| Company Name | Wharton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03390326 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1997(26 years, 10 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 10 months ago) |
| Previous Name | Primejay Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Barbara Cantori |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 July 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 12 months (closed 13 July 1999) |
| Role | Computer Sales |
| Correspondence Address | Via D Alighieri 11 Cento 44042 Ferrara Italy Foreign |
| Secretary Name | Pb Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 1998(1 year, 3 months after company formation) |
| Appointment Duration | 9 months (closed 13 July 1999) |
| Correspondence Address | C/O Pini Bingham & Partners 30 St Johns Lane London EC1M 4NB |
| Secretary Name | Dimitri Iesini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 October 1998) |
| Role | Solicitor |
| Correspondence Address | 40 Ravenscraig Road London N11 1AD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Pini Bingham & Partners 30 St Johns Lane London EC1M 4BJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 1998 | New secretary appointed (2 pages) |
| 19 October 1998 | Secretary resigned (1 page) |
| 30 June 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 14 new street london EC2M 4TR (1 page) |
| 23 July 1997 | Company name changed primejay LIMITED\certificate issued on 24/07/97 (2 pages) |
| 23 June 1997 | Incorporation (14 pages) |