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WEST PARK TRADING CO.214 LIMITED - C/O Rubicon, 8-12 York Gate, London, NW1 4QG, United Kingdom
Company Information
- Company registration number
- 04729269
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Rubicon
- 8-12 York Gate
- London
- NW1 4QG
- England C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England UK
Management
- Managing Directors
- FISCHER, Andrew Olaf
- FISHER, Ian
- FOX, Darrell
- PERKINS, Mark
- RICHARDSON, Jonathan Charles
- Company secretaries
- FOX, Darrell
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-10
- Dissolved on
- 2018-07-05
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Enserve Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-01-31
- Last Date: 2017-04-30
- Last Return Made Up To:
- 2012-04-10
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WEST PARK TRADING CO.214 LIMITED Company Description
- WEST PARK TRADING CO.214 LIMITED is a ltd registered in United Kingdom with the Company reg no 04729269. Its current trading status is "closed". It was registered 2003-04-10. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-10.It can be contacted at C/o Rubicon .
Get WEST PARK TRADING CO.214 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: West Park Trading Co.214 Limited - C/O Rubicon, 8-12 York Gate, London, NW1 4QG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-07-05) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-04-05) - LIQ13
keyboard_arrow_right 2017
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liquidation-voluntary-appointment-of-liquidator (2017-11-21) - 600
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liquidation-voluntary-declaration-of-solvency (2017-11-21) - LIQ01
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memorandum-articles (2017-02-22) - MA
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mortgage-satisfy-charge-full (2017-03-21) - MR04
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confirmation-statement-with-updates (2017-04-10) - CS01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01
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accounts-with-accounts-type-full (2017-10-12) - AA
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capital-allotment-shares (2017-10-25) - SH01
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mortgage-satisfy-charge-full (2017-10-31) - MR04
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mortgage-charge-part-both-with-charge-number (2017-10-31) - MR05
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resolution (2017-11-21) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-08-29) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
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resolution (2016-02-03) - RESOLUTIONS
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capital-allotment-shares (2016-12-07) - SH01
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accounts-with-accounts-type-full (2016-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-19) - AP03
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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resolution (2016-12-08) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-full (2015-01-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-full (2014-01-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-05) - AA
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change-person-director-company-with-change-date (2013-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-06) - AD01
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appoint-person-director-company-with-name (2013-12-06) - AP01
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termination-director-company-with-name (2013-12-06) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-21) - TM02
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appoint-person-secretary-company-with-name (2012-11-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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termination-director-company-with-name (2012-03-12) - TM01
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accounts-with-accounts-type-full (2012-01-30) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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termination-director-company-with-name (2011-12-29) - TM01
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termination-secretary-company-with-name (2011-12-29) - TM02
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appoint-person-director-company-with-name (2011-12-29) - AP01
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appoint-person-secretary-company-with-name (2011-01-18) - AP03
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legacy (2011-01-27) - MG01
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accounts-with-made-up-date (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01
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termination-director-company-with-name (2011-03-08) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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termination-director-company-with-name (2010-05-10) - TM01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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termination-secretary-company-with-name (2010-11-12) - TM02
keyboard_arrow_right 2009
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legacy (2009-10-02) - 288a
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-10-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-29) - 363a
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legacy (2008-08-28) - 353
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-01-23) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-07) - 287
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accounts-with-made-up-date (2007-03-05) - AA
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legacy (2007-04-18) - 403a
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legacy (2007-07-04) - 363a
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legacy (2007-12-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-24) - 395
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legacy (2006-05-15) - 363a
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accounts-with-made-up-date (2006-02-28) - AA
keyboard_arrow_right 2005
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legacy (2005-06-14) - 288a
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legacy (2005-06-03) - 288b
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legacy (2005-06-03) - 288a
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legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-19) - 287
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legacy (2004-04-23) - 363a
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legacy (2004-04-23) - 288b
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legacy (2004-06-18) - 288b
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accounts-with-made-up-date (2004-08-09) - AA
keyboard_arrow_right 2003
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legacy (2003-12-30) - 403a
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legacy (2003-06-05) - 395
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legacy (2003-04-22) - 395
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legacy (2003-04-22) - 288a
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legacy (2003-04-18) - 288a
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incorporation-company (2003-04-10) - NEWINC