| Company Name | Whitespell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03016805 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1995(29 years, 3 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
| Previous Names | Exceptional Technologies Limited and Finsbury Media Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Paul William Matthewson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 North End Road London NW11 7HT |
| Secretary Name | Ms Sarah Anne Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 North End Road London NW11 7HT |
Location
| Registered Address | 133 North End Road London NW11 7HT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2012 | Application to strike the company off the register (3 pages) |
| 15 October 2012 | Application to strike the company off the register (3 pages) |
| 2 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-03-02
|
| 2 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-03-02
|
| 2 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-03-02
|
| 28 February 2012 | Resolutions
|
| 28 February 2012 | Company name changed finsbury media LIMITED\certificate issued on 28/02/12
|
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 27 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 19 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Dr Paul William Matthewson on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Dr Paul William Matthewson on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 10 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 10 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 19 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 7 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 27 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 28 February 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 28 February 2005 | Return made up to 01/02/05; full list of members
|
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 12 March 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 5 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: glen house 200-208 tottenham court road london W1P 9LA (1 page) |
| 15 November 2000 | Registered office changed on 15/11/00 from: glen house 200-208 tottenham court road london W1P 9LA (1 page) |
| 6 March 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 April 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 3 April 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 16 March 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 16 March 1998 | Return made up to 01/02/98; no change of members
|
| 29 January 1998 | Accounts made up to 31 March 1997 (5 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 18 June 1997 | Registered office changed on 18/06/97 from: 2 aztec row berners rd london N1 0PW (1 page) |
| 18 June 1997 | Registered office changed on 18/06/97 from: 2 aztec row berners rd london N1 0PW (1 page) |
| 6 March 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 01/02/97; no change of members
|
| 27 November 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 27 November 1996 | Accounts made up to 31 March 1996 (5 pages) |
| 12 November 1996 | Resolutions
|
| 12 November 1996 | Resolutions
|
| 24 March 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 24 March 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 29 November 1995 | Company name changed exceptional technologies LIMITED\certificate issued on 30/11/95 (4 pages) |
| 29 November 1995 | Company name changed exceptional technologies LIMITED\certificate issued on 30/11/95 (2 pages) |