courtyard the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd on Oct 22, 2015

    		2 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EAST-WEST SALES SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHNEIDER, Bernhard Axel, Mr.
    Old Street
    EC1V 9QN London
    205
    England
    		Director
    Old Street
    EC1V 9QN London
    205
    England
    		EnglandGermanCompany Director211095490001
    LINHART, Harald Rolf, Mr.
    Windhill
    CM23 2ND Bishop's Stortford
    Suite 5 Courtyard The Old Monastery
    Hertfordshire
    		Director
    Windhill
    CM23 2ND Bishop's Stortford
    Suite 5 Courtyard The Old Monastery
    Hertfordshire
    		GermanyGermanBanker195118570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAST-WEST SALES SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Windhill, Old Monastery
    Suite 5
    CM23 2ND Bishop's Stortford
    Courtyard
    England
    		Aug 15, 2016
    Windhill, Old Monastery
    Suite 5
    CM23 2ND Bishop's Stortford
    Courtyard
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09886366
    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 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 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