Having been setup in 1971, Wst Charters Ltd have registered office in Stanmore, Middlesex. We don't currently know the number of employees at this company. This business has 14 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAL, Ahishay | 01 September 1995 | - | 1 |
GERZEE, Shlomo | 24 November 2009 | - | 1 |
BERGMAN, Dov | N/A | 05 June 1994 | 1 |
COHEN, Guy | 02 January 1997 | 15 February 2000 | 1 |
ELIAV, Guy | N/A | 02 January 1997 | 1 |
GAT, Menir Offer | N/A | 01 September 1995 | 1 |
KEIDAR, Eli | 05 June 1994 | 15 July 1999 | 1 |
KELNER, Gay | 20 July 2002 | 01 July 2004 | 1 |
SAMORAY, Ron | 22 March 1995 | 02 January 1997 | 1 |
SCHNEIDER, Shaul | 15 June 1994 | 22 March 1995 | 1 |
SHELLEY, Joseph | N/A | 12 August 1993 | 1 |
SHILO, Sasi | 05 June 1994 | 30 June 2002 | 1 |
SIBONI, Shimon | 29 June 2004 | 24 November 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEFANNI, Letizia | 02 October 1997 | 10 November 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 January 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 October 2016 | |
DS01 - Striking off application by a company | 05 October 2016 | |
AR01 - Annual Return | 09 September 2015 | |
AA - Annual Accounts | 09 September 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 14 March 2014 | |
TM02 - Termination of appointment of secretary | 02 September 2013 | |
AR01 - Annual Return | 13 August 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AD01 - Change of registered office address | 22 February 2012 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 26 April 2011 | |
AR01 - Annual Return | 28 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
AA - Annual Accounts | 15 April 2010 | |
AP01 - Appointment of director | 23 March 2010 | |
TM01 - Termination of appointment of director | 22 March 2010 | |
363a - Annual Return | 13 August 2009 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 20 August 2008 | |
AA - Annual Accounts | 30 April 2008 | |
AA - Annual Accounts | 23 September 2007 | |
363s - Annual Return | 07 September 2007 | |
363s - Annual Return | 31 August 2006 | |
AA - Annual Accounts | 16 June 2006 | |
363s - Annual Return | 31 August 2005 | |
AA - Annual Accounts | 22 April 2005 | |
363s - Annual Return | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
AUD - Auditor's letter of resignation | 27 August 2004 | |
AA - Annual Accounts | 16 July 2004 | |
288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
363s - Annual Return | 01 September 2003 | |
AA - Annual Accounts | 04 June 2003 | |
AA - Annual Accounts | 02 November 2002 | |
288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
363s - Annual Return | 22 August 2002 | |
AUD - Auditor's letter of resignation | 23 July 2002 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 29 August 2001 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 18 July 2000 | |
288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
353 - Register of members | 10 February 2000 | |
363s - Annual Return | 04 October 1999 | |
288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
AA - Annual Accounts | 23 March 1999 | |
363s - Annual Return | 10 September 1998 | |
AA - Annual Accounts | 30 June 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
363s - Annual Return | 29 October 1997 | |
288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
AA - Annual Accounts | 09 October 1997 | |
288a - Notice of appointment of directors or secretaries | 03 June 1997 | |
363s - Annual Return | 01 October 1996 | |
AA - Annual Accounts | 25 June 1996 | |
288 - N/A | 25 January 1996 | |
363x - Annual Return | 17 August 1995 | |
AA - Annual Accounts | 03 May 1995 | |
288 - N/A | 10 April 1995 | |
395 - Particulars of a mortgage or charge | 24 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1995 | |
RESOLUTIONS - N/A | 21 December 1994 | |
RESOLUTIONS - N/A | 21 December 1994 | |
123 - Notice of increase in nominal capital | 21 December 1994 | |
363x - Annual Return | 18 October 1994 | |
288 - N/A | 23 August 1994 | |
288 - N/A | 22 August 1994 | |
288 - N/A | 06 August 1994 | |
288 - N/A | 06 August 1994 | |
AA - Annual Accounts | 05 August 1994 | |
288 - N/A | 21 July 1994 | |
288 - N/A | 21 July 1994 | |
288 - N/A | 21 January 1994 | |
288 - N/A | 21 January 1994 | |
288 - N/A | 21 January 1994 | |
288 - N/A | 02 December 1993 | |
288 - N/A | 02 December 1993 | |
288 - N/A | 02 December 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 October 1993 | |
363x - Annual Return | 13 October 1993 | |
AA - Annual Accounts | 04 August 1993 | |
287 - Change in situation or address of Registered Office | 29 June 1993 | |
AA - Annual Accounts | 02 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1992 | |
RESOLUTIONS - N/A | 24 November 1992 | |
RESOLUTIONS - N/A | 24 November 1992 | |
123 - Notice of increase in nominal capital | 24 November 1992 | |
363b - Annual Return | 11 September 1992 | |
288 - N/A | 21 May 1992 | |
288 - N/A | 21 May 1992 | |
RESOLUTIONS - N/A | 10 April 1992 | |
288 - N/A | 10 April 1992 | |
288 - N/A | 10 April 1992 | |
288 - N/A | 10 April 1992 | |
287 - Change in situation or address of Registered Office | 10 April 1992 | |
288 - N/A | 10 April 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1992 | |
AA - Annual Accounts | 19 August 1991 | |
363a - Annual Return | 19 August 1991 | |
288 - N/A | 17 June 1991 | |
AA - Annual Accounts | 18 September 1990 | |
363 - Annual Return | 18 September 1990 | |
CERTNM - Change of name certificate | 04 June 1990 | |
CERTNM - Change of name certificate | 04 June 1990 | |
AA - Annual Accounts | 12 October 1989 | |
363 - Annual Return | 12 October 1989 | |
288 - N/A | 01 March 1989 | |
AA - Annual Accounts | 20 December 1988 | |
363 - Annual Return | 18 October 1988 | |
287 - Change in situation or address of Registered Office | 20 July 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 December 1987 | |
288 - N/A | 13 August 1987 | |
AA - Annual Accounts | 28 July 1987 | |
AA - Annual Accounts | 28 July 1987 | |
363 - Annual Return | 28 July 1987 | |
NEWINC - New incorporation documents | 10 June 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balance | 16 February 1995 | Outstanding |
N/A |
Legal charge | 01 February 1985 | Fully Satisfied |
N/A |