| Company Name | Whats New Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03896755 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1999(24 years, 4 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 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 | Mr Lionel Botbol |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 March 2000(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Harrington Gardens London SW7 4JU |
| Secretary Name | Delphine Botbol |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 October 2006) |
| Role | Secretary |
| Correspondence Address | 51 Harrington Gardens London SW7 4JU |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 51 Harrington Gardens London SW7 4JU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,232 |
| Net Worth | £7,473 |
| Cash | £25,716 |
| Current Liabilities | £20,681 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 June 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 8 April 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 94 troy court kensington high street london W8 7RE (1 page) |
| 12 May 2004 | Secretary's particulars changed (1 page) |
| 12 May 2004 | Director's particulars changed (1 page) |
| 5 April 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 17 March 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 19/12/02; full list of members
|
| 24 March 2003 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 18 March 2002 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 8 February 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 2 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 31 March 2000 | Registered office changed on 31/03/00 from: c/o rm company services LIMITED 2ND floor, 80 great eastern street. London EC2A 3JL (1 page) |
| 31 March 2000 | Secretary resigned (1 page) |
| 20 December 1999 | Incorporation (20 pages) |