| Company Name | Whale Island Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03832702 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 8 months ago) |
| Dissolution Date | 24 July 2008 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Safe Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 52 Molesey Close Hersham Walton On Thames Surrey KT12 4PX |
| Director Name | Safe Solutions Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 2003(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 July 2008) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
| Director Name | Safe Solutions Accounting Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | Appleton House 139 King Street Hammersmith London W6 9JG |
| Director Name | Safe Solutions Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 March 2003) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Location
| Registered Address | Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £177,683 |
| Gross Profit | £133,684 |
| Net Worth | £20 |
| Cash | £1,655 |
| Current Liabilities | £46,496 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 24 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2008 | Notice of move from Administration to Dissolution (20 pages) |
| 26 November 2007 | Administrator's progress report (17 pages) |
| 3 June 2007 | Notice of extension of period of Administration (1 page) |
| 21 May 2007 | Administrator's progress report (19 pages) |
| 17 January 2007 | Result of meeting of creditors (22 pages) |
| 21 December 2006 | Statement of administrator's proposal (22 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: h k m LLP the old mill 9 soar lane leicester LE3 5DE (1 page) |
| 1 November 2006 | Appointment of an administrator (1 page) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2006 | Notice of automatic end of Administration (16 pages) |
| 2 February 2006 | Administrator's progress report (16 pages) |
| 9 August 2005 | Administrator's progress report (23 pages) |
| 3 August 2005 | Notice of resignation of an administrator (1 page) |
| 10 February 2005 | Administrator's progress report (7 pages) |
| 9 November 2004 | Result of meeting of creditors (9 pages) |
| 8 November 2004 | Statement of affairs (5 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE (1 page) |
| 5 October 2004 | Statement of administrator's proposal (29 pages) |
| 1 October 2004 | Appointment of an administrator (1 page) |
| 11 August 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 18 September 2003 | Return made up to 27/08/03; full list of members (5 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 112-114 great portland street london W1W 6PH (1 page) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 2 September 2002 | Secretary's particulars changed (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: appleton house 139 king street hammersmith london W6 9JG (1 page) |
| 24 April 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | Director resigned (1 page) |
| 21 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 28 June 2001 | Resolutions
|
| 28 June 2001 | Nc inc already adjusted 01/12/00 (1 page) |
| 26 April 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 20 November 2000 | Return made up to 27/08/00; full list of members
|
| 27 August 1999 | Incorporation (18 pages) |