WESTMINSTER & OVERSEAS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00353044

Incorporation date

16/05/1939

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1986)

18/10/2011

Final Gazette dissolved via compulsory strike-off

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05/07/2011

First Gazette notice for compulsory strike-off

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12/04/2011

Termination of appointment of Valerie Fargion as a director

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12/04/2011

Termination of appointment of Marisa Phillips as a director

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12/04/2011

Termination of appointment of Richard Fargion as a director

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14/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

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01/04/2010

Termination of appointment of Bruno Fargion as a director

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30/03/2010

Total exemption full accounts made up to 2009-06-30

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23/03/2010

Appointment of Mr Michael Howard Scott as a director

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04/11/2009

Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 2009-11-04

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23/03/2009

Return made up to 01/03/09; full list of members

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06/03/2009

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

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02/04/2008

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

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31/03/2008

Appointment Terminated Director anna fargion

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10/03/2008

Return made up to 01/03/08; full list of members

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14/03/2007

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

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07/03/2007

Return made up to 01/03/07; full list of members

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07/03/2007

Director's particulars changed

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07/03/2007

Director's particulars changed

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06/03/2006

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

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25/10/2005

Registered office changed on 25/10/05 from: unit 29 national works bath road hounslow middlesex TW4 7EA

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13/10/2005

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

View PDF (6 pages)

21/04/2005

Return made up to 01/03/05; full list of members

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20/12/2004

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

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16/08/2004

Registered office changed on 16/08/04 from: 69 bath road hounslow middlesex TW3 3BN

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19/03/2004

Total exemption small company accounts made up to 2003-06-30

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15/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

11/03/2003

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

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18/12/2002

Total exemption small company accounts made up to 2002-06-30

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14/03/2002

Return made up to 01/03/02; full list of members

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14/03/2002

Location of register of members address changed

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04/12/2001

Total exemption small company accounts made up to 2001-06-30

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15/06/2001

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

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15/06/2001

Secretary resigned

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23/11/2000

Director resigned

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24/10/2000

Accounts for a small company made up to 2000-06-30

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07/07/2000

New director appointed

View PDF (2 pages)

25/02/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

29/10/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

15/10/1999

Director resigned

View PDF (1 pages)

27/05/1999

New secretary appointed;new director appointed

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21/04/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

23/02/1999

Return made up to 01/03/99; full list of members

View PDF (8 pages)

23/02/1999

Director's particulars changed

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23/02/1999

Location of register of members address changed

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13/03/1998

New director appointed

View PDF (1 pages)

19/02/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

17/11/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

17/03/1997

Registered office changed on 17/03/97 from: 69 bath road hounslow middlesex TW3 3BN

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06/03/1997

Return made up to 01/03/97; full list of members

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06/03/1997

Director's particulars changed

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06/03/1997

Registered office changed on 06/03/97

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15/01/1997

Particulars of mortgage/charge

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15/01/1997

Particulars of mortgage/charge

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24/10/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

14/03/1996

Director resigned

View PDF (1 pages)

14/03/1996

New director appointed

View PDF (2 pages)

05/03/1996

Return made up to 01/03/96; full list of members

View PDF (5 pages)

07/02/1996

New secretary appointed

View PDF (2 pages)

07/02/1996

Secretary resigned

View PDF (1 pages)

28/01/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

11/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

Return made up to 01/03/95; full list of members

View PDF (5 pages)

11/05/1995

Director resigned

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03/10/1994

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

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18/03/1994

Return made up to 01/03/94; no change of members

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07/01/1994

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

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29/03/1993

Full accounts made up to 1992-06-30

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01/03/1993

Return made up to 01/03/93; no change of members

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17/11/1992

New director appointed

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06/04/1992

Full accounts made up to 1991-06-30

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06/04/1992

Return made up to 01/03/92; full list of members

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06/04/1992

Secretary's particulars changed;director's particulars changed

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11/03/1991

Full accounts made up to 1990-06-30

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11/03/1991

Return made up to 01/03/91; no change of members

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25/06/1990

Declaration of satisfaction of mortgage/charge

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25/06/1990

Declaration of satisfaction of mortgage/charge

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10/04/1990

Full accounts made up to 1989-06-30

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10/04/1990

Return made up to 27/03/90; full list of members

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16/05/1989

Full accounts made up to 1988-06-30

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16/05/1989

Return made up to 17/03/89; full list of members

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03/06/1988

Full accounts made up to 1987-06-30

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03/06/1988

Return made up to 31/12/87; full list of members

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22/05/1987

Full accounts made up to 1986-06-30

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22/05/1987

Return made up to 31/12/86; full list of members

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17/05/1986

Full accounts made up to 1985-06-30

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17/05/1986

Return made up to 31/12/85; full list of members

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Fargion, Richard Clive	Director	30/03/1995 - 01/03/1996	-
Acanfora, Antonio, Civil Engineer	Director	03/11/1992 - 20/11/2000	-
Fargion, Richard Clive	Director	30/06/2000 - 10/10/2009	-
Desaur, Alka	Secretary	06/05/1999 - Present	7
Scott, Michael Howard	Director	26/02/2010 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About WESTMINSTER & OVERSEAS INVESTMENTS LIMITED

WESTMINSTER & OVERSEAS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/05/1939 with the registered office located at 107 Kenton Road, Kenton, Harrow, Middlesex HA3 0AN. 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 WESTMINSTER & OVERSEAS INVESTMENTS LIMITED?

WESTMINSTER & OVERSEAS INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/05/1939 and dissolved on 18/10/2011.

Where is WESTMINSTER & OVERSEAS INVESTMENTS LIMITED located?

WESTMINSTER & OVERSEAS INVESTMENTS LIMITED is registered at 107 Kenton Road, Kenton, Harrow, Middlesex HA3 0AN.

What does WESTMINSTER & OVERSEAS INVESTMENTS LIMITED do?

WESTMINSTER & OVERSEAS INVESTMENTS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for WESTMINSTER & OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via compulsory strike-off.