Westfield (No.1) Limited
Company Profile
dissolved
UnknownWestfield (no.1) Limited
04510589•Private Limited With Share Capital
Nightingale House, 65 Curzon Street, London, W1J8PE
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Incorporated
14/08/2002
Company Age
23 years
Directors
5
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Westfield (no.1) Limited (04510589) is a private limited with share capital incorporated on 14/08/2002 (23 years old) and registered in london, W1J8PE. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 14/08/2002
W1J8PE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-04-2014
Gazette Notice Voluntary
Category:Gazette
Date:14-01-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Auditors Resignation Company
Category:Auditors
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:08-09-2007
Miscellaneous
Category:Miscellaneous
Date:13-08-2007
Legacy
Category:Address
Date:25-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Officers
Date:15-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2006
Legacy
Category:Mortgage
Date:07-11-2005
Legacy
Category:Mortgage
Date:07-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Annual Return
Date:02-09-2005
Legacy
Category:Officers
Date:01-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Mortgage
Date:12-08-2004
Legacy
Category:Officers
Date:04-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:19-09-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Mortgage
Date:06-02-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Accounts
Date:10-01-2003
Memorandum Articles
Category:Incorporation
Date:09-01-2003
Resolution
Category:Resolution
Date:09-01-2003
Legacy
Category:Officers
Date:08-01-2003
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Address
Date:19-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:25-10-2002
Incorporation Company
Category:Incorporation
Date:14-08-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2013
Filing Date15/08/2012
Latest Accounts31/12/2011
Trading Addresses
Nightingale House, 65 Curzon Street, London, W1J8PE
Related Companies
10
Contact
Nightingale House, 65 Curzon Street, London, W1J8PE