WEST POINT ONE LTD

Key Data

Status

Dissolved

Company No.

03940718

Incorporation date

05/03/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/03/2000)

29/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2013

Notice of final account prior to dissolution

View PDF (1 pages)

14/05/2013

Insolvency filing

View PDF (7 pages)

20/03/2012

Registered office address changed from 37 Stanley Avenue Harborne Birmingham West Midlands B32 2HA on 2012-03-21

View PDF (2 pages)

19/03/2012

Appointment of a liquidator

View PDF (1 pages)

19/10/2011

Order of court to wind up

View PDF (2 pages)

04/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

01/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2009

Registered office changed on 19/05/2009 from 43 temple row birmingham west midlands B2 5LS

View PDF (1 pages)

29/05/2007

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

25/03/2007

Registered office changed on 26/03/07 from: 111 hagley road birmingham west midlands B16 8LB

View PDF (1 pages)

08/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

02/10/2006

New secretary appointed

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

11/06/2006

Return made up to 06/03/06; full list of members

View PDF (6 pages)

21/01/2006

Registered office changed on 22/01/06 from: 10 balaclava road, kings heath birmingham west midlands B14 7SG

View PDF (1 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

02/05/2005

Registered office changed on 03/05/05 from: 10 10 balaclava road, kings heath, birmingham west midlands B14 7SG

View PDF (1 pages)

18/04/2005

Registered office changed on 19/04/05 from: NO3 brindley place birmingham B1 2HL

View PDF (1 pages)

07/03/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

20/07/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

04/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

03/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

18/03/2003

Return made up to 06/03/03; full list of members

View PDF (6 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

03/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

10/12/2001

Accounting reference date extended from 31/03/01 to 31/08/01

View PDF (1 pages)

20/06/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

20/06/2001

Registered office changed on 21/06/01

View PDF (0 pages)

18/06/2001

Registered office changed on 19/06/01 from: 21 elmfield crescent birmingham west midlands B13 9TL

View PDF (1 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

12/03/2000

Secretary resigned

View PDF (1 pages)

12/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Incorporation

View PDF (12 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Dormant

Last made up date

30/08/2008

Next account date

30/08/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/03/2000 - 06/03/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	05/03/2000 - 06/03/2000	12878
Mahli, Gee	Secretary	02/10/2006 - Present	-
Boora, Raj	Director	30/09/2000 - Present	-
Smith, Karen Louise	Secretary	05/03/2000 - 01/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About WEST POINT ONE LTD

WEST POINT ONE LTD is an(a) Dissolved company incorporated on 05/03/2000 with the registered office located at GRANT THORNTON, 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. 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 POINT ONE LTD?

WEST POINT ONE LTD is currently Dissolved. It was registered on 05/03/2000 and dissolved on 29/03/2014.

Where is WEST POINT ONE LTD located?

WEST POINT ONE LTD is registered at GRANT THORNTON, 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does WEST POINT ONE LTD do?

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

What is the latest filing for WEST POINT ONE LTD?

The latest filing was on 29/03/2014: Final Gazette dissolved following liquidation.