| Company Name | Whitehall Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03149245 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1996(28 years, 3 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hirji Soni |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month (closed 16 May 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Devonshire Row London EC2M 4RH |
| Secretary Name | Antonino Ribecca |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 September 2005(9 years, 7 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 16 May 2017) |
| Role | Businessman |
| Correspondence Address | 1 Darlands Drive Barnet Hertfordshire EN5 2DE |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Mr Jayantilal Mohanlal Degamia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 05 September 2005) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Eton Avenue Finchley London N12 0BD |
Location
| Registered Address | Soni Silver &Co Kalyani Deep 49 Leeside Crescent Temple Fortune London NW11 0HA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2017 | Application to strike the company off the register (3 pages) |
| 3 February 2017 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 4 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 27 March 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 12 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 30 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 8 February 2013 | Director's details changed for Hirji Soni on 14 January 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Director's details changed for Hirji Soni on 14 January 2013 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 14 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 11 February 2011 | Director's details changed for Hirji Soni on 11 February 2011 (1 page) |
| 11 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Director's details changed for Hirji Soni on 11 February 2011 (1 page) |
| 27 April 2010 | Director's details changed for Hirji Soni on 1 February 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Hirji Soni on 1 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Hirji Soni on 1 February 2010 (2 pages) |
| 9 December 2009 | Director's details changed for Hirji Soni on 11 November 2009 (3 pages) |
| 9 December 2009 | Director's details changed for Hirji Soni on 11 November 2009 (3 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 3 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 15 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 9 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 1 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 19 September 2005 | New secretary appointed (2 pages) |
| 19 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 20 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 26 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 20 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 21 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 19 May 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 19 May 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 25 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 10 March 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 10 March 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 8 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 11 May 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 11 May 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 13 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 13 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 15 April 1997 | Resolutions
|
| 15 April 1997 | Resolutions
|
| 15 April 1997 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
| 15 April 1997 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
| 4 April 1997 | Registered office changed on 04/04/97 from: 49 leeside crescent temple fortune london NW11 0HA (1 page) |
| 4 April 1997 | Registered office changed on 04/04/97 from: 49 leeside crescent temple fortune london NW11 0HA (1 page) |
| 24 February 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 24 February 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 25 September 1996 | Accounting reference date notified as 31/07 (1 page) |
| 25 September 1996 | Accounting reference date notified as 31/07 (1 page) |
| 7 May 1996 | Resolutions
|
| 7 May 1996 | New secretary appointed (2 pages) |
| 7 May 1996 | Ad 09/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 May 1996 | New secretary appointed (2 pages) |
| 7 May 1996 | Secretary resigned (2 pages) |
| 7 May 1996 | Ad 09/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 May 1996 | New director appointed (1 page) |
| 7 May 1996 | Director resigned (1 page) |
| 7 May 1996 | Director resigned (1 page) |
| 7 May 1996 | Registered office changed on 07/05/96 from: somerset house temple street birmingham B2 5DN (1 page) |
| 7 May 1996 | Secretary resigned (2 pages) |
| 7 May 1996 | Resolutions
|
| 7 May 1996 | New director appointed (1 page) |
| 7 May 1996 | Registered office changed on 07/05/96 from: somerset house temple street birmingham B2 5DN (1 page) |
| 22 January 1996 | Incorporation (11 pages) |
| 22 January 1996 | Incorporation (11 pages) |