Dissolved
Dissolved 2016-03-15
Company Information for WESTLINK NETWORKS LTD.
LONDON, W1M 0JJ,
|
Company Registration Number
04134651 Private Limited Company
Dissolved Dissolved 2016-03-15 |
| Company Name | ||
|---|---|---|
| WESTLINK NETWORKS LTD. | ||
| Legal Registered Office | ||
| LONDON W1M 0JJ Other companies in W1M | ||
| Previous Names | ||
|
| Company Number | 04134651 | |
|---|---|---|
| Date formed | 2001-01-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-03-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-26 16:06:16 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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WESTLINK NETWORKS LTD | Singapore | Active | Company formed on the 2008-10-09 |
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP DONALD BURWELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIVIANNE BEATTY |
Company Secretary | ||
GRACEWAY LIMITED |
Company Secretary | ||
GRACEWAY LIMITED |
Director | ||
SUMMERGLEN LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRANSINKON LTD. | Director | 2013-05-01 | CURRENT | 2002-11-12 | Dissolved 2015-08-04 | |
| ATLANTEX SYSTEMS LIMITED | Director | 2002-01-10 | CURRENT | 2002-01-09 | Dissolved 2015-05-19 | |
| EUROFORM INDUSTRIES LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-11 | Dissolved 2015-04-14 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 03/01/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 03/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 03/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 03/01/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VIVIANNE BEATTY | |
| AR01 | 03/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 03/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DONALD BURWELL / 03/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DONALD BURWELL / 04/01/2001 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DONALD BURWELL / 04/01/2001 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DONALD BURWELL / 04/01/2001 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DONALD BURWELL / 04/01/2001 | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 88(2)R | AD 01/02/05--------- £ SI 4999@1=4999 £ IC 1/5000 | |
| 363a | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 363a | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WESTLINK NETWORK LIMITED CERTIFICATE ISSUED ON 24/06/02 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2011-02-01 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as WESTLINK NETWORKS LTD. are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WESTLINK NETWORKS LTD. | Event Date | 2011-02-01 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |