Ambassador (UK) Limited

Company Registration Number: 05834969

Company registered in England and Wales

Approximate Location Map

Registered Address

FOURTH FLOOR 36, UPPER BROOK STREET
MAYFAIR
LONDON
UNITED KINGDOM
W1K 7QJ

There are 30 companies currently registered at this postcode, including this one.

All companies at W1K 7QJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ambassador (UK) Limited is a Private Company Limited by Shares first registered on 1 June 2006. Its current registered address is in London.

Registration Data

Company Number

05834969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

69101 - Barristers at law

69102 - Solicitors

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£51,374£66,806£19,180
of which Cash £0£0£0£0£0£11,856£8,075£5,290
Total Assets £0£0£0£0£0£51,374£66,806£19,180
Current Liabilities £0£0£0£0£0£53,548£65,211£50,456
Net Current Assets £0£0£0£0£0£-2,174£1,595£-31,276
Total Net Worth £0£0£0£0£0£-2,020£1,749£667

Previous Names

  • AMBASSADOR TRAVEL LIMITED, active until 16 April 2013

Company Officers

  • CORPORATE & FIDUCIARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 March 2016

     

    Manor Farm Cottage
    Passenham
    Stony Stratford
    Milton Keynes
    Buckinghamshire
    MK19 6DQ
    United Kingdom

  • TEJI, Usha Devi

    Director

    Appointed on 27 September 2018

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1955

    Fourth Floor
    36, Upper Brook Street
    Mayfair
    London
    W1K 7QJ
    United Kingdom

  • CORPORATE & FIDUCIARY SERVICES LIMITED

    Secretary

    Appointed on 22 December 2007

    Resigned on 1 May 2008

    Loyalist Plaza
    Don Mackay Boulevard
    Marsh Harbour
    Abaco
    20377
    Bahamas

  • VARNEY, George, Dr

    Secretary

    Appointed on 1 August 2009

    Resigned on 4 January 2012

    2nd Floor
    145-157 St.John Street
    London
    EC1V 4PY

  • WEST EST CO. LIMITED

    Corporate Secretary

    Appointed on 2 May 2008

    Resigned on 1 August 2009

    Unit D2
    The Maltings
    Station Road
    Sawbridgeworth
    Herfordshire
    CM21 9JX
    United Kingdom

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 1 June 2006

    Resigned on 28 December 2007

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • CHAKMAK, Fevzi

    Director

    Appointed on 5 May 2013

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Investment Consultant

    Month of birth: February 1939

    145 -157
    St Johns Street
    Clerkenwell
    London
    EC1V 4PY
    England

  • CORREIA DA GLORIA, Herlander Emanuel

    Director

    Appointed on 5 May 2013

    Resigned on 18 February 2014

    Nationality: Portuguese

    Occupation: Commodity Trader

    Month of birth: October 1975

    145 -157
    St Johns Street
    Clerkenwell
    London
    EC1V 4PY
    England

  • NTOUMPRASKA, Anna Marianna

    Director

    Appointed on 5 May 2013

    Resigned on 26 February 2015

    Nationality: Greek

    Occupation: Commodity Broker

    Month of birth: November 1952

    145 -157
    St Johns Street
    Clerkenwell
    London
    EC1V 4PY
    England

  • NTOUMPRASKA, Anna-Marianna

    Director

    Appointed on 23 May 2015

    Resigned on 27 September 2018

    Nationality: Greek

    Occupation: Trading Consultant

    Month of birth: November 1952

    Third Floor, 36
    Upper Brook Street
    Mayfair
    London
    W1K 7QJ
    United Kingdom

  • VARNEY, David George

    Director

    Appointed on 26 March 2008

    Resigned on 21 August 2018

    Nationality: United Kingdom

    Occupation: Retired

    Month of birth: March 1945

    145-157
    St John Street, 2nd Floor
    London
    EC1V 4PY
    England

  • VARNEY, Willam John

    Director

    Appointed on 18 March 2008

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1979

    72
    Searle Street
    Cambridge
    Cambridgeshire
    CB4 3DB
    United Kingdom

  • VARNEY, William John

    Director

    Appointed on 20 August 2018

    Resigned on 27 September 2018

    Nationality: English

    Occupation: Lecturer & Publisher

    Month of birth: August 1979

    Third Floor, 36
    Upper Brook Street
    Mayfair
    London
    W1K 7QJ
    United Kingdom

