Woowho Limited

Company Name	Woowho Limited
Company Status	Dissolved
Company Number	03952888
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)
Dissolution Date	7 September 2004 (19 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ian Richard Griffin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2001(10 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 September 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Varsity Row Thames Bank London SW14 7SA

Director Name	Mr Ewan Peter Stradling
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2001(10 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Burnthwaite Road London SW6 5BQ

Secretary Name	Andrew Wilson
Nationality	British
Status	Closed
Appointed	16 January 2001(10 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 September 2004)
Role	Accountant
Correspondence Address	Flat 3 164 Kensington Church Street London W8 4BN

Director Name	Manoj Kumar Badale
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	33 Binden Road London W12 9RJ

Director Name	Charles Stuart Mindenhall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Consultant
Correspondence Address	Flat 5,8 Warrington Crescent London W9 1EL

Secretary Name	Charles Stuart Mindenhall
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Consultant
Correspondence Address	Flat 5,8 Warrington Crescent London W9 1EL

Director Name	Mr Damien Bernard Harte
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 East Avenue Talbot Woods Bournemouth Dorset BH3 7BS

Secretary Name	Manoj Kumar Badale
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 January 2001)
Role	Company Director
Correspondence Address	33 Binden Road London W12 9RJ

Director Name	Mr Nigel Richard Spray
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 16 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Thurleigh Road London SW12 8TZ

Director Name	Campbell Tingey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 January 2001(10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2003)
Role	Investment Manager
Correspondence Address	Basement Flat 150 Tachbrook Street London SW1V 2NE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3rd Floor, Elsinore House 77-85 Fullham Palace Road London W6 8JB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Turnover	£74,856
Gross Profit	£69,121
Net Worth	-£251,119
Cash	£29,039
Current Liabilities	£280,437

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

7 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director resigned (1 page)
14 June 2003	Full accounts made up to 31 October 2002 (11 pages)
26 April 2003	Return made up to 16/03/03; full list of members (7 pages)
25 April 2003	Auditor's resignation (1 page)
16 November 2002	Full accounts made up to 31 October 2001 (11 pages)
12 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
2 May 2002	Director's particulars changed (1 page)
26 April 2002	Return made up to 16/03/02; full list of members (7 pages)
26 April 2002	Ad 14/03/02--------- Â£ si [email protected] (2 pages)
12 April 2002	Â£ nc 1000/5000 14/03/02 (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 January 2002	Director's particulars changed (1 page)
21 September 2001	Ad 08/08/01--------- Â£ si [email protected]=170 Â£ ic 131/301 (2 pages)
21 September 2001	Ad 08/08/01--------- Â£ si [email protected]=12 Â£ ic 301/313 (2 pages)
7 September 2001	Full accounts made up to 31 October 2000 (11 pages)
10 May 2001	Return made up to 16/03/01; full list of members (8 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
6 March 2001	Ad 16/01/01--------- Â£ si [email protected]=9 Â£ ic 122/131 (2 pages)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 December 2000	Ad 31/10/00--------- Â£ si [email protected]=3 Â£ ic 119/122 (2 pages)
30 August 2000	New secretary appointed (2 pages)
21 July 2000	New director appointed (2 pages)
11 July 2000	Ad 16/03/00--------- Â£ si 1@1=1 Â£ ic 118/119 (2 pages)
20 June 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
20 June 2000	S-div 07/06/00 (2 pages)
20 June 2000	Ad 06/06/00--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
20 June 2000	Ad 09/06/00--------- Â£ si [email protected]=18 Â£ ic 100/118 (2 pages)
25 May 2000	Ad 18/05/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Secretary resigned;director resigned (1 page)
2 May 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
16 March 2000	Incorporation (15 pages)

Woowho Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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