WEST ONE EXPRESS LIMITED

Key Data

Status

Dissolved

Company No.

03597182

Incorporation date

12/07/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1998)

11/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2012

Administrator's progress report to 2012-03-06

View PDF (18 pages)

11/03/2012

Notice of move from Administration to Dissolution on 2012-03-06

View PDF (18 pages)

10/01/2012

Administrator's progress report to 2012-01-07

View PDF (18 pages)

18/07/2011

Administrator's progress report to 2011-07-07

View PDF (17 pages)

05/07/2011

Notice of extension of period of Administration

View PDF (2 pages)

27/01/2011

Administrator's progress report to 2011-01-07

View PDF (17 pages)

30/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

21/07/2010

Administrator's progress report to 2010-07-07

View PDF (13 pages)

14/02/2010

Statement of administrator's proposal

View PDF (33 pages)

11/02/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

16/01/2010

Registered office address changed from Wentloog Road Rumney Cardiff CF3 1YA on 2010-01-17

View PDF (2 pages)

13/01/2010

Appointment of an administrator

View PDF (1 pages)

30/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2009

Annual return made up to 2009-07-13 with full list of shareholders

View PDF (3 pages)

25/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/12/2008

Appointment Terminated Director sheralee hamer

View PDF (1 pages)

18/08/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

19/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2005

Return made up to 13/07/04; full list of members; amend

View PDF (6 pages)

14/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

Return made up to 13/07/05; full list of members

View PDF (6 pages)

12/09/2005

Registered office changed on 13/09/05

View PDF (0 pages)

29/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

28/06/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

09/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (4 pages)

09/02/2004

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

21/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/07/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

07/07/2003

Director's particulars changed

View PDF (0 pages)

27/04/2003

Particulars of mortgage/charge

View PDF (11 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

09/09/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

09/09/2002

Registered office changed on 10/09/02

View PDF (0 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Total exemption full accounts made up to 2001-07-31

View PDF (4 pages)

04/09/2002

Total exemption full accounts made up to 2002-07-31

View PDF (4 pages)

13/08/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (3 pages)

08/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

08/08/2001

Secretary's particulars changed

View PDF (0 pages)

08/08/2001

Registered office changed on 09/08/01

View PDF (0 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

10/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

04/10/1999

Certificate of change of name

View PDF (2 pages)

04/10/1999

Full accounts made up to 1999-07-31

View PDF (7 pages)

18/07/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

18/07/1999

Registered office changed on 19/07/99

View PDF (0 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1999

New director appointed

View PDF (2 pages)

13/12/1998

Director resigned

View PDF (1 pages)

12/07/1998

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Oag, Philip	Director	18/10/2000 - 30/09/2002	-
Hamer, Sheralee	Director	30/09/2002 - 30/08/2008	2
COMPANY SECRETARY (NOMINEES) LIMITED	Corporate Secretary	12/07/1998 - 31/07/2002	169
Hamer, Jason Arthur	Director	30/06/2005 - Present	5
Hamer, Jason Arthur	Director	25/11/1998 - 18/10/2000	5

Persons with Significant Control

No PSC data available.

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Description

About WEST ONE EXPRESS LIMITED

WEST ONE EXPRESS LIMITED is an(a) Dissolved company incorporated on 12/07/1998 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There are currently 2 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 ONE EXPRESS LIMITED?

WEST ONE EXPRESS LIMITED is currently Dissolved. It was registered on 12/07/1998 and dissolved on 11/06/2012.

Where is WEST ONE EXPRESS LIMITED located?

WEST ONE EXPRESS LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does WEST ONE EXPRESS LIMITED do?

WEST ONE EXPRESS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WEST ONE EXPRESS LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved following liquidation.