WESTNEW MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03792184

Incorporation date

17/06/1999

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1999)

07/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2014

Notice of final account prior to dissolution

View PDF (1 pages)

24/05/2013

Insolvency filing

View PDF (14 pages)

17/04/2012

Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE on 2012-04-18

View PDF (2 pages)

17/04/2012

Appointment of a liquidator

View PDF (1 pages)

18/12/2011

Appointment of a liquidator

View PDF (1 pages)

18/12/2011

Order of court to wind up

View PDF (2 pages)

21/11/2011

Registered office address changed from 1St Floor Northumbria House Oceana Business Park Davy Bank Wallsend Tyne and Wear NE28 6UZ on 2011-11-22

View PDF (2 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

04/10/2010

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-10-05

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (4 pages)

21/06/2010

Registered office address changed from 2Nd Floor 7-12 Tavistock Square London WC1H 9BQ on 2010-06-22

View PDF (1 pages)

20/06/2010

Termination of appointment of John Gibson as a secretary

View PDF (1 pages)

20/06/2010

Secretary's details changed for Uk(Cosec) Limited on 2010-06-18

View PDF (1 pages)

20/06/2010

Termination of appointment of E-Co-Formations.Co.Uk Limited as a secretary

View PDF (1 pages)

05/04/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

17/08/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

22/07/2009

Appointment terminated secretary fiduciary (secretary) LIMITED

View PDF (1 pages)

22/07/2009

Secretary appointed uk(cosec) LIMITED

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

08/07/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

08/07/2008

Secretary's change of particulars / e-co-formations.co.uk LIMITED / 30/06/2007

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

08/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

23/05/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

16/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

19/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

28/06/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

05/06/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

15/03/2005

New secretary appointed

View PDF (1 pages)

12/12/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

05/07/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

25/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

29/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

15/06/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

26/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

25/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Return made up to 18/06/02; full list of members

View PDF (8 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

19/05/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

01/04/2002

New director appointed

View PDF (4 pages)

22/10/2001

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

11/10/2001

Total exemption full accounts made up to 2000-03-31

View PDF (9 pages)

16/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

27/12/2000

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

10/08/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

18/11/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

06/10/1999

Ad 28/09/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (2 pages)

15/07/1999

Registered office changed on 16/07/99 from: 2ND floor 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Registered office changed on 01/07/99 from: 25 kelvin grove newcastle upon tyne tyne & wear NE2 1RL

View PDF (1 pages)

17/06/1999

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
E-CO-FORMATIONS.CO.UK LIMITED	Corporate Secretary	11/03/2005 - 06/04/2010	12
Gibson, John George	Secretary	01/05/2002 - 10/06/2010	10
COMPANY NOMINEE 1 LIMITED	Nominee Secretary	18/06/1999 - 18/06/1999	2
COMPANY NOMINEE 2 LIMITED	Nominee Director	18/06/1999 - 18/06/1999	2
UK(COSEC) LIMITED	Corporate Secretary	11/07/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About WESTNEW MANAGEMENT LIMITED

WESTNEW MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/06/1999 with the registered office located at C/O MESSERS ELLIOTT WOOLFE & ROSE, 1st Floor Equity House, 128-136 High Street, Edgware, Middx HA8 7TT. 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 WESTNEW MANAGEMENT LIMITED?

WESTNEW MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/06/1999 and dissolved on 07/08/2014.

Where is WESTNEW MANAGEMENT LIMITED located?

WESTNEW MANAGEMENT LIMITED is registered at C/O MESSERS ELLIOTT WOOLFE & ROSE, 1st Floor Equity House, 128-136 High Street, Edgware, Middx HA8 7TT.

What does WESTNEW MANAGEMENT LIMITED do?

WESTNEW MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for WESTNEW MANAGEMENT LIMITED?

The latest filing was on 07/08/2014: Final Gazette dissolved following liquidation.