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Westfield (No.2) Limited

Westfield (No.2) Limited is a dissolved company incorporated on 25 October 2002 with the registered office located in London, Greater London. Westfield (No.2) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04574095
Private limited company
Age
22 years
Incorporated 25 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Nightingale House
65 Curzon Street
London
W1J 8PE
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in May 1962
Director • Corporate Director • British • Lives in UK • Born in May 1963
Director • General Counsel • American • Lives in Usa • Born in Aug 1957
Director • British • Lives in UK • Born in Oct 1953
Director • Managing Principal • American • Lives in America • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 20 Dec 2013
Confirmation Submitted
12 Years Ago on 1 Nov 2012
Timothy Sanderson Resigned
12 Years Ago on 20 Sep 2012
Full Accounts Submitted
13 Years Ago on 16 Aug 2012
Confirmation Submitted
13 Years Ago on 9 Nov 2011
Full Accounts Submitted
13 Years Ago on 30 Sep 2011
Confirmation Submitted
14 Years Ago on 5 Nov 2010
Full Accounts Submitted
14 Years Ago on 30 Sep 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 20 Dec 2013
Annual return made up to 25 October 2012 with full list of shareholders
Submitted on 1 Nov 2012
Termination of appointment of Timothy Sanderson as a secretary
Submitted on 20 Sep 2012
Full accounts made up to 31 December 2011
Submitted on 16 Aug 2012
Annual return made up to 25 October 2011 with full list of shareholders
Submitted on 9 Nov 2011
Full accounts made up to 31 December 2010
Submitted on 30 Sep 2011
Annual return made up to 25 October 2010 with full list of shareholders
Submitted on 5 Nov 2010
Full accounts made up to 31 December 2009
Submitted on 30 Sep 2010
Repayment History
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