  • VARNEY, William

    Director

    Appointed on 10 December 2010

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Education

    Month of birth: August 1978

    145-157
    2nd Fl, St John Street
    London
    London
    EC1V 4PY
    England

  • WEST EST CO. LIMITED

    Corporate Director

    Appointed on 1 May 2008

    Resigned on 1 May 2008

    Unit D2
    The Maltings
    Station Road
    Sawbridgeworth
    Herfordshire
    CM21 9JX
    United Kingdom

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 1 June 2006

    Resigned on 25 March 2008

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

This information was most recently updated 22/03/2019.

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Latest Filings

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  1. 16 December 2018 Registered office address changed from Third Floor, 36 Upper Brook Street Mayfair London W1K 7QJ United Kingdom to Fourth Floor 36, Upper Brook Street Mayfair London W1K 7QJ on 16 December 2018 [View PDF]

    Action Date: 16 December 2018. Category: Address. Type: AD01. Barcode: X7KY8OPE. Transaction: MzIyMjIyNzAwN2FkaXF6a2N4.

  2. 28 September 2018 [View PDF]

    Action Date: 28 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FET38R. Transaction: MzIxNTY3OTQxNWFkaXF6a2N4.

  3. 27 September 2018 [View PDF]

    Action Date: 27 September 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7FC7SSR. Transaction: MzIxNTY0MzQ1NmFkaXF6a2N4.

  4. 27 September 2018 [View PDF]

    Action Date: 27 September 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7FC7MOO. Transaction: MzIxNTY0MzMzOWFkaXF6a2N4.

  5. 27 September 2018 Termination of appointment of Anna-Marianna Ntoumpraska as a director on 27 September 2018 [View PDF]

    Action Date: 27 September 2018. Category: Officers. Type: TM01. Barcode: X7FC6F63. Transaction: MzIxNTY0MjE3NGFkaXF6a2N4.

  6. 27 September 2018 Appointment of Ms Usha Devi Teji as a director on 27 September 2018 [View PDF]

    Action Date: 27 September 2018. Category: Officers. Type: AP01. Barcode: X7FEKJCA. Transaction: MzIxNTYzOTgyNmFkaXF6a2N4.

  7. 27 September 2018 Termination of appointment of William John Varney as a director on 27 September 2018 [View PDF]

    Action Date: 27 September 2018. Category: Officers. Type: TM01. Barcode: X7FEJKWB. Transaction: MzIxNTYzOTAzNGFkaXF6a2N4.

  8. 27 September 2018 Registered office address changed from Manor Farm Cottage Passenham Stony Stratford Milton Keynes Buckinghamshire MK19 6DQ United Kingdom to Third Floor, 36 Upper Brook Street Mayfair London W1K 7QJ on 27 September 2018 [View PDF]

    Action Date: 27 September 2018. Category: Address. Type: AD01. Barcode: X7FDYUSA. Transaction: MzIxNTYyMjUwMGFkaXF6a2N4.

  9. 25 September 2018 Director's details changed for Ms Anna-Marianna Ntoumpraska on 18 August 2018 [View PDF]

    Action Date: 18 August 2018. Category: Officers. Type: CH01. Barcode: X7F9JZ14. Transaction: MzIxNTM3MjY0M2FkaXF6a2N4.

  10. 25 September 2018 Registered office address changed from 20-22 Wenlock Road Hoxton London N1 7GU England to Manor Farm Cottage Passenham Stony Stratford Milton Keynes Buckinghamshire MK19 6DQ on 25 September 2018 [View PDF]

    Action Date: 25 September 2018. Category: Address. Type: AD01. Barcode: X7F8UW09. Transaction: MzIxNTM0ODkzM2FkaXF6a2N4.

