WESTENHOLZ AND COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02122201

Incorporation date

12/04/1987

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 12/04/1987)

14/11/2011

Final Gazette dissolved via voluntary strike-off

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01/08/2011

First Gazette notice for voluntary strike-off

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19/07/2011

Application to strike the company off the register

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25/04/2011

Total exemption small company accounts made up to 2010-06-30

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25/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

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24/01/2011

Director's details changed for Mr Nurdin Gulamhusein Rhemtulla Jivraj on 2011-01-25

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24/01/2011

Termination of appointment of Naill Caven as a director

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23/05/2010

Total exemption small company accounts made up to 2009-06-30

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28/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

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28/02/2010

Director's details changed for Naill Caven on 2010-01-20

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18/02/2009

Total exemption small company accounts made up to 2008-06-30

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26/01/2009

Return made up to 20/01/09; full list of members

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29/04/2008

Total exemption small company accounts made up to 2007-06-30

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04/02/2008

Return made up to 20/01/08; full list of members

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04/02/2008

Director's particulars changed

View PDF (1 pages)

26/03/2007

Return made up to 20/01/07; full list of members

View PDF (11 pages)

26/03/2007

Director resigned

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22/03/2007

New secretary appointed

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18/03/2007

Secretary resigned

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18/03/2007

Director resigned

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07/03/2007

Total exemption small company accounts made up to 2006-06-30

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07/09/2006

Director's particulars changed

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15/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

24/07/2006

Registered office changed on 25/07/06 from: little blakesware widford ware hertfordshire SG12 8RP

View PDF (1 pages)

24/01/2006

Return made up to 20/01/06; full list of members

View PDF (11 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

08/02/2005

Return made up to 20/01/05; full list of members

View PDF (11 pages)

21/11/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

12/02/2004

Return made up to 20/01/04; full list of members

View PDF (11 pages)

06/07/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

24/04/2003

Return made up to 20/01/03; full list of members

View PDF (11 pages)

04/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

07/04/2002

Return made up to 20/01/02; full list of members

View PDF (10 pages)

07/04/2002

Location of register of members address changed

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09/12/2001

Director's particulars changed

View PDF (1 pages)

21/06/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

05/04/2001

Return made up to 20/01/01; full list of members

View PDF (10 pages)

19/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

04/03/2000

Return made up to 20/01/00; full list of members

View PDF (9 pages)

30/04/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

02/02/1999

Return made up to 20/01/99; full list of members

View PDF (8 pages)

04/05/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

01/04/1998

Return made up to 26/01/98; no change of members

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03/09/1997

Registered office changed on 04/09/97 from: fraser house 29 albemarle street london W1X 3FA

View PDF (1 pages)

30/05/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

30/05/1997

Return made up to 26/01/97; no change of members

View PDF (6 pages)

15/05/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

15/02/1996

Return made up to 26/01/96; full list of members

View PDF (8 pages)

26/04/1995

Accounts for a small company made up to 1994-06-30

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18/04/1995

Return made up to 26/01/95; full list of members

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/05/1994

Return made up to 26/01/94; no change of members

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19/04/1994

Accounts for a small company made up to 1993-06-30

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20/04/1993

Accounts for a small company made up to 1992-06-30

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09/02/1993

Return made up to 26/01/93; full list of members

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29/06/1992

Accounts for a small company made up to 1991-06-30

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12/02/1992

Return made up to 26/01/92; full list of members

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26/06/1991

Return made up to 31/12/90; full list of members

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26/06/1991

Return made up to 12/04/91; full list of members

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02/04/1991

Full group accounts made up to 1990-06-30

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02/04/1991

Accounting reference date shortened from 31/03 to 30/06

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13/08/1990

Auditor's resignation

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04/10/1989

Full group accounts made up to 1989-06-30

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13/02/1989

Full accounts made up to 1988-06-30

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13/02/1989

Return made up to 26/01/89; full list of members

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04/12/1988

Resolutions

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04/12/1988

Resolutions

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04/12/1988

Resolutions

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04/12/1988

Resolutions

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04/12/1988

Resolutions

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03/12/1988

Memorandum and Articles of Association

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03/12/1988

Director resigned;new director appointed

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28/11/1988

Statement of affairs

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14/11/1988

Wd 08/11/88 ad 13/10/88--------- £ si 172678@1=172678 £ ic 577320/749998

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14/11/1988

Wd 08/11/88 ad 13/10/88--------- £ si 99600@1=99600 £ ic 477720/577320

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14/11/1988

Wd 08/11/88 ad 13/10/88--------- £ si 327322@1=327322 £ ic 150398/477720

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14/11/1988

£ nc 150400/800000

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08/11/1988

Certificate of change of name

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29/02/1988

Wd 27/01/88 ad 14/01/88--------- premium £ si 150300@1=150300 £ ic 98/150398

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28/02/1988

Nc inc already adjusted

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28/02/1988

Resolutions

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28/02/1988

Resolutions

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28/02/1988

Resolutions

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31/01/1988

Secretary resigned;new secretary appointed;new director appointed

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31/01/1988

New director appointed

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28/01/1988

Registered office changed on 29/01/88 from: 5 berners street london W1P 4AN

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18/01/1988

Certificate of change of name

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09/06/1987

Memorandum and Articles of Association

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09/06/1987

Registered office changed on 10/06/87 from: 2 baches street london N1 6UB

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09/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/06/1987

Resolutions

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12/04/1987

Certificate of Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Emson, Colin Jack	Director	26/01/1993 - 28/02/2007	103
Roscoe, Marie Elisabeth Natalie	Secretary	01/02/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WESTENHOLZ AND COMPANY LIMITED

WESTENHOLZ AND COMPANY LIMITED is an(a) Dissolved company incorporated on 12/04/1987 with the registered office located at 33 Battersea Church Road, London, SW11 3LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTENHOLZ AND COMPANY LIMITED?

WESTENHOLZ AND COMPANY LIMITED is currently Dissolved. It was registered on 12/04/1987 and dissolved on 14/11/2011.

Where is WESTENHOLZ AND COMPANY LIMITED located?

WESTENHOLZ AND COMPANY LIMITED is registered at 33 Battersea Church Road, London, SW11 3LY.

What does WESTENHOLZ AND COMPANY LIMITED do?

WESTENHOLZ AND COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WESTENHOLZ AND COMPANY LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.