WESTBAY 1010 LIMITED

Key Data

Status

Dissolved

Company No.

03707878

Incorporation date

03/02/1999

Size

Small

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

20/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2009

Certificate of change of name

View PDF (2 pages)

16/12/2009

Change of name notice

View PDF (2 pages)

11/12/2009

Resolutions

View PDF (1 pages)

23/11/2009

Resolutions

View PDF (1 pages)

30/10/2009

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

View PDF (6 pages)

19/03/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

08/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/05/2008

Secretary appointed mr terence knight

View PDF (1 pages)

13/05/2008

Appointment Terminated Secretary fredrik ekdahl

View PDF (1 pages)

07/05/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

20/02/2008

Return made up to 04/02/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

24/04/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

11/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

25/09/2005

New director appointed

View PDF (1 pages)

25/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: 143 fleet street flat 3 london EC4A 2BP

View PDF (1 pages)

06/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

04/01/2005

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

View PDF (6 pages)

24/05/2004

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

View PDF (7 pages)

24/05/2004

Secretary's particulars changed;director's particulars changed

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24/05/2004

Registered office changed on 25/05/04

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29/10/2003

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

View PDF (6 pages)

21/07/2003

Return made up to 04/02/03; full list of members

View PDF (8 pages)

13/07/2003

Registered office changed on 14/07/03 from: 13 fitzroy road london NW1 8TU

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (2 pages)

07/04/2003

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

View PDF (6 pages)

17/04/2002

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

View PDF (10 pages)

03/02/2002

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

View PDF (6 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

13/09/2001

Ad 08/09/01--------- £ si 1@1=1 £ ic 20000/20001

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13/09/2001

Resolutions

View PDF (1 pages)

02/04/2001

Return made up to 04/02/01; full list of members

View PDF (8 pages)

21/03/2001

Ad 22/08/00-31/08/00 £ si 33@1=33 £ ic 19967/20000

View PDF (2 pages)

21/03/2001

Ad 23/10/00-27/10/00 £ si 87@1=87 £ ic 19880/19967

View PDF (2 pages)

21/03/2001

Ad 31/07/00-10/08/00 £ si 48@1=48 £ ic 19832/19880

View PDF (2 pages)

21/03/2001

Resolutions

View PDF (1 pages)

19/02/2001

Ad 21/07/00--------- £ si 9832@1=9832 £ ic 10000/19832

View PDF (2 pages)

19/02/2001

Nc inc already adjusted 21/07/00

View PDF (2 pages)

19/02/2001

Resolutions

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

19/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

17/08/2000

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

05/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

05/02/2000

Director's particulars changed

View PDF (0 pages)

06/12/1999

Director resigned

View PDF (1 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

Registered office changed on 28/10/99 from: c/o 1ZOD evans 65 grosvenor street london W1X 9DB

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

04/03/1999

Ad 06/02/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Registered office changed on 19/02/99 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Incorporation

View PDF (15 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

Small

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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	03/02/1999 - 05/02/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	03/02/1999 - 05/02/1999	3353
Knight, Terence	Secretary	30/03/2008 - Present	1
Akerlund, Martin	Secretary	06/03/2000 - 31/07/2005	-
Evans, Christopher Vincent	Secretary	03/06/1999 - 06/03/2000	-

Persons with Significant Control

No PSC data available.

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Description

About WESTBAY 1010 LIMITED

WESTBAY 1010 LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at Baxter House, 48 Church Road, Ascot, Berkshire SL5 8RR. 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 WESTBAY 1010 LIMITED?

WESTBAY 1010 LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 20/09/2010.

Where is WESTBAY 1010 LIMITED located?

WESTBAY 1010 LIMITED is registered at Baxter House, 48 Church Road, Ascot, Berkshire SL5 8RR.

What does WESTBAY 1010 LIMITED do?

WESTBAY 1010 LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for WESTBAY 1010 LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.