Company NameWhistle Stop Limited
Company StatusDissolved
Company Number02256857
CategoryPrivate Limited Company
Incorporation Date12 May 1988(33 years ago)
Dissolution Date7 November 2017 (3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Vinod Thakrar
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(3 years, 2 months after company formation)
Appointment Duration26 years, 3 months (closed 07 November 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 Howard Close
London
N11 1EH
Secretary NameMrs Daksha Thakrar
NationalityBritish
StatusClosed
Appointed31 July 1991(3 years, 2 months after company formation)
Appointment Duration26 years, 3 months (closed 07 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Howard Close
London
N11 1EH
Director NameMrs Daksha Thakrar
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1999(10 years, 9 months after company formation)
Appointment Duration18 years, 8 months (closed 07 November 2017)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address21 Howard Close
London
N11 1EH

Contact

Websitewhistle-stop.com
Email address[email protected]

Location

Registered AddressC/O Gross Klein
5 St. John's Lane
London
EC1M 4BH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

800 at £1Mr Vinod Thakrar
80.00%
Ordinary A
200 at £1Mrs Daksha Thakrar
20.00%
Ordinary B

Financials

Year2014
Net Worth£23,444
Cash£30,957
Current Liabilities£48,308

Accounts

Latest Accounts30 April 2016 (5 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
11 August 2017Application to strike the company off the register (3 pages)
11 August 2017Application to strike the company off the register (3 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
16 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
9 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
22 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 September 2015Registered 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 2015Registered 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 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
(6 pages)
10 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
(6 pages)
24 November 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 November 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
(6 pages)
4 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
(6 pages)
10 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(6 pages)
9 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(6 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
6 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
16 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
8 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
2 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
21 April 2010Resignation of an auditor (3 pages)
21 April 2010Resignation of an auditor (3 pages)
19 January 2010Accounts for a small company made up to 30 April 2009 (6 pages)
19 January 2010Accounts for a small company made up to 30 April 2009 (6 pages)
6 August 2009Return made up to 31/07/09; full list of members (4 pages)
6 August 2009Return made up to 31/07/09; full list of members (4 pages)
2 February 2009Accounts for a small company made up to 30 April 2008 (6 pages)
2 February 2009Accounts for a small company made up to 30 April 2008 (6 pages)
4 August 2008Return made up to 31/07/08; full list of members (4 pages)
4 August 2008Return made up to 31/07/08; full list of members (4 pages)
7 November 2007Accounts for a small company made up to 30 April 2007 (6 pages)
7 November 2007Accounts for a small company made up to 30 April 2007 (6 pages)
3 August 2007Return made up to 31/07/07; full list of members (2 pages)
3 August 2007Return made up to 31/07/07; full list of members (2 pages)
13 October 2006Accounts for a small company made up to 30 April 2006 (6 pages)
13 October 2006Accounts for a small company made up to 30 April 2006 (6 pages)
8 August 2006Return made up to 31/07/06; full list of members (2 pages)
8 August 2006Return made up to 31/07/06; full list of members (2 pages)
3 November 2005Accounts for a small company made up to 30 April 2005 (6 pages)
3 November 2005Accounts for a small company made up to 30 April 2005 (6 pages)
5 August 2005Return made up to 31/07/05; full list of members (2 pages)
5 August 2005Registered office changed on 05/08/05 from: 6 breams buildings london EC4A 1HP (1 page)
5 August 2005Return made up to 31/07/05; full list of members (2 pages)
5 August 2005Registered office changed on 05/08/05 from: 6 breams buildings london EC4A 1HP (1 page)
24 September 2004Accounts for a small company made up to 30 April 2004 (6 pages)
24 September 2004Accounts for a small company made up to 30 April 2004 (6 pages)
21 September 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
21 September 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
9 August 2004Return made up to 31/07/04; full list of members (7 pages)
9 August 2004Return made up to 31/07/04; full list of members (7 pages)
9 September 2003Accounts for a small company made up to 30 April 2003 (6 pages)
9 September 2003Accounts for a small company made up to 30 April 2003 (6 pages)
24 July 2003Return made up to 31/07/03; full list of members (7 pages)
24 July 2003Return made up to 31/07/03; full list of members (7 pages)
11 September 2002Accounts for a small company made up to 30 April 2002 (6 pages)
11 September 2002Accounts for a small company made up to 30 April 2002 (6 pages)
30 July 2002Return made up to 31/07/02; full list of members (7 pages)
30 July 2002Return made up to 31/07/02; full list of members (7 pages)
28 October 2001Accounts for a small company made up to 30 April 2001 (6 pages)
28 October 2001Accounts for a small company made up to 30 April 2001 (6 pages)
26 July 2001Return made up to 31/07/01; full list of members (6 pages)
26 July 2001Return made up to 31/07/01; full list of members (6 pages)
8 March 2001Accounts for a small company made up to 30 April 2000 (6 pages)
8 March 2001Accounts for a small company made up to 30 April 2000 (6 pages)
3 August 2000Return made up to 31/07/00; full list of members (6 pages)
3 August 2000Return made up to 31/07/00; full list of members (6 pages)
2 August 1999Return made up to 31/07/99; full list of members (6 pages)
2 August 1999Return made up to 31/07/99; full list of members (6 pages)
20 July 1999Accounts for a dormant company made up to 30 April 1999 (4 pages)
20 July 1999Accounts for a dormant company made up to 30 April 1999 (4 pages)
3 June 1999Ad 24/05/99--------- £ si [email protected]=900 £ ic 100/1000 (2 pages)
3 June 1999Ad 24/05/99--------- £ si [email protected]=900 £ ic 100/1000 (2 pages)
28 May 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
28 May 1999£ nc 100/100000 18/05/99 (1 page)
28 May 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
28 May 1999£ nc 100/100000 18/05/99 (1 page)
8 March 1999New director appointed (2 pages)
8 March 1999Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
8 March 1999New director appointed (2 pages)
8 March 1999Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
18 June 1998Accounts for a dormant company made up to 31 May 1998 (5 pages)
18 June 1998Accounts for a dormant company made up to 31 May 1998 (5 pages)
28 July 1997Return made up to 31/07/97; no change of members (4 pages)
28 July 1997Return made up to 31/07/97; no change of members (4 pages)
20 June 1997Accounts for a dormant company made up to 31 May 1997 (2 pages)
20 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 June 1997Accounts for a dormant company made up to 31 May 1997 (2 pages)
20 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 August 1996Accounts for a dormant company made up to 31 May 1996 (4 pages)
2 August 1996Return made up to 31/07/96; full list of members (6 pages)
2 August 1996Accounts for a dormant company made up to 31 May 1996 (4 pages)
2 August 1996Return made up to 31/07/96; full list of members (6 pages)
27 July 1995Accounts for a dormant company made up to 31 May 1995 (2 pages)
27 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 July 1995Accounts for a dormant company made up to 31 May 1995 (2 pages)
27 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)