  11. 25 September 2018 Secretary's details changed for Corporate & Fiduciary Services Limited on 18 August 2018 [View PDF]

    Action Date: 18 August 2018. Category: Officers. Type: CH04. Barcode: X7F8S2GP. Transaction: MzIxNTM0NjEwNmFkaXF6a2N4.

  12. 25 September 2018 Accounts for a dormant company made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X7F8MRUG. Transaction: MzIxNTM0MDQ1NGFkaXF6a2N4.

  13. 21 August 2018 Termination of appointment of David George Varney as a director on 21 August 2018 [View PDF]

    Action Date: 21 August 2018. Category: Officers. Type: TM01. Barcode: X7CS8EXK. Transaction: MzIxMjUxODkzOWFkaXF6a2N4.

  14. 21 August 2018 Appointment of Mr William John Varney as a director on 20 August 2018 [View PDF]

    Action Date: 20 August 2018. Category: Officers. Type: AP01. Barcode: X7CS890A. Transaction: MzIxMjUxODg0MGFkaXF6a2N4.

  15. 11 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79YZSQZ. Transaction: MzIwOTQ5NDQ5NmFkaXF6a2N4.

  16. 10 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AD0T4Q. Transaction: MzE4MDE4ODMzOGFkaXF6a2N4.

  17. 10 July 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6AD0PHK. Transaction: MzE4MDE4ODI3N2FkaXF6a2N4.

  18. 5 June 2017 Appointment of Corporate & Fiduciary Services Limited as a secretary on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP04. Barcode: X67XA8JV. Transaction: MzE3NzMzNTYwOWFkaXF6a2N4.

  19. 12 November 2016 Registered office address changed from 145 -157 st Johns Street Clerkenwell London EC1V 4PY to 20-22 Wenlock Road Hoxton London N1 7GU on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Address. Type: AD01. Barcode: X5JLCVOP. Transaction: MzE2MTgwNTI5OGFkaXF6a2N4.

  20. 4 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AAB1LC. Transaction: MzE1MjA5OTcyMGFkaXF6a2N4.

  21. 1 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AAAVXS. Transaction: MzE1MjA5ODMwOWFkaXF6a2N4.

  22. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y157D. Transaction: MzE0NTMyMTQ3N2FkaXF6a2N4.

  23. 27 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X53NGFDN. Transaction: MzE0NDk3MDk3MGFkaXF6a2N4.

  24. 6 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JKSJS3. Transaction: MzEzNDY4ODIwNWFkaXF6a2N4.

  25. 11 September 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4FQ6TO3. Transaction: MzEzMDgwMzY1OGFkaXF6a2N4.

  26. 23 June 2015 Appointment of Ms Anna-Marianna Ntoumpraska as a director on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: AP01. Barcode: X4A5ORRU. Transaction: MzEyNTY2Mjg1OGFkaXF6a2N4.

  27. 23 May 2015 Termination of appointment of Anna Marianna Ntoumpraska as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X47ZP817. Transaction: MzEyMzgwODkzOWFkaXF6a2N4.

  28. 24 April 2015 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4615VC9. Transaction: MzEyMTg1NDgwOGFkaXF6a2N4.

  29. 25 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z5XPC. Transaction: MzExODEwODYzOGFkaXF6a2N4.

  30. 30 October 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JLXUYG. Transaction: MzExMDQxNDE5OGFkaXF6a2N4.

  31. 30 July 2014 Director's details changed for Dr George Varney on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3D6YOBT. Transaction: MzEwNDc0Nzg4N2FkaXF6a2N4.

  32. 19 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32068ZS. Transaction: MzA5NDc3MDQ1N2FkaXF6a2N4.

  33. 19 February 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32068ZD. Transaction: MzA5NDczODQ5MmFkaXF6a2N4.

  34. 18 February 2014 Termination of appointment of Herlander Correia Da Gloria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32068ZK. Transaction: MzA5NDczODQ5NmFkaXF6a2N4.

  35. 18 February 2014 Termination of appointment of Herlander Correia Da Gloria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3206849. Transaction: MzA5NDczODQ2MGFkaXF6a2N4.

