| Company Name | Whakapapa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03085056 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1995(28 years, 9 months ago) |
| Dissolution Date | 7 April 1998 (26 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Tanya Mary Goodhue |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 04 August 1995(1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 April 1998) |
| Role | Consultant |
| Correspondence Address | 286 The Colonnades Porchester Square Bayswater London W2 6AT |
| Secretary Name | Bradford William Rowley |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 August 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 April 1998) |
| Role | Company Director |
| Correspondence Address | 39 Delaware Mansions Delaware Road London W9 2LH |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 286 The Colonades 34 Porchester Square Bayswater London W2 6AT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 November 1997 | Application for striking-off (1 page) |
| 8 September 1997 | Return made up to 28/07/97; full list of members
|
| 28 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 April 1997 | Registered office changed on 09/04/97 from: 30 grove hall court hall road st johns wood london NW8 9NR (1 page) |
| 28 August 1996 | Return made up to 28/07/96; full list of members
|
| 21 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 39 delaware mansions delaware road maida vale london W9 2LT (1 page) |
| 31 August 1995 | New secretary appointed (2 pages) |
| 30 August 1995 | Secretary resigned (2 pages) |
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 40 bow lane london EC4M 9DT (1 page) |
| 9 August 1995 | Director resigned (2 pages) |
| 28 July 1995 | Incorporation (20 pages) |