WESTMINER INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02974477

Incorporation date

05/10/1994

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1994)

09/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2011

Application to strike the company off the register

View PDF (3 pages)

07/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

03/02/2009

Director appointed judith susan downes

View PDF (1 pages)

03/02/2009

Appointment Terminated Director kenneth dean

View PDF (1 pages)

18/12/2008

Memorandum and Articles of Association

View PDF (12 pages)

17/12/2008

Statement by Directors

View PDF (1 pages)

17/12/2008

Solvency Statement dated 18/12/08

View PDF (1 pages)

17/12/2008

Min Detail Amend Capital eff 18/12/08

View PDF (1 pages)

17/12/2008

Resolutions

View PDF (1 pages)

09/12/2008

Memorandum and Articles of Association

View PDF (11 pages)

04/12/2008

Resolutions

View PDF (1 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

13/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

09/10/2007

Return made up to 06/10/07; full list of members

View PDF (8 pages)

09/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

27/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

07/11/2006

Return made up to 06/10/06; full list of members

View PDF (8 pages)

17/07/2006

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

23/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

Director resigned

View PDF (1 pages)

13/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

31/10/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

22/09/2005

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

31/10/2004

Return made up to 06/10/04; full list of members

View PDF (9 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

15/12/2003

Memorandum and Articles of Association

View PDF (14 pages)

04/12/2003

Miscellaneous

View PDF (3 pages)

02/12/2003

Certificate of reduction of issued capital

View PDF (1 pages)

26/11/2003

Reduction of iss capital and minute (oc)

View PDF (3 pages)

19/11/2003

Resolutions

View PDF (1 pages)

05/11/2003

Auditor's resignation

View PDF (1 pages)

04/11/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (2 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

New director appointed

View PDF (3 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

23/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

17/10/2002

New director appointed

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

27/11/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

13/11/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

13/11/2000

Registered office changed on 14/11/00 from: one silk street london EC2Y 8HQ

View PDF (1 pages)

24/10/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

03/02/2000

Full group accounts made up to 1998-12-31

View PDF (23 pages)

14/10/1999

Return made up to 06/10/99; full list of members

View PDF (11 pages)

22/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

10/11/1998

Auditor's resignation

View PDF (1 pages)

01/11/1998

Return made up to 06/10/98; full list of members

View PDF (12 pages)

27/10/1998

Director's particulars changed

View PDF (1 pages)

16/07/1998

£ nc 600000000/400000000 06/07/98

View PDF (1 pages)

16/07/1998

Memorandum and Articles of Association

View PDF (6 pages)

16/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (0 pages)

16/07/1998

Resolutions

View PDF (0 pages)

16/07/1998

Resolutions

View PDF (1 pages)

31/03/1998

Ad 30/03/98--------- us$ si 42481391@1=42481391 us$ ic 428025000/470506391

View PDF (0 pages)

04/01/1998

Us$ ic 443175000/428025000 03/11/97 us$ sr 15150000@1=15150000

View PDF (1 pages)

18/11/1997

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

27/10/1997

Return made up to 06/10/97; full list of members

View PDF (8 pages)

23/10/1997

Secretary's particulars changed

View PDF (1 pages)

15/10/1997

Resolutions

View PDF (6 pages)

13/10/1997

Registered office changed on 14/10/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

08/10/1997

Full group accounts made up to 1997-06-30

View PDF (21 pages)

06/10/1997

Declaration of shares redemption:auditor's report

View PDF (5 pages)

28/08/1997

New director appointed

View PDF (3 pages)

28/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Director resigned

View PDF (1 pages)

06/08/1997

Director resigned

View PDF (1 pages)

09/07/1997

Full group accounts made up to 1996-06-30

View PDF (20 pages)

29/04/1997

Delivery ext'd 3 mth 30/06/96

View PDF (3 pages)

15/10/1996

Return made up to 06/10/96; full list of members

View PDF (8 pages)

02/08/1996

Full group accounts made up to 1995-06-30

View PDF (16 pages)

04/07/1996

Director's particulars changed

View PDF (1 pages)

09/06/1996

£ ic 1/0 30/05/96 £ sr 1@1=1

View PDF (1 pages)

20/03/1996

Delivery ext'd 3 mth 30/06/95

View PDF (2 pages)

18/10/1995

Return made up to 06/10/95; full list of members

View PDF (9 pages)

09/01/1995

Resolutions

View PDF (0 pages)

09/01/1995

Resolutions

View PDF (0 pages)

09/01/1995

Resolutions

View PDF (1 pages)

09/01/1995

Ad 30/12/94--------- us$ si 443175000@1=443175000 us$ ic 0/443175000

View PDF (0 pages)

09/01/1995

Us$ nc 0/500000000 30/12/94

View PDF (0 pages)

03/01/1995

New director appointed

View PDF (0 pages)

03/01/1995

New director appointed

View PDF (0 pages)

02/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

20/12/1994

New director appointed

View PDF (0 pages)

20/12/1994

New director appointed

View PDF (0 pages)

20/12/1994

New director appointed

View PDF (0 pages)

09/12/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

09/12/1994

Nc inc already adjusted 05/12/94

View PDF (0 pages)

09/12/1994

Resolutions

View PDF (0 pages)

09/12/1994

Resolutions

View PDF (0 pages)

09/12/1994

Resolutions

View PDF (0 pages)

09/12/1994

Resolutions

View PDF (0 pages)

09/12/1994

Resolutions

View PDF (18 pages)

29/11/1994

Certificate of change of name

View PDF (2 pages)

05/10/1994

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WESTMINER INTERNATIONAL (UK) LIMITE...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WESTMINER INTERNATIONAL (UK) LIMITED

WESTMINER INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at C/O Hackwood Secretaries Limited, One Silk Street London, EC2Y 8HQ. There are currently 4 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 WESTMINER INTERNATIONAL (UK) LIMITED?

WESTMINER INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 05/10/1994 and dissolved on 09/05/2011.

Where is WESTMINER INTERNATIONAL (UK) LIMITED located?

WESTMINER INTERNATIONAL (UK) LIMITED is registered at C/O Hackwood Secretaries Limited, One Silk Street London, EC2Y 8HQ.

What does WESTMINER INTERNATIONAL (UK) LIMITED do?

WESTMINER INTERNATIONAL (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WESTMINER INTERNATIONAL (UK) LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.