| Company Name | Whitelite Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03911772 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2000(24 years, 3 months ago) |
| Dissolution Date | 21 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Nicholas Kyriakidis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 21 May 2010) |
| Role | Company Director |
| Correspondence Address | 1375a High Road Whetstone London N20 9LN |
| Director Name | Mark Bryan Draper |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2001(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 21 May 2010) |
| Role | Company Director |
| Correspondence Address | 96 Calverton Road Luton Bedfordshire LU3 2SZ |
| Director Name | Nicholas Kyriakides |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2001(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 21 May 2010) |
| Role | Company Director |
| Correspondence Address | 69 Moree Way Edmonton N18 |
| Director Name | Michael Andrew Kyriakides |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1375a High Road London N20 9LN |
| Secretary Name | Nicholas Kyriakides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 1375a High Road London N20 9LN |
| Secretary Name | Pamela Frances Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 11 April 2001) |
| Role | Company Director |
| Correspondence Address | 5 Victor House Marlborough Gardens London N20 0SH |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 12 February 2004 | Dissolution deferment (1 page) |
| 12 February 2004 | Dissolution deferment (1 page) |
| 12 February 2004 | Completion of winding up (1 page) |
| 12 February 2004 | Completion of winding up (1 page) |
| 16 October 2001 | Order of court to wind up (2 pages) |
| 16 October 2001 | Order of court to wind up (2 pages) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: sterlin house 2B fulbourne road london E17 4EE (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: sterlin house 2B fulbourne road london E17 4EE (1 page) |
| 25 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 6 March 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 3 March 2000 | Ad 25/02/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 3 March 2000 | Ad 25/02/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | Registered office changed on 01/03/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Registered office changed on 01/03/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 21 January 2000 | Incorporation (13 pages) |