| Company Name | Whyalla Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687252 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1998(25 years, 4 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ingrid Louise Tenni |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 January 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 February 2001) |
| Role | Consultant |
| Correspondence Address | 21 Princes Court 55 57 Shoot Uphill London NW2 3PX |
| Secretary Name | Carolyn Marr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 February 2001) |
| Role | Company Director |
| Correspondence Address | Falt 103 Falcon Works 8 Copperfield Road London E3 4RR |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Flat 103 Falcon Works 8 Copperfield Road London E3 4RR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2000 | Application for striking-off (1 page) |
| 4 May 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 16 April 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 31 January 2000 | Secretary resigned (1 page) |
| 30 January 2000 | New secretary appointed (2 pages) |
| 30 January 2000 | Registered office changed on 30/01/00 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 10 January 2000 | Return made up to 22/12/99; full list of members
|
| 6 July 1999 | Director's particulars changed (1 page) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | Director resigned (1 page) |
| 22 December 1998 | Incorporation (10 pages) |