WEST END PROPERTIES (PORTSMOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

02745650

Incorporation date

07/09/1992

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1992)

08/03/2015

Final Gazette dissolved following liquidation

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08/12/2014

Return of final meeting in a creditors' voluntary winding up

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23/09/2014

Liquidators' statement of receipts and payments to 2014-07-25

View PDF (10 pages)

01/08/2013

Liquidators' statement of receipts and payments to 2013-07-25

View PDF (9 pages)

31/07/2012

Appointment of a voluntary liquidator

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31/07/2012

Statement of affairs with form 4.19

View PDF (5 pages)

31/07/2012

Resolutions

View PDF (1 pages)

13/06/2012

Appointment of Terence Moss as a director

View PDF (2 pages)

13/06/2012

Appointment of Terence Moss as a director

View PDF (2 pages)

11/06/2012

Registered office address changed from 29 Creek Road Hayling Island Hampshire PO11 9QZ on 2012-06-12

View PDF (1 pages)

10/06/2012

Appointment of Mr. Terence Moss as a director on 2012-01-21

View PDF (2 pages)

06/06/2012

Restoration by order of the court

View PDF (3 pages)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2012

Termination of appointment of Terence Moss as a director on 2012-01-01

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

28/11/2011

Termination of appointment of Direct Accounts Limited as a secretary on 2011-09-22

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

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02/10/2011

Application to strike the company off the register

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21/09/2011

Termination of appointment of Direct Accounts Limited as a secretary on 2011-09-22

View PDF (1 pages)

21/09/2011

Total exemption small company accounts made up to 2011-07-05

View PDF (5 pages)

27/06/2011

Current accounting period extended from 2011-04-05 to 2011-06-30

View PDF (1 pages)

27/06/2011

Termination of appointment of Daniel Moss as a director

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (6 pages)

07/09/2010

Director's details changed for Terence Moss on 2010-09-08

View PDF (2 pages)

07/09/2010

Secretary's details changed for Direct Accounts Limited on 2010-09-08

View PDF (1 pages)

24/08/2010

Statement of capital following an allotment of shares on 2009-10-02

View PDF (3 pages)

14/06/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (2 pages)

08/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

08/09/2009

Director's change of particulars / daniel moss / 01/01/2009

View PDF (1 pages)

03/09/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

08/06/2009

Capitals not rolled up

View PDF (2 pages)

12/03/2009

Return made up to 08/09/08; full list of members; amend

View PDF (8 pages)

04/03/2009

Nc inc already adjusted 16/02/09

View PDF (2 pages)

04/03/2009

Resolutions

View PDF (1 pages)

19/11/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (2 pages)

07/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

07/09/2008

Director's change of particulars / terence moss / 01/01/2008

View PDF (1 pages)

07/09/2008

Director's change of particulars / daniel moss / 01/01/2008

View PDF (1 pages)

07/09/2008

Secretary's change of particulars / direct accounts LIMITED / 01/01/2008

View PDF (1 pages)

02/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

15/04/2008

Capitals not rolled up

View PDF (2 pages)

21/01/2008

Registered office changed on 22/01/08 from: rapley house 76 station road hayling island hampshire PO11 0EL

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

15/11/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (7 pages)

10/09/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

07/01/2007

Director's particulars changed

View PDF (1 pages)

27/11/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (2 pages)

25/09/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

15/09/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

23/06/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/06/2005

Declaration of mortgage charge released/ceased

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31/08/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

20/05/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (2 pages)

20/04/2004

Resolutions

View PDF (1 pages)

20/04/2004

£ nc 1000/128591 04/04/04

View PDF (1 pages)

25/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

05/08/2003

New director appointed

View PDF (2 pages)

21/07/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (4 pages)

03/12/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (3 pages)

08/10/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

05/09/2001

Nc inc already adjusted 28/09/99

View PDF (1 pages)

05/09/2001

Resolutions

View PDF (1 pages)

23/07/2001

Return made up to 08/09/00; full list of members; amend

View PDF (8 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Return made up to 08/09/00; full list of members; amend

View PDF (7 pages)

23/07/2001

Resolutions

View PDF (1 pages)

22/07/2001

£ nc 100/1000 28/09/99

View PDF (1 pages)

19/07/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

01/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

02/08/2000

View PDF (4 pages)

25/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

14/07/1999

View PDF (5 pages)

08/02/1999

Registered office changed on 09/02/99 from: moss & co d trafalgar house 46 church road hayling island hampshire PO11 0NT

View PDF (1 pages)

27/09/1998

Full accounts made up to 1998-04-05

View PDF (6 pages)

14/09/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

13/07/1998

New secretary appointed

View PDF (1 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Accounts made up to 1997-04-05

View PDF (1 pages)

09/09/1997

Registered office changed on 10/09/97 from: c/o southsea financial services LTD, 276 arundel street portsmouth hants PO1 1NT

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

Return made up to 08/09/97; no change of members

View PDF (4 pages)

29/10/1996

Return made up to 08/09/96; no change of members

View PDF (4 pages)

09/07/1996

Accounts made up to 1996-04-05

View PDF (1 pages)

03/09/1995

Accounts made up to 1995-04-05

View PDF (1 pages)

03/09/1995

Return made up to 08/09/95; full list of members

View PDF (6 pages)

03/01/1995

Accounts made up to 1994-04-05

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31/12/1994

A selection of documents registered before 1 January 1995

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26/09/1994

Director resigned;new director appointed

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26/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/09/1994

Return made up to 08/09/94; no change of members

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22/09/1993

Accounts made up to 1993-04-05

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22/09/1993

Resolutions

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04/09/1993

Return made up to 08/09/93; full list of members

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15/07/1993

Accounting reference date shortened from 30/10 to 05/04

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04/07/1993

New secretary appointed;new director appointed

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22/06/1993

New director appointed

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25/05/1993

Registered office changed on 26/05/93 from: 5/7 station road hayling island hampshire PO11 oea

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25/05/1993

Accounting reference date notified as 30/10

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23/09/1992

Secretary resigned

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07/09/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

04/07/2011

Last change occurred

04/07/2011

Accounts

Total Exemption Small

Last made up date

04/07/2011

Next account date

04/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/09/1992 - 07/09/1992	99600
DIRECT ACCOUNTS	Corporate Director	17/09/1994 - 03/09/1997	5
Moss, Daniel Frederick	Director	28/08/2000 - 31/05/2011	2
Moss, Terence	Director	20/01/2012 - Present	1
Moss, Terence	Director	03/09/1997 - 31/12/2011	1

Persons with Significant Control

No PSC data available.

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Description

About WEST END PROPERTIES (PORTSMOUTH) LIMITED

WEST END PROPERTIES (PORTSMOUTH) LIMITED is an(a) Dissolved company incorporated on 07/09/1992 with the registered office located at 10/12 New College Parade, Finchley Road, London NW3 5EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEST END PROPERTIES (PORTSMOUTH) LIMITED?

WEST END PROPERTIES (PORTSMOUTH) LIMITED is currently Dissolved. It was registered on 07/09/1992 and dissolved on 08/03/2015.

Where is WEST END PROPERTIES (PORTSMOUTH) LIMITED located?

WEST END PROPERTIES (PORTSMOUTH) LIMITED is registered at 10/12 New College Parade, Finchley Road, London NW3 5EP.

What does WEST END PROPERTIES (PORTSMOUTH) LIMITED do?

WEST END PROPERTIES (PORTSMOUTH) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WEST END PROPERTIES (PORTSMOUTH) LIMITED?

The latest filing was on 08/03/2015: Final Gazette dissolved following liquidation.