WESTFERRY INDUSTRIES LIMITED


Registered number: 04415301
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> WESTFERRY INDUSTRIES LIMITED

Name: WESTFERRY INDUSTRIES LIMITED
WESTFERRY INDUSTRIES LTD
Address: STUDIO G3 GROVE PARK STUDIOS, 188 -192 SUTTON COURT ROAD, LONDON, W4 3HR
Incorporation Date: 2002-04-12

Company status: Dissolved


Company Documents

date name form type
2017-11-28 STRUCK OFF AND DISSOLVED GAZ2
2017-07-18 APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED TM02
2017-07-18 APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED TM01
2017-04-04 FIRST GAZETTE GAZ1
2017-05-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-07-18 APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS TM01
2017-07-19 DIRECTOR APPOINTED YURIY PUZIK AP01
2016-04-26 12/04/16 FULL LIST AR01
2015-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2015-09-26 DISS40 (DISS40(SOAD)) DISS40
2015-08-11 FIRST GAZETTE GAZ1
2015-09-24 12/04/15 FULL LIST AR01
2014-06-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2014-05-23 12/04/14 FULL LIST AR01
2014-05-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 23/05/2014 CH04
2014-05-23 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 23/05/2014 CH02
2013-04-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 12/04/2013 CH01
2013-06-21 DIRECTOR APPOINTED MR GEORGIOS AMERIKANOS AP01
2013-06-21 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM TM01
2013-04-12 REGISTERED OFFICE CHANGED ON 12/04/2013 FROMSTUDIO G3 GROVE PARK STUDIOS188-192 SUTTON COURT ROADLONDONW4 3HR AD01
2013-04-12 12/04/13 FULL LIST AR01
2013-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2012-05-14 12/04/12 FULL LIST AR01
2012-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2011-04-12 12/04/11 FULL LIST AR01
2011-05-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2011-04-12 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/04/2011 CH02
2010-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 19/10/2010 CH01
2010-04-22 12/04/10 FULL LIST AR01
2010-08-09 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM186 HAMMERSMITH ROADLONDONW6 7DJ AD01
2010-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2010-04-22 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/04/2010 CH02
2010-04-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 12/04/2010 CH04
2010-10-19 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 19/10/2010 CH02
2009-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2009-04-14 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS 363a
2008-11-20 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM 288a
2008-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2008-06-09 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS 363a
2007-06-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-28 SECRETARY'S PARTICULARS CHANGED 288c
2007-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2007-06-28 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS 363a
2006-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2006-05-15 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS 363a
2005-06-09 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS 363s
2005-06-17 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2004-06-08 EXEMPTION FROM APPOINTING AUDITORS RES03
2004-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2004-06-08 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS 363s
2003-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2003-08-05 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS 363s
2003-07-19 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-04-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-30 04:54:21