Westsidetech Limited in LONDON

Westsidetech Limited LONDON

Westsidetech Limited was officially closed on 2020-10-27. Westsidetech was a private limited company that was located at 30 City Road, London, EC1Y 2AB, UNITED KINGDOM. The company (officially started on 2000-05-31) was run by 1 director and 1 secretary.
Director Matthew F. who was appointed on 01 August 2019.
Moving on to the secretaries, we can name: David H. appointed on 31 December 2006.

The company was officially classified as "dormant company" (99999), "activities of head offices" (70100). As stated in the CH database, there was a name change on 2000-08-24 and their previous name was Openindice. The most recent confirmation statement was sent on 2020-05-31 and last time the accounts were sent was on 31 December 2018. 2016-05-31 was the date of the last annual return.

Westsidetech Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04004514
Date of Incorporation	Wed, 31st May 2000
Date of Dissolution	Tue, 27th Oct 2020
Industry	Dormant Company
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 14th Jun 2021
Last confirmation statement dated	Sun, 31st May 2020

Company staff

Matthew F.

Position: Director

Appointed: 01 August 2019

David H.

Position: Secretary

Appointed: 31 December 2006

Geoffrey S.

Position: Director

Appointed: 28 July 2000

Resigned: 01 August 2019

Richard O.

Position: Director

Appointed: 28 July 2000

Resigned: 25 March 2020

David M.

Position: Director

Appointed: 28 July 2000

Resigned: 31 December 2006

David M.

Position: Secretary

Appointed: 28 July 2000

Resigned: 31 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2000

Resigned: 28 July 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 May 2000

Resigned: 28 July 2000

People with significant control

Ultimate Sports Group Plc

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3882621
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Openindice	August 24, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Debtors	83 530	83 530	83 530	83 530

Other
Amounts Owed By Related Parties	83 530	83 530	83 530	83 530
Amounts Owed To Group Undertakings	17	17	17	17
Creditors	17	17	17	17
Net Current Assets Liabilities	83 513	83 513	83 513	83 513
Number Shares Issued Fully Paid			250 000
Par Value Share			1

Company filings

Filing category

Type		Category	Free download
CAP-SS	Solvency Statement dated 13/07/20 filed on: 27th, July 2020	insolvency	Free Download (1 page)

Type		Category	Free download
CAP-SS	Solvency Statement dated 13/07/20 filed on: 27th, July 2020	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, July 2020	resolution	Free Download (1 page)
SH19	Statement of Capital on 27th July 2020: 1.00 GBP filed on: 27th, July 2020	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, July 2020	capital	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 29th, July 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 20th, August 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 27th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 16th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st May 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th June 2016: 250000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AD01	Address change date: 16th June 2015. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS filed on: 16th, June 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 31st May 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st May 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th June 2014: 250000.00 GBP	capital
AR01	Annual return drawn up to 31st May 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 4th, June 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st May 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 31st May 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 7th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st May 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, July 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 19th, August 2009	accounts	Free Download (11 pages)
363a	Annual return up to 3rd June 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 28th, July 2008	accounts	Free Download (12 pages)
363a	Annual return up to 4th June 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, August 2007	accounts	Free Download (12 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 27/04/07 from: regent house 5-7 broadhurst gardens london NW6 3RZ filed on: 27th, April 2007	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, October 2006	accounts	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 28th, September 2006	auditors	Free Download (1 page)
363s	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (7 pages)
363(288)	9th June 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 17th August 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, June 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 13th, September 2004	accounts	Free Download (11 pages)
363s	Annual return up to 30th June 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 18th, July 2003	accounts	Free Download (12 pages)
363s	Annual return up to 3rd July 2003 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363(288)	3rd July 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 249999 shares on 31st July 2002. Value of each share 1 £, total number of shares: 250000. filed on: 29th, August 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/07/02 filed on: 29th, August 2002	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, August 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 29th, August 2002	resolution	Free Download (1 page)
363s	Annual return up to 21st June 2002 with shareholders record filed on: 21st, June 2002	annual return	Free Download (7 pages)
363(288)	21st June 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 1st, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (8 pages)
363s	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (7 pages)
363(288)	18th June 2001 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 8th, November 2000	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2000	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution in writing of Memorandum of Association filed on: 22nd, August 2000	resolution	Free Download (1 page)
287	Registered office changed on 22/08/00 from: 1 mitchell lane bristol avon BS1 6BZ filed on: 22nd, August 2000	address	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, May 2000	incorporation	Free Download (13 pages)

Westsidetech Limited LONDON

Westsidetech Limited Address / Contact

Company Information / Profile

Company staff

Matthew F.

David H.

Geoffrey S.

Richard O.

David M.

David M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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