Company NameWha Dealers Limited
Company StatusDissolved
Company Number03457129
CategoryPrivate Limited Company
Incorporation Date29 October 1997(26 years, 6 months ago)
Dissolution Date18 January 2000 (24 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6711Administration of financial markets
SIC 66110Administration of financial markets

Directors

Director NamePaul Bennett
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed08 November 1997(1 week, 3 days after company formation)
Appointment Duration2 years, 2 months (closed 18 January 2000)
RoleTrade Support
Correspondence AddressFlat 2 8 Westbourne Grove Terrace
London
W2 5SD
Secretary NameRichard Rome
NationalityAustralian
StatusClosed
Appointed08 November 1997(1 week, 3 days after company formation)
Appointment Duration2 years, 2 months (closed 18 January 2000)
RoleBanking
Correspondence Address57 Inverness Terrace
Bayswater
London
W2 3JN
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed29 October 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressFlat 2 14 Leinster Gardens
London
W2 6DR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

18 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
4 August 1999Application for striking-off (1 page)
17 February 1999Registered office changed on 17/02/99 from: flat 2 8 westbourne grove terrace london W2 5SD (1 page)
27 November 1998Return made up to 29/10/98; full list of members (6 pages)
19 November 1998Full accounts made up to 31 October 1998 (6 pages)
13 January 1998Director's particulars changed (1 page)
13 January 1998Registered office changed on 13/01/98 from: 57 inverness terrace bayswater london W2 3JN (1 page)
25 November 1997New secretary appointed (1 page)
17 November 1997Registered office changed on 17/11/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
17 November 1997Director resigned (1 page)
17 November 1997Secretary resigned (1 page)
17 November 1997New director appointed (1 page)
29 October 1997Incorporation (10 pages)