| Company Name | Whistle Stop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02256857 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1988(35 years, 11 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Vinod Thakrar |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(3 years, 2 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 07 November 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Howard Close London N11 1EH |
| Secretary Name | Mrs Daksha Thakrar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(3 years, 2 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 07 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Howard Close London N11 1EH |
| Director Name | Mrs Daksha Thakrar |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(10 years, 9 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 07 November 2017) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Howard Close London N11 1EH |
Contact
| Website | whistle-stop.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | C/O Gross Klein 5 St. John's Lane London EC1M 4BH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 800 at £1 | Mr Vinod Thakrar 80.00% Ordinary A |
|---|---|
| 200 at £1 | Mrs Daksha Thakrar 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,444 |
| Cash | £30,957 |
| Current Liabilities | £48,308 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2017 | Application to strike the company off the register (3 pages) |
| 11 August 2017 | Application to strike the company off the register (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 16 September 2015 | Registered office address changed from 6 Breams Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from 6 Breams Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page) |
| 10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 10 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 9 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 21 April 2010 | Resignation of an auditor (3 pages) |
| 21 April 2010 | Resignation of an auditor (3 pages) |
| 19 January 2010 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 19 January 2010 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 2 February 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 2 February 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 4 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 7 November 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 7 November 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 3 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 13 October 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 13 October 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 8 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 3 November 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 3 November 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 5 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 6 breams buildings london EC4A 1HP (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 6 breams buildings london EC4A 1HP (1 page) |
| 5 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 24 September 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 24 September 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 21 September 2004 | Resolutions
|
| 21 September 2004 | Resolutions
|
| 9 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 9 September 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 9 September 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 24 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 11 September 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 11 September 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 30 July 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 30 July 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 28 October 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 28 October 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 26 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 8 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 8 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 2 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 2 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 3 June 1999 | Ad 24/05/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 3 June 1999 | Ad 24/05/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 28 May 1999 | Resolutions
|
| 28 May 1999 | £ nc 100/100000 18/05/99 (1 page) |
| 28 May 1999 | Resolutions
|
| 28 May 1999 | £ nc 100/100000 18/05/99 (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 18 June 1998 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 18 June 1998 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 28 July 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 28 July 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 20 June 1997 | Resolutions
|
| 20 June 1997 | Resolutions
|
| 20 June 1997 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 20 June 1997 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 2 August 1996 | Accounts for a dormant company made up to 31 May 1996 (4 pages) |
| 2 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 2 August 1996 | Accounts for a dormant company made up to 31 May 1996 (4 pages) |
| 2 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 27 July 1995 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 27 July 1995 | Resolutions
|
| 27 July 1995 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 27 July 1995 | Resolutions
|