  36. 18 February 2014 Termination of appointment of Fevzi Chakmak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X320683L. Transaction: MzA5NDczODQ1OWFkaXF6a2N4.

  37. 23 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3079C3Z. Transaction: MzA5MzIwNzc5MWFkaXF6a2N4.

  38. 23 December 2013 Registered office address changed from 145-157 St Johns Street Clerkenwell London EC1V 4PY England on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NS52PC. Transaction: MzA5MTM1NTYxMmFkaXF6a2N4.

  39. 23 December 2013 Registered office address changed from 145 - 157 St. John Street London EC1V 4PY England on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUN2VC. Transaction: MzA5MTM1NjI2M2FkaXF6a2N4.

  40. 22 December 2013 Registered office address changed from Unit C1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX England on 22 December 2013 [View PDF]

    Action Date: 22 December 2013. Category: Address. Type: AD01. Barcode: X2NS52N4. Transaction: MzA5MTM1NTU5OWFkaXF6a2N4.

  41. 21 November 2013 Registered office address changed from 145-157 St. John Street, 2Nd Floor Clerkenwell London EC1V 4PY England on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LM5I2H. Transaction: MzA4OTIwMzEwMGFkaXF6a2N4.

  42. 13 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEC6GG. Transaction: MzA3OTY4MTUzNGFkaXF6a2N4.

  43. 12 June 2013 Director's details changed for Dr George Varney on 5 May 2013 [View PDF]

    Action Date: 5 May 2013. Category: Officers. Type: CH01. Barcode: X2AEC6FO. Transaction: MzA3OTY4MDk4MmFkaXF6a2N4.

  44. 12 June 2013 Appointment of Mr Herlander Emanuel Correia Da Gloria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEC6G8. Transaction: MzA3OTY4MDk4NWFkaXF6a2N4.

  45. 12 June 2013 Appointment of Ms Anna Marianna Ntoumpraska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEC6FS. Transaction: MzA3OTY4MDk4M2FkaXF6a2N4.

  46. 12 June 2013 Appointment of Mr Fevzi Chakmak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEC6G0. Transaction: MzA3OTY4MDk4NGFkaXF6a2N4.

  47. 10 May 2013 Registered office address changed from the Maltings Unit D2 Off Station Road Sawbridgeworth Bishop's Stortford Herts CM21 9JX United Kingdom on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283L5H7. Transaction: MzA3Nzc1MDM3NWFkaXF6a2N4.

  48. 16 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X26G1276. Transaction: MzA3NjMxODIyMmFkaXF6a2N4.

  49. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APLHD. Transaction: MzA3NTQ1MTQzMGFkaXF6a2N4.

  50. 13 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTU3OTAxNGFkaXF6a2N4.

  51. 10 October 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1J6P4DE. Transaction: MzA2NTU2NDM4OWFkaXF6a2N4.

  52. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzQ2OTg2MGFkaXF6a2N4.

  53. 1 May 2012 Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180PUAX. Transaction: MzA1Njc4NDExOGFkaXF6a2N4.

  54. 1 May 2012 Termination of appointment of George Varney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X180PKO8. Transaction: MzA1Njc4MDgzOWFkaXF6a2N4.

  55. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VD9VK. Transaction: MzA1NTExNTc4NGFkaXF6a2N4.

  56. 10 February 2012 Termination of appointment of William Varney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FEFGP. Transaction: MzA1MjI1Njc0MWFkaXF6a2N4.

  57. 8 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTAwOTIwN2FkaXF6a2N4.

  58. 6 October 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XYULXY5A. Transaction: MzA0NTAwOTE3NWFkaXF6a2N4.

  59. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzA2Mjg0MGFkaXF6a2N4.

  60. 9 May 2011 Director's details changed for Mr David George Varney on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: XJHTPTX5. Transaction: MzAzNjc1MTEwMGFkaXF6a2N4.

  61. 9 May 2011 Appointment of Mr William Varney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJHUTTXA. Transaction: MzAzNjc1MTE0M2FkaXF6a2N4.

  62. 7 May 2011 Secretary's details changed for Mr David George Varney on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH03. Barcode: XJHSMTX1. Transaction: MzAzNjc1MTA1N2FkaXF6a2N4.

