West63rd Internet Limited

Company Name	West63rd Internet Limited
Company Status	Dissolved
Company Number	03836572
Category	Private Limited Company
Incorporation Date	6 September 1999(24 years, 8 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)
Previous Name	West 63rd Internet Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Philip Green
Nationality	British
Status	Closed
Appointed	06 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Orchid Close Upholland Skelmersdale Lancashire WN8 0BN

Director Name	Mr Andrew Marshall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(12 years, 4 months after company formation)
Appointment Duration	12 years (closed 16 January 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	10/12 Upper Dicconson Street Wigan Lancashire WN1 2AD

Director Name	Mr Robert Mark Bullock
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10/12 Upper Dicconson Street Wigan Lancashire WN1 2AD

Director Name	Mr Carl Andrew Willock
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10/12 Upper Dicconson Street Wigan Lancashire WN1 2AD

Director Name	Mr Steven Neil Culshaw
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	10/12 Upper Dicconson Street Wigan Lancashire WN1 2AD

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.west63rd.com/
Email address	[email protected]
Telephone	01942 366420
Telephone region	Wigan

Location

Registered Address	10/12 Upper Dicconson Street Wigan Lancashire WN1 2AD
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,448
Cash	£12,623
Current Liabilities	£68,883

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

4 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017	Notification of Ina4 Media Limited as a person with significant control on 7 April 2016 (1 page)
6 November 2017	Notification of Ina4 Media Limited as a person with significant control on 7 April 2016 (1 page)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
2 March 2016	Appointment of Mr Carl Andrew Willock as a director on 29 February 2016 (2 pages)
2 March 2016	Appointment of Mr Carl Andrew Willock as a director on 29 February 2016 (2 pages)
2 March 2016	Termination of appointment of Steven Neil Culshaw as a director on 22 February 2016 (1 page)
2 March 2016	Termination of appointment of Steven Neil Culshaw as a director on 22 February 2016 (1 page)
2 March 2016	Appointment of Mr Robert Mark Bullock as a director on 29 February 2016 (2 pages)
2 March 2016	Appointment of Mr Robert Mark Bullock as a director on 29 February 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
14 April 2015	Director's details changed for Mr Steven Neil Culshaw on 13 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr Steven Neil Culshaw on 13 April 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Director's details changed for Mr Steven Neil Culshaw on 25 June 2012 (2 pages)
26 June 2012	Director's details changed for Mr Steven Neil Culshaw on 25 June 2012 (2 pages)
9 March 2012	Appointment of Mr Andrew Marshall as a director (2 pages)
9 March 2012	Appointment of Mr Andrew Marshall as a director (2 pages)
2 December 2011	Registered office address changed from Enterprise House Richmond Hill Pemberton Wigan WN5 8AA on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Enterprise House Richmond Hill Pemberton Wigan WN5 8AA on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Enterprise House Richmond Hill Pemberton Wigan WN5 8AA on 2 December 2011 (1 page)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
30 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
30 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 October 2008	Return made up to 06/09/08; full list of members (3 pages)
22 October 2008	Return made up to 06/09/08; full list of members (3 pages)
12 June 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
12 June 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
28 February 2008	Return made up to 06/09/07; full list of members (3 pages)
28 February 2008	Return made up to 06/09/07; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 February 2007	Return made up to 06/09/06; full list of members (2 pages)
14 February 2007	Return made up to 06/09/06; full list of members (2 pages)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
27 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 January 2006	Return made up to 06/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/01/06 (6 pages)
31 January 2006	Return made up to 06/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/01/06 (6 pages)
25 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 November 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 November 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 September 2004	Return made up to 06/09/04; full list of members (6 pages)
21 September 2004	Return made up to 06/09/04; full list of members (6 pages)
15 October 2003	Return made up to 06/09/03; full list of members (6 pages)
15 October 2003	Return made up to 06/09/03; full list of members (6 pages)
3 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
12 September 2001	Return made up to 06/09/01; full list of members (6 pages)
12 September 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
12 September 2001	Return made up to 06/09/01; full list of members (6 pages)
12 September 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
17 October 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 1999	Company name changed west 63RD internet LIMITED\certificate issued on 28/09/99 (2 pages)
27 September 1999	Company name changed west 63RD internet LIMITED\certificate issued on 28/09/99 (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Registered office changed on 13/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
13 September 1999	Secretary resigned (1 page)
6 September 1999	Incorporation (16 pages)
6 September 1999	Incorporation (16 pages)

West63rd Internet Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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