Numerica Secretaries LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2010)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
WESTWOOD SECRETARIES LIMITED
Company type Private Limited Company , Dissolved Company Number 00915194 Record last updated Monday, November 4, 2013 2:33:09 AM UTC Official Address 66 Wigmore Street Marylebone High, Marylebone High Street There are 2,630 companies registered at this street
Postal Code W1U2SB Sector Other business activities
Visits Document Type Publication date Download link Registry Nov 23, 2010 Second notification of strike-off action in london gazette Registry Aug 10, 2010 First notification of strike - off in london gazette Registry Aug 2, 2010 Striking off application by a company Registry Mar 23, 2010 Annual return Financials Jan 22, 2010 Annual accounts Registry Dec 16, 2009 Change of particulars for director Registry Dec 15, 2009 Change of particulars for secretary Registry Dec 15, 2009 Change of particulars for director Registry Mar 17, 2009 Annual return Financials Jan 20, 2009 Annual accounts Registry Apr 4, 2008 Annual return Financials Jan 17, 2008 Annual accounts Registry Sep 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 27, 2007 Annual return Registry Mar 27, 2007 Register of members Financials Oct 5, 2006 Annual accounts Financials Oct 5, 2006 Annual accounts 9151... Registry Oct 5, 2006 Change of accounting reference date Registry Jul 4, 2006 Resignation of a director Registry Mar 13, 2006 Annual return Registry Mar 12, 2006 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 25, 2005 Resignation of a director Registry Oct 25, 2005 Resignation of a director 9151... Registry Oct 25, 2005 Resignation of a director Registry Sep 30, 2005 Resignation of 3 people: one Accountant, one Chartered Accountant and one Director (a man) Registry Sep 20, 2005 Change in situation or address of registered office Registry Sep 8, 2005 Change of accounting reference date Registry Jul 22, 2005 Resignation of a director Registry Jul 22, 2005 Appointment of a director Registry Jul 22, 2005 Resignation of a director Registry Jul 22, 2005 Appointment of a director Registry Jul 22, 2005 Resignation of a director Registry May 31, 2005 Two appointments: 2 men Registry Mar 21, 2005 Annual return Financials Feb 4, 2005 Annual accounts Registry Oct 4, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 15, 2004 Appointment of a director Registry Jun 22, 2004 Appointment of a man as Company Director and Director Registry May 18, 2004 Annual return Registry Mar 25, 2004 Resignation of a director Registry Mar 3, 2004 Resignation of one Company Director and one Director (a man) Financials Feb 4, 2004 Annual accounts Registry Jan 19, 2004 Resignation of a director Registry Dec 31, 2003 Resignation of one Accountant and one Director (a man) Registry Aug 26, 2003 Appointment of a director Registry Aug 12, 2003 Appointment of a man as Director and Chartered Accountant Registry Apr 17, 2003 Register of members Registry Apr 17, 2003 Annual return Registry Jan 24, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 13, 2002 Company name change Registry Nov 13, 2002 Change of name certificate Registry Nov 5, 2002 Appointment of a director Registry Nov 5, 2002 Appointment of a director 9151... Registry Nov 5, 2002 Change in situation or address of registered office Registry Nov 5, 2002 Resignation of a director Registry Nov 5, 2002 Resignation of a director 9151... Registry Nov 5, 2002 Appointment of a director Registry Nov 5, 2002 Appointment of a director 9151... Registry Nov 5, 2002 Appointment of a director Registry Nov 5, 2002 Appointment of a director 9151... Registry Nov 5, 2002 Resignation of a director Registry Nov 5, 2002 Appointment of a director Registry Nov 2, 2002 Change of accounting reference date Registry Jul 4, 2002 Seven appointments: 7 men Registry Jun 7, 2002 Appointment of a director Registry Jun 7, 2002 Appointment of a director 9151... Registry May 28, 2002 Two appointments: 2 men Registry Apr 26, 2002 Appointment of a secretary Registry Apr 26, 2002 Resignation of a secretary Registry Apr 26, 2002 Resignation of a director Registry Apr 24, 2002 Resignation of a woman Financials Apr 12, 2002 Annual accounts Registry Mar 21, 2002 Appointment of a man as Secretary Registry Mar 15, 2002 Resignation of a director Registry Mar 12, 2002 Resignation of one Secretary Registry Feb 21, 2002 Resignation of one Chartered Accountant and one Director (a man) Financials Oct 29, 2001 Annual accounts Registry Apr 17, 2001 Annual return Financials Nov 1, 2000 Annual accounts Registry Apr 22, 2000 Annual return Financials Oct 27, 1999 Annual accounts Registry Apr 6, 1999 Annual return Financials Oct 27, 1998 Annual accounts Registry Jul 26, 1998 Notice of change of directors or secretaries or in their particulars Registry May 21, 1998 Annual return Financials Oct 31, 1997 Annual accounts Registry Apr 18, 1997 Annual return Registry Apr 3, 1997 Resignation of a director Registry Mar 27, 1997 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 4, 1997 Resignation of a director Registry Jan 31, 1997 Appointment of a director Registry Jan 18, 1997 Appointment of a woman Registry Dec 31, 1996 Resignation of a woman Financials Oct 31, 1996 Annual accounts Registry May 16, 1996 Annual return Financials Oct 31, 1995 Annual accounts Registry Mar 30, 1995 Annual return Registry Mar 8, 1995 Director resigned, new director appointed Financials Oct 25, 1994 Annual accounts Registry Sep 22, 1994 Director resigned, new director appointed
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