  63. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7NF0SWU. Transaction: MzAzNDg0NzE4OGFkaXF6a2N4.

  64. 27 October 2010 Termination of appointment of Willam Varney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS3BROL3. Transaction: MzAyNTk4MTYxNGFkaXF6a2N4.

  65. 9 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XSIFIKPD. Transaction: MzAxNzI1MTM0NGFkaXF6a2N4.

  66. 9 June 2010 Director's details changed for Mr David George Varney on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XSIFGKPB. Transaction: MzAxNzIzOTkwM2FkaXF6a2N4.

  67. 9 June 2010 Director's details changed for Mr Willam John Varney on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XSIFHKPC. Transaction: MzAxNzIzOTkwNGFkaXF6a2N4.

  68. 9 June 2010 Director's details changed for Mr David George Varney on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XSHAWKPL. Transaction: MzAxNzIzNjA2MWFkaXF6a2N4.

  69. 9 June 2010 Secretary's details changed for Mr David George Varney on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH03. Barcode: XSH0KKPZ. Transaction: MzAxNzIzNTQ1MmFkaXF6a2N4.

  70. 16 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADU12J7A. Transaction: MzAxMzY2NjQ2N2FkaXF6a2N4.

  71. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAF8TIQV. Transaction: MzAxMjU1Nzg0NWFkaXF6a2N4.

  72. 25 August 2009 Secretary appointed mr david george varney [View PDF]

    Category: Officers. Type: 288a. Barcode: X675DCPT. Transaction: MjAzOTkyMDg0OGFkaXF6a2N4.

  73. 25 August 2009 Appointment terminated secretary west est co. LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X66QGCPG. Transaction: MjAzOTkxODAxN2FkaXF6a2N4.

  74. 25 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVDGA4E. Transaction: MjAzMzYxNDYzM2FkaXF6a2N4.

  75. 1 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXI6C9FV. Transaction: MjAzMTk5NjMzMGFkaXF6a2N4.

  76. 12 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYB9ZN0. Transaction: MjAwNTE4Nzg1NGFkaXF6a2N4.

  77. 7 May 2008 Secretary appointed west est co. LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ2IMZIJ. Transaction: MjAwNDg1OTM5NWFkaXF6a2N4.

  78. 7 May 2008 Appointment terminated director west est co. LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ2DEZI6. Transaction: MjAwNDg1ODQ1N2FkaXF6a2N4.

  79. 2 May 2008 Director appointed west est co. LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XYALUZDW. Transaction: MjAwNDYzNTU4NmFkaXF6a2N4.

  80. 2 May 2008 Director appointed mr david george varney [View PDF]

    Category: Officers. Type: 288a. Barcode: XYAGUZDR. Transaction: MjAwNDYzNDk5NWFkaXF6a2N4.

  81. 2 May 2008 Appointment terminated secretary corporate & fiduciary services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYAIYZDX. Transaction: MjAwNDYzNTUyOGFkaXF6a2N4.

  82. 1 May 2008 Director appointed mr willam john varney [View PDF]

    Category: Officers. Type: 288a. Barcode: XXYBJZBW. Transaction: MjAwNDUyNjc3MWFkaXF6a2N4.

  83. 1 May 2008 Secretary appointed corporate & fiduciary services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XXYD3ZBI. Transaction: MjAwNDUyNjgwNmFkaXF6a2N4.

  84. 1 May 2008 Appointment terminated director westco directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XXYDLZB0. Transaction: MjAwNDUyNjgxOWFkaXF6a2N4.

  85. 1 May 2008 Appointment terminated secretary westco nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXYDDZBS. Transaction: MjAwNDUyNjgxNmFkaXF6a2N4.

  86. 1 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXY9UZB5. Transaction: MjAwNDUyNjcyOWFkaXF6a2N4.

  87. 29 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE3NzUwNGFkaXF6a2N4.

  88. 1 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTAzMzc5N2FkaXF6a2N4.

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3.94.196.192 Wed, 19 Jun 2019 06:49:53 +0100