Company NameWest-Vlaanderen Limited
Company StatusDissolved
Company Number05600744
CategoryPrivate Limited Company
Incorporation Date24 October 2005(18 years, 5 months ago)
Dissolution Date20 December 2016 (7 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Donna Marie Hammal
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2005(same day as company formation)
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address10 Belford Terrace East
Sunderland
Tyne & Wear
SR2 7TH
Secretary NameMrs Donna Marie Hammal
NationalityBritish
StatusClosed
Appointed24 October 2005(same day as company formation)
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address10 Belford Terrace East
Sunderland
Tyne & Wear
SR2 7TH
Director NameMr David Andrew Hammal
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2005(same day as company formation)
RoleTax Advisor
Country of ResidenceEngland
Correspondence Address10 Belford Terrace East
Sunderland
Tyne & Wear
SR2 7TH
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed24 October 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address10 Belford Terrace East
Sunderland
Tyne & Wear
SR2 7TH
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland

Financials

Year2012
Net Worth-£89,953
Cash£1,190
Current Liabilities£42,052

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
23 September 2016Application to strike the company off the register (3 pages)
23 September 2016Application to strike the company off the register (3 pages)
12 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
12 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
17 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
21 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(5 pages)
21 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (15 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (15 pages)
4 December 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
4 December 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
11 October 2011Total exemption full accounts made up to 31 December 2010 (16 pages)
11 October 2011Total exemption full accounts made up to 31 December 2010 (16 pages)
21 June 2011Termination of appointment of David Hammal as a director (1 page)
21 June 2011Termination of appointment of David Hammal as a director (1 page)
18 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
5 October 2010Total exemption full accounts made up to 31 December 2009 (16 pages)
5 October 2010Total exemption full accounts made up to 31 December 2009 (16 pages)
11 December 2009Director's details changed for Mrs Donna Marie Hammal on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Mrs Donna Marie Hammal on 11 December 2009 (2 pages)
11 December 2009Director's details changed for David Andrew Hammal on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for David Andrew Hammal on 11 December 2009 (2 pages)
11 December 2009Secretary's details changed for Donna Marie Hammal on 11 December 2009 (1 page)
11 December 2009Secretary's details changed for Donna Marie Hammal on 11 December 2009 (1 page)
29 October 2009Total exemption full accounts made up to 31 December 2008 (16 pages)
29 October 2009Total exemption full accounts made up to 31 December 2008 (16 pages)
24 November 2008Return made up to 24/10/08; full list of members (8 pages)
24 November 2008Return made up to 24/10/08; full list of members (8 pages)
21 October 2008Total exemption full accounts made up to 31 December 2007 (16 pages)
21 October 2008Total exemption full accounts made up to 31 December 2007 (16 pages)
20 November 2007Return made up to 24/10/07; no change of members (7 pages)
20 November 2007Return made up to 24/10/07; no change of members (7 pages)
17 August 2007Total exemption full accounts made up to 31 December 2006 (16 pages)
17 August 2007Total exemption full accounts made up to 31 December 2006 (16 pages)
23 November 2006Return made up to 24/10/06; full list of members (7 pages)
23 November 2006Return made up to 24/10/06; full list of members (7 pages)
19 December 2005Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
19 December 2005Ad 24/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 December 2005Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
19 December 2005Ad 24/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 November 2005New director appointed (1 page)
1 November 2005New secretary appointed;new director appointed (1 page)
1 November 2005New secretary appointed;new director appointed (1 page)
1 November 2005New director appointed (1 page)
31 October 2005Registered office changed on 31/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 October 2005Director resigned (1 page)
31 October 2005Secretary resigned (1 page)
31 October 2005Secretary resigned (1 page)
31 October 2005Registered office changed on 31/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 October 2005Director resigned (1 page)
24 October 2005Incorporation (16 pages)
24 October 2005Incorporation (16 pages)