WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03290264

Incorporation date

09/12/1996

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1996)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2012

Application to strike the company off the register

View PDF (3 pages)

29/04/2012

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2012-03-31

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

11/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

07/12/2010

Miscellaneous

View PDF (2 pages)

23/11/2010

Auditor's resignation

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

13/12/2009

Director's details changed for Andrew Francis Blurton on 2009-10-01

View PDF (2 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/05/2009

Return made up to 30/11/08; full list of members; amend

View PDF (6 pages)

08/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

13/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/06/2008

Appointment Terminated Director joseph shashou

View PDF (1 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

16/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

16/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

03/10/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

19/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

11/04/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (9 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

07/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

15/06/2003

Particulars of mortgage/charge

View PDF (21 pages)

29/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

11/06/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

06/02/2002

Return made up to 30/11/01; full list of members

View PDF (8 pages)

24/05/2001

Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

01/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

12/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

19/03/2000

Registered office changed on 20/03/00 from: 25 city road london EC1Y 1BQ

View PDF (1 pages)

11/01/2000

Return made up to 30/11/99; full list of members

View PDF (28 pages)

02/04/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

02/04/1999

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/01/1999

New director appointed

View PDF (5 pages)

20/12/1998

Return made up to 30/11/98; full list of members

View PDF (22 pages)

20/12/1998

Location of register of members

View PDF (1 pages)

20/12/1998

Director's particulars changed

View PDF (1 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Registered office changed on 07/05/98 from: 8 salisbury square london EC4Y 8BB

View PDF (1 pages)

19/01/1998

Return made up to 10/12/97; full list of members

View PDF (8 pages)

07/07/1997

Director's particulars changed

View PDF (1 pages)

28/04/1997

New secretary appointed;new director appointed

View PDF (3 pages)

28/04/1997

New director appointed

View PDF (6 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (5 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Registered office changed on 29/04/97 from: lynton house 7-12 tavistock london WC1M 9BQ

View PDF (1 pages)

28/04/1997

Ad 07/04/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (4 pages)

28/04/1997

New director appointed

View PDF (3 pages)

28/04/1997

Resolutions

View PDF (2 pages)

12/01/1997

Certificate of change of name

View PDF (2 pages)

06/01/1997

Memorandum and Articles of Association

View PDF (14 pages)

29/12/1996

Certificate of change of name

View PDF (2 pages)

09/12/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Rainford, Ben	Director	06/04/1997 - 30/11/1998	2
Cantor, Jonathan Brian	Director	09/12/1996 - 06/04/1997	28
Shashou, Joseph Saleem	Director	06/04/1997 - 16/06/2008	116
Bibring, Michael Albert	Director	06/04/1997 - Present	275
Blurton, Andrew Francis	Director	01/12/1998 - 11/01/2010	235

Persons with Significant Control

No PSC data available.

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Description

About WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED

WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 09/12/1996 with the registered office located at 179 Great Portland Street, London, W1W 5LS. There are currently 3 active directors 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 INDIA QUAY DEVELOPMENT COMPANY LIMITED?

WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 09/12/1996 and dissolved on 17/09/2012.

Where is WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED located?

WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED is registered at 179 Great Portland Street, London, W1W 5LS.

What does WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED do?

WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.