Dissolved 2015-02-24
Company Information for WESTERN COMPANIES ACQUISITION LIMITED
LONDON, ENGLAND, SE1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | |
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WESTERN COMPANIES ACQUISITION LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 06313354 | |
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Date formed | 2007-07-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-22 09:45:49 |
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Officer | Role | Date Appointed |
---|---|---|
GAC SECRETARY |
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ERLENE MAY RODRIGUEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAMESH RAMANAH |
Director | ||
FIDES NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
EAC (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL ACCOUNTANCY CENTRE LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
BONORUM INVEST LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2017-08-08 | |
STOCKETT LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
GLOBAL COMMERCE & DISTRIBUTION LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2013-12-10 | |
LIMETREE VISION TECHNOLOGY LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
GLOBAL BUSINESS INCORP LIMITED | Director | 2012-02-20 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
SIRIO TECHNOLOGIES LIMITED | Director | 2012-02-01 | CURRENT | 2008-07-10 | Dissolved 2015-01-20 | |
INTER COMPANY REAL FINANCIAL LIMITED | Director | 2011-09-15 | CURRENT | 2008-09-15 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED ERLENE MAY RODRIGUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMESH RAMANAH | |
AR01 | 16/07/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAC SECRETARY / 28/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM UNIT 3 8TH FLOOR ELLERMAN HOUSE 12-20 CAMOMILE STREET LONDON EC3A 7PT | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAC SECRETARY / 16/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED GAC SECRETARY | |
288b | APPOINTMENT TERMINATED DIRECTOR EAC (DIRECTORS) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY FIDES NOMINEE SECRETARIES LIMITED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: FIDES NOMINEE SECRETARIES LTD UNIT 3 8TH FLR ELLERMAN HSE 12-20 CAMOMILE STREET LONDON EC3A 7PT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTERN COMPANIES ACQUISITION LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WESTERN COMPANIES ACQUISITION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |