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WESTMINSTER & OVERSEAS INVESTMENTS LIMITED

Learn more about WESTMINSTER & OVERSEAS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107 KENTON ROAD, KENTON, HARROW, MIDDLESEX, ENGLAND, HA3 0AN

WESTMINSTER & OVERSEAS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00353044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.16
dissolution date: 2011.10.18
last member list: 2010.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.01
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.01.15
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1997.01.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.10.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE FARGION
Form type: TM01
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARISA PHILLIPS
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FARGION
Form type: TM01
Date: 2011.04.12
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.14
Form type: LATEST SOC
Document description: 14/04/10 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR BRUNO FARGION
Form type: TM01
Date: 2010.04.01
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
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DIRECTOR APPOINTED MR MICHAEL HOWARD SCOTT
Form type: AP01
Date: 2010.03.23
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REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Form type: AD01
Date: 2009.11.04
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
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APPOINTMENT TERMINATED DIRECTOR ANNA FARGION
Form type: 288b
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, UNIT 29 NATIONAL WORKS, BATH ROAD, HOUNSLOW, MIDDLESEX TW4 7EA
Form type: 287
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, 69 BATH ROAD, HOUNSLOW, MIDDLESEX, TW3 3BN
Form type: 287
Date: 2004.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/97 FROM:, 69 BATH ROAD, HOUNSLOW, MIDDLESEX, TW3 3BN
Form type: 287
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
Child documents:
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/97
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18

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Company directors and board members:

ALKA DESAUR (dissolve)
Secretary, ACCOUNTANT, 1999.05.06 - 2011.10.18
3 OATLANDS DRIVE , WEYBRIDGE
KT13 9NA, SURREY
MICHAEL HOWARD SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.02.26 - 2011.10.18
16 ELMWOOD AVENUE KENTON , HARROW
HA3 0AN, MIDDLESEX
ENGLAND
ANNA MARIA FARGION (dissolve)
Secretary, 1992.03.01 - 1996.02.01
VIA VECCHIA FAENTINA 37 , CALDINE-FIESOLE (FI)
50010, TUSCANY
ITALY
GREYSTONE HOUSE REGISTRARS LIMITED (dissolve)
Secretary, CORPORATE SECRETARY, 1996.02.01 - 2001.02.28
107 KENTON ROAD KENTON , HARROW
HA3 0AN, MIDDLESEX
ANTONIO ACANFORA (dissolve)
Director, CONSULTING ENGINEER, 1992.11.03 - 2000.11.20
VIA CAMPODIMELE 79 , 00189 ROMA
FOREIGN
ITALY
ALKA DESAUR (dissolve)
Director, ACCOUNTANT, 1999.05.06 - 1999.10.01
3 OATLANDS DRIVE , WEYBRIDGE
KT13 9NA, SURREY
ANNA MARIA FARGION (dissolve)
Director, SECRETARY, 1992.03.01 - 2008.02.29
VIA VECCHIA FAENTINA 37 , CALDINE-FIESOLE (FI)
50010, TUSCANY
ITALY
BRUNO RICCARDO FARGION (dissolve)
Director, ENGINEER, 1992.03.01 - 2010.03.20
VIA VECCHIA FAENTINA 37 CALDINE-FIESOLE (FI) , FLORENCE
50010
ITALY
DAVID FARGION (dissolve)
Director, ENGINEER, 1992.03.01 - 1994.09.30
VIA BELISAVIO VINTA NO 1 , FIRENZE 50125
FOREIGN
ITALY
RICHARD CLIVE FARGION (dissolve)
Director, 2000.06.30 - 2009.10.10
69 BATH ROAD , HOUNSLOW
TW3 3BN, MIDDLESEX
RICHARD CLIVE FARGION (dissolve)
Director, COMPANY DIRECTOR, 1995.03.30 - 1996.03.01
167 BATTERSEA RISE , LONDON
SW11
VALERIE FARGION (dissolve)
Director, PROFESSOR, 1997.11.25 - 2009.10.10
VIA IMPRUNETANA PER POZZOLATICO 17 IMPRUNETA 50023 , TUSCANY ITALY
FOREIGN
MARISA PHILLIPS (dissolve)
Director, BARRISER, 1996.03.01 - 2009.10.10
DANE COURT 6 KIDDERPORE AVENUE , LONDON
NW3 7SP

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Information about the Private Limited Company WESTMINSTER & OVERSEAS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data