WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED

Key Data

Status

Dissolved

Company No.

03323843

Incorporation date

24/02/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1997)

22/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2009

Application to strike the company off the register

View PDF (3 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

09/12/2008

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

View PDF (4 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

25/06/2008

Appointment Terminated Director joseph shashou

View PDF (1 pages)

16/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

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

View PDF (3 pages)

05/12/2007

Director resigned

View PDF (1 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

13/12/2006

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

View PDF (3 pages)

26/07/2006

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 (8 pages)

12/12/2005

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

View PDF (3 pages)

24/01/2005

Accounts made up to 2004-06-30

View PDF (7 pages)

14/12/2004

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

View PDF (9 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

14/12/2003

Accounts made up to 2003-06-30

View PDF (7 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)

24/01/2003

Accounts made up to 2002-06-30

View PDF (7 pages)

11/12/2002

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

View PDF (9 pages)

11/12/2002

Location of register of members address changed

View PDF (0 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

20/12/2001

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)

07/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

01/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

13/12/2000

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

View PDF (8 pages)

11/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (8 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)

12/08/1999

New director appointed

View PDF (10 pages)

06/04/1999

Particulars of mortgage/charge

View PDF (8 pages)

06/04/1999

Particulars of mortgage/charge

View PDF (8 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (13 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (13 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

20/12/1998

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

View PDF (22 pages)

20/12/1998

Director's particulars changed

View PDF (1 pages)

20/12/1998

Location of register of members

View PDF (1 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

29/06/1998

Return made up to 25/02/98; full list of members

View PDF (13 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (18 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (13 pages)

06/05/1998

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

View PDF (1 pages)

07/07/1997

Director's particulars changed

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (5 pages)

29/04/1997

New secretary appointed;new director appointed

View PDF (3 pages)

29/04/1997

New director appointed

View PDF (6 pages)

29/04/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Registered office changed on 30/04/97 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

29/04/1997

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

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (4 pages)

29/04/1997

New director appointed

View PDF (3 pages)

29/04/1997

Resolutions

View PDF (1 pages)

29/04/1997

Resolutions

View PDF (1 pages)

16/03/1997

Certificate of change of name

View PDF (2 pages)

24/02/1997

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Boag, Angus Robert	Director	06/04/1997 - 15/11/2007	34
Mr John Hitchcox	Director	06/04/1997 - 13/12/2007	176
Taylor, Peter	Director	06/04/1997 - 31/01/1999	81
Mr Harry Handelsman	Director	07/04/1997 - Present	170
FILEX SERVICES LIMITED	Corporate Secretary	02/09/1998 - Present	301

Persons with Significant Control

No PSC data available.

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Description

About WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED

WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED is an(a) Dissolved company incorporated on 24/02/1997 with the registered office located at 179 Great Portland Street, London, W1W 5LS. There are currently 5 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 (WAREHOUSES) LIMITED?

WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED is currently Dissolved. It was registered on 24/02/1997 and dissolved on 22/03/2010.

Where is WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED located?

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

What does WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED do?

WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

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

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.