WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED

Company Number: 03954712

dissolved          Qynn Score: 0

Summary

Formed in 2000, WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 6 months , however the shortest director appointment lasted for 12 months .

The registered office of the company is currently based at 665 Finchley Road, London, NW2 2HN.

STATUS

DISSOLVED

UPDATED

21 May 2019

QYNN SCORE

0

INCORPORATED

23 Mar 2000

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

Suite 29 58 Acacia Road London NW8 6AG

Effective From

06/09/2012

Effective to

Current

SIC CODES

70229

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
      
 
         
     
         
    
 
            
         
     
 
     
  
   
            
   
           
 

Activity

Most Active Year

2012

Events

9

1

2

1

2

0

0

3

2

Most Active Month

Feb 2019

Events

6

0

0

0

0

0

0

4

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

21/05/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

05/03/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

22/02/2019

Action Date

n/a

Appointment of Hugo Winkler

Type

Officers

Description

Appointment of Hugo Winkler as a director on 21/02/2019

Filing Date

21/02/2019

Action Date

21/02/2019

Termination of appointment of Margaretta Corporate Secretaries Limited

Type

Officers

Description

Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Macon Holding Ag as a person with significant control on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Termination of appointment of Reinhard Brandt

Type

Officers

Description

Termination of appointment of Reinhard Brandt as a director on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Termination of appointment of Karl-Heinz Vogel

Type

Officers

Description

Termination of appointment of Karl-Heinz Vogel as a director on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Termination of appointment of Elizabeth Anne Winzar

Type

Officers

Description

Termination of appointment of Elizabeth Anne Winzar as a director on 07/02/2018

Filing Date

07/02/2018

Action Date

07/02/2018

Appointment of Dr Reinhard Brandt

Type

Officers

Description

Appointment of Dr Reinhard Brandt as a director on 07/02/2018

Filing Date

07/02/2018

Action Date

07/02/2018

Appointment of Karl-Heinz Vogel

Type

Officers

Description

Appointment of Karl-Heinz Vogel as a director on 07/02/2018

Filing Date

07/02/2018

Action Date

07/02/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Macon Holding Ag as a person with significant control on 06/02/2018

Filing Date

06/02/2018

Action Date

06/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2018 with updates

Filing Date

06/02/2018

Action Date

06/02/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

02/01/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

31/12/2017

Action Date

31/12/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

28/11/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

11/07/2017

Action Date

31/12/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

01/06/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2016 with full list of shareholders

Filing Date

31/05/2016

Action Date

30/05/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/05/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/01/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

05/01/2016

Action Date

31/12/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2016 to 31/12/2015

Filing Date

05/01/2016

Action Date

31/12/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/10/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

04/04/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

01/04/2015

Action Date

31/03/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/02/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

28/08/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/10/2013 with full list of shareholders

Filing Date

23/10/2013

Action Date

22/10/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

22/10/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/09/2012 with full list of shareholders

Filing Date

07/09/2012

Action Date

06/09/2012

Secretary Details Changed for Margaretta Corporate Secretaries Limited

Type

Officers

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 06/09/2012

Filing Date

06/09/2012

Action Date

06/09/2012

Address Change

Type

Address

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 06/09/2012

Filing Date

06/09/2012

Action Date

06/09/2012

Termination of appointment of Margaretta Nominees Limited

Type

Officers

Description

Termination of appointment of Margaretta Nominees Limited as a director

Filing Date

06/09/2012

Action Date

n/a

Appointment of Elizabeth Anne Winzar

Type

Officers

Description

Appointment of Elizabeth Anne Winzar as a director

Filing Date

06/09/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 665 Finchley Road London NW2 2HN on 25/07/2012

Filing Date

25/07/2012

Action Date

25/07/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

23/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

21/06/2012

Action Date

31/03/2012

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

29/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

01/12/2011

Action Date

31/03/2011

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

05/02/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2011 with full list of shareholders

Filing Date

02/02/2011

Action Date

28/01/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

11/01/2011

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

17/07/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

16/07/2010

Action Date

31/03/2010

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/07/2010

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

30/09/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2009

Filing Date

29/09/2009

Action Date

31/03/2009

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

21/07/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

21/02/2019

Tenure

6 Mths

Born

December 1954

Active/Resigned

WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

23/03/2000

Tenure

12 Yrs 5 Mths

Date Resigned

06/09/2012

Type

Secretary

Date Joined

23/03/2000

Tenure

18 Yrs 10 Mths

Date Resigned

11/02/2019

Type

Director

Date Joined

07/02/2018

Tenure

1 Yr

Date Resigned

11/02/2019

Type

Director

Date Joined

07/02/2018

Tenure

1 Yr

Date Resigned

11/02/2019

Type

Director

Date Joined

06/09/2012

Tenure

5 Yrs 5 Mths

Date Resigned

07/02/2018

Macon Holding Ag

Type of Entity

Corporate Entity

Ceased

11/02/2019

Notified

06/02/2018

Control Level

Ownership of shares – 75% or more