Company NameWhatever Financial Securities Limited
Company StatusDissolved
Company Number03680932
CategoryPrivate Limited Company
Incorporation Date9 December 1998(25 years, 4 months ago)
Dissolution Date26 September 2000 (23 years, 7 months ago)

Directors

Director NameCampbell John Onus Maynes
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed12 January 1999(1 month after company formation)
Appointment Duration1 year, 8 months (closed 26 September 2000)
RoleConsultant
Correspondence Address22a Maygrove Road
London
NW6 2EB
Secretary NameLachlan Given
NationalityAustralian
StatusClosed
Appointed12 January 1999(1 month after company formation)
Appointment Duration1 year, 8 months (closed 26 September 2000)
RoleConsultant
Correspondence Address22a Maygrove Road
London
NW6 2EB
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed09 December 1998(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
Appointed09 December 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address22a Maygrove Road
London
NW6 2EB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2000First Gazette notice for compulsory strike-off (1 page)
18 January 1999New secretary appointed (2 pages)
18 January 1999Secretary resigned (1 page)
18 January 1999Registered office changed on 18/01/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
18 January 1999Director resigned (1 page)
18 January 1999New director appointed (2 pages)
9 December 1998Incorporation (10 pages)