West Point One Ltd

Company Name	West Point One Ltd
Company Status	Dissolved
Company Number	03940718
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 1 month ago)
Dissolution Date	30 March 2014 (10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Raj Boora
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(6 months, 4 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 30 March 2014)
Role	Company Director
Correspondence Address	21 Elmfield Crescent Birmingham West Midlands B13 9TL

Secretary Name	Gee Mahli
Nationality	British
Status	Closed
Appointed	03 October 2006(6 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 30 March 2014)
Role	Company Director
Correspondence Address	37 Stanley Avenue Birmingham B32 2HA

Secretary Name	Karen Louise Smith
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Secretary
Correspondence Address	21 Elmfield Crescent Moseley West Midlands B13 9TL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Grant Thornton 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

30 March 2014	Final Gazette dissolved following liquidation (1 page)
30 March 2014	Final Gazette dissolved following liquidation (1 page)
30 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2013	Notice of final account prior to dissolution (1 page)
30 December 2013	Return of final meeting of creditors (1 page)
30 December 2013	Notice of final account prior to dissolution (1 page)
15 May 2013	INSOLVENCY:liquidator's progress report (7 pages)
15 May 2013	Insolvency:liquidator's progress report (7 pages)
21 March 2012	Registered office address changed from 37 Stanley Avenue Harborne Birmingham West Midlands B32 2HA on 21 March 2012 (2 pages)
21 March 2012	Registered office address changed from 37 Stanley Avenue Harborne Birmingham West Midlands B32 2HA on 21 March 2012 (2 pages)
20 March 2012	Appointment of a liquidator (1 page)
20 March 2012	Appointment of a liquidator (1 page)
20 October 2011	Order of court to wind up (2 pages)
20 October 2011	Order of court to wind up (2 pages)
5 August 2011	Compulsory strike-off action has been suspended (1 page)
5 August 2011	Compulsory strike-off action has been suspended (1 page)
19 October 2010	Compulsory strike-off action has been suspended (1 page)
19 October 2010	Compulsory strike-off action has been suspended (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
9 October 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 October 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 43 temple row birmingham west midlands B2 5LS (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 43 temple row birmingham west midlands B2 5LS (1 page)
30 May 2007	Total exemption small company accounts made up to 31 August 2005 (8 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2005 (8 pages)
26 March 2007	Registered office changed on 26/03/07 from: 111 hagley road birmingham west midlands B16 8LB (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 111 hagley road birmingham west midlands B16 8LB (1 page)
9 March 2007	Return made up to 06/03/07; full list of members (2 pages)
9 March 2007	Return made up to 06/03/07; full list of members (2 pages)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
12 June 2006	Return made up to 06/03/06; full list of members (6 pages)
12 June 2006	Return made up to 06/03/06; full list of members (6 pages)
22 January 2006	Registered office changed on 22/01/06 from: 10 balaclava road, kings heath birmingham west midlands B14 7SG (1 page)
22 January 2006	Registered office changed on 22/01/06 from: 10 balaclava road, kings heath birmingham west midlands B14 7SG (1 page)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
3 May 2005	Registered office changed on 03/05/05 from: 10 10 balaclava road, kings heath, birmingham west midlands B14 7SG (1 page)
3 May 2005	Registered office changed on 03/05/05 from: 10 10 balaclava road, kings heath, birmingham west midlands B14 7SG (1 page)
19 April 2005	Registered office changed on 19/04/05 from: NO3 brindley place birmingham B1 2HL (1 page)
19 April 2005	Registered office changed on 19/04/05 from: NO3 brindley place birmingham B1 2HL (1 page)
8 March 2005	Return made up to 06/03/05; full list of members (6 pages)
8 March 2005	Return made up to 06/03/05; full list of members (6 pages)
21 July 2004	Return made up to 06/03/04; full list of members (6 pages)
21 July 2004	Return made up to 06/03/04; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
19 March 2003	Return made up to 06/03/03; full list of members (6 pages)
19 March 2003	Return made up to 06/03/03; full list of members (6 pages)
12 November 2002	Particulars of mortgage/charge (5 pages)
12 November 2002	Particulars of mortgage/charge (5 pages)
8 March 2002	Return made up to 06/03/02; full list of members (6 pages)
8 March 2002	Return made up to 06/03/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
11 December 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
11 December 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
21 June 2001	Return made up to 06/03/01; full list of members (6 pages)
21 June 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (6 pages)
19 June 2001	Registered office changed on 19/06/01 from: 21 elmfield crescent birmingham west midlands B13 9TL (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 21 elmfield crescent birmingham west midlands B13 9TL (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Secretary resigned (1 page)
6 March 2000	Incorporation (12 pages)
6 March 2000	Incorporation (12 pages)

West Point One Ltd

Business Activity

Directors

Location

Accounts

Filing History

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