West Point Derivatives Ltd in LONDON

West Point Derivatives Ltd LONDON

West Point Derivatives started in year 2003 as Private Limited Company with registration number 04990389. The West Point Derivatives company has been functioning successfully for twenty one years now and its status is in administration. The firm's office is based in London at 7 More London Riverside. Postal code: SE1 2RT. Since 2005-03-14 West Point Derivatives Ltd is no longer carrying the name Market Opportunity.

West Point Derivatives Ltd Address / Contact

Office Address	7 More London Riverside
Town	London
Post code	SE1 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04990389
Date of Incorporation	Tue, 9th Dec 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sat, 31st Dec 2016 (2676 days after)
Account last made up date	Tue, 31st Mar 2015
Next confirmation statement due date	Fri, 23rd Dec 2016 (2016-12-23)
Return last made up date	Wed, 9th Dec 2015

Company staff

Anne S.

Position: Director

Appointed: 17 March 2014

Resigned: 01 August 2015

Wai Y.

Position: Director

Appointed: 30 September 2013

Resigned: 07 February 2014

James H.

Position: Director

Appointed: 30 September 2013

Resigned: 31 December 2015

Jeremie V.

Position: Director

Appointed: 01 June 2011

Resigned: 30 September 2013

Vsevolod S.

Position: Director

Appointed: 16 March 2005

Resigned: 30 September 2013

Small Firms Direct Services Limited

Position: Corporate Director

Appointed: 09 December 2003

Resigned: 16 March 2005

Small Firms Secretary Services Limited

Position: Corporate Secretary

Appointed: 09 December 2003

Resigned: 30 September 2013

Company previous names

Market Opportunity	March 14, 2005

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 7 More London Riverside London SE1 2RT. Change occurred on 2016-11-17. Company's previous address: C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England. filed on: 17th, November 2016	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 7 More London Riverside London SE1 2RT. Change occurred on 2016-11-17. Company's previous address: C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England. filed on: 17th, November 2016	address	Free Download (2 pages)
AD01	New registered office address C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS. Change occurred on 2016-09-06. Company's previous address: 12th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom. filed on: 6th, September 2016	address	Free Download (1 page)
AD01	New registered office address 12th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW. Change occurred on 2016-07-03. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. filed on: 3rd, July 2016	address	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, January 2016	capital	Free Download (1 page)
SH19	Statement of Capital on 2016-01-22: 1235750.00 GBP filed on: 22nd, January 2016	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 14/12/15 filed on: 22nd, January 2016	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 22nd, January 2016	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-12-09 filed on: 31st, December 2015	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, August 2015	resolution	Free Download
AA	Full accounts data made up to 2015-03-31 filed on: 1st, July 2015	accounts	Free Download (15 pages)
AD01	New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on 2015-01-15. Company's previous address: Level 11 10 Exchange Square Primrose Street London EC2A 2EN. filed on: 15th, January 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-09 filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-05: 1310000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 16th, December 2014	annual return	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 25th, November 2014	resolution
SH01	Statement of Capital on 2014-10-22: 1310000.00 GBP filed on: 7th, November 2014	capital	Free Download (3 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 29th, October 2014	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 13th, June 2014	resolution	Free Download (1 page)
SH01	Statement of Capital on 2014-05-29: 810000.00 GBP filed on: 13th, June 2014	capital	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, April 2014	accounts	Free Download (16 pages)
AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 2014-03-18 filed on: 18th, March 2014	address	Free Download (1 page)
AD01	Registered office address changed from 10 Level 11, 10 Exchange Square Primrose Street London EC2A 2EN England on 2014-03-18 filed on: 18th, March 2014	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 4th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-09 filed on: 24th, December 2013	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2013-12-31 to 2014-03-31 filed on: 16th, October 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-09 filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-09 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-09 filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, November 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-09 filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-04-02 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 59998 shares on 2005-04-19. Value of each share 1 £, total number of shares: 60000. filed on: 3rd, May 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/04/05 filed on: 3rd, May 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 19/04/05 filed on: 3rd, May 2005	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, May 2005	resolution	Free Download (1 page)
88(2)R	Alloted 59998 shares on 2005-04-19. Value of each share 1 £, total number of shares: 60000. filed on: 3rd, May 2005	capital	Free Download (2 pages)
287	Registered office changed on 23/03/05 from: the meridian, 4 copthall house station square coventry CV1 2FL filed on: 23rd, March 2005	address	Free Download (1 page)
287	Registered office changed on 23/03/05 from: the meridian, 4 copthall house station square coventry CV1 2FL filed on: 23rd, March 2005	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 16th, March 2005	accounts	Free Download (1 page)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (6 pages)
287	Registered office changed on 05/11/04 from: www.buy-this-name.co.uk 1 riverside house heron way truro TR1 2XN filed on: 5th, November 2004	address	Free Download (1 page)
287	Registered office changed on 05/11/04 from: www.buy-this-name.co.uk 1 riverside house heron way truro TR1 2XN filed on: 5th, November 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, December 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 9th, December 2003	incorporation	Free Download (12 pages)

West Point Derivatives Ltd LONDON

West Point Derivatives Ltd Address / Contact

Company Information / Profile

Company staff

Anne S.

Wai Y.

James H.

Jeremie V.

Vsevolod S.

Small Firms Direct Services Limited

Small Firms Secretary Services Limited

Company previous names

Company filings

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