WEST ONLINE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03443406

Incorporation date

01/10/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1997)

11/04/2016

Final Gazette dissolved via voluntary strike-off

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25/01/2016

First Gazette notice for voluntary strike-off

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13/01/2016

Application to strike the company off the register

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10/11/2015

Appointment of Cassandra Becker-Smith as a director on 2015-10-23

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10/11/2015

Termination of appointment of Helen Elizabeth Campbell as a director on 2015-10-23

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

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20/09/2015

Accounts for a dormant company made up to 2014-12-31

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24/06/2015

Director's details changed for Mrs Helen Elizabeth Campbell on 2015-03-01

View PDF (2 pages)

01/04/2015

Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2015-04-02

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

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24/04/2014

Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 2014-04-25

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06/02/2014

Appointment of Helen Elizabeth Campbell as a director

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06/02/2014

Termination of appointment of Richard Greener as a director

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06/02/2014

Termination of appointment of Richard Greener as a secretary

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

01/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

11/02/2013

Termination of appointment of Haydar Shawkat as a director

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

15/04/2012

Appointment of Richard Owen Greener as a director

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15/04/2012

Termination of appointment of Joshua Becker as a director

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20/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

06/09/2011

Secretary's details changed for Mr Richard Owen Greener on 2011-08-30

View PDF (2 pages)

18/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

17/03/2011

Termination of appointment of Ronald Van Houwelingen as a director

View PDF (1 pages)

17/03/2011

Appointment of Mr David Martin Mitchley as a director

View PDF (2 pages)

02/02/2011

Director's details changed for Haydar Suham Shawkat on 2010-09-03

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01/02/2011

Director's details changed for Haydar Suham Shawkat on 2011-02-01

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11/01/2011

Termination of appointment of Peter Lake as a director

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13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

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20/12/2009

Appointment of Joshua Martin Becker as a director

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20/12/2009

Appointment of Ronald Van Houwelingen as a director

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30/11/2009

Termination of appointment of Richard Oliver as a director

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

08/07/2009

Appointment terminated director john galvin

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16/02/2009

Director appointed richard john oliver

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28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

09/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

03/10/2007

Return made up to 30/09/07; full list of members

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03/10/2007

Director resigned

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07/09/2007

Accounts for a dormant company made up to 2006-12-31

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23/11/2006

Return made up to 30/09/06; full list of members

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23/10/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

16/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

08/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

07/02/2005

Return made up to 02/10/04; full list of members

View PDF (3 pages)

11/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

18/01/2004

Return made up to 02/10/03; full list of members

View PDF (3 pages)

06/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

New director appointed

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03/03/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Return made up to 02/10/02; full list of members

View PDF (6 pages)

22/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

04/02/2002

Resolutions

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04/02/2002

Resolutions

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04/02/2002

Resolutions

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12/12/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

16/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

17/12/2000

Return made up to 02/10/00; full list of members

View PDF (5 pages)

17/12/2000

Secretary resigned

View PDF (1 pages)

17/12/2000

New secretary appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

14/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

02/08/1999

New director appointed

View PDF (2 pages)

17/12/1998

Certificate of change of name

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07/12/1998

New director appointed

View PDF (2 pages)

15/11/1998

Director resigned

View PDF (1 pages)

08/10/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

Secretary resigned

View PDF (1 pages)

04/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

04/01/1998

Registered office changed on 05/01/98 from: 9 cheapside london EC2V 6AD

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04/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Secretary resigned;director resigned

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04/01/1998

New secretary appointed

View PDF (2 pages)

12/11/1997

Certificate of change of name

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01/10/1997

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Shawkat, Haydar Suham	Director	15/04/2003 - 30/01/2013	42
Oliver, Richard John	Director	05/11/2008 - 22/10/2009	86
Mitchley, David Martin	Director	10/03/2011 - Present	150
Greener, Richard Owen	Director	29/03/2012 - 12/12/2013	30
Campbell, Helen Elizabeth	Director	12/12/2013 - 22/10/2015	133

Persons with Significant Control

No PSC data available.

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Description

About WEST ONLINE INTERNATIONAL LIMITED

WEST ONLINE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/10/1997 with the registered office located at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG. 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 ONLINE INTERNATIONAL LIMITED?

WEST ONLINE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/10/1997 and dissolved on 11/04/2016.

Where is WEST ONLINE INTERNATIONAL LIMITED located?

WEST ONLINE INTERNATIONAL LIMITED is registered at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG.

What does WEST ONLINE INTERNATIONAL LIMITED do?

WEST ONLINE INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WEST ONLINE INTERNATIONAL LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.