Company NamePlanetwhistle.com Limited
Company StatusDissolved
Company Number04052420
CategoryPrivate Limited Company
Incorporation Date14 August 2000(23 years, 8 months ago)
Dissolution Date11 June 2002 (21 years, 11 months ago)

Directors

Director NameMr Chrysostomos Kyprianou
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2000(3 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 11 June 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address25 Hillfield Park
London
N21 3QJ
Director NameAnestis Kyprianou
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2001(6 months after company formation)
Appointment Duration1 year, 3 months (closed 11 June 2002)
RoleHairdresser
Correspondence Address1 Hillside Road
Tulse Hill
London
SW2 3EE
Secretary NameAnestis Kyprianou
NationalityBritish
StatusClosed
Appointed12 February 2001(6 months after company formation)
Appointment Duration1 year, 3 months (closed 11 June 2002)
RoleHairdresser
Correspondence Address1 Hillside Road
Tulse Hill
London
SW2 3EE
Director NameRachel Mary Kelly
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2000(3 weeks, 4 days after company formation)
Appointment Duration5 months, 1 week (resigned 12 February 2001)
RoleAdministrator
Correspondence Address2 Wellfield Road
London
SW16 2BP
Secretary NameRachel Mary Kelly
NationalityBritish
StatusResigned
Appointed08 September 2000(3 weeks, 4 days after company formation)
Appointment Duration5 months, 1 week (resigned 12 February 2001)
RoleAdministrator
Correspondence Address2 Wellfield Road
London
SW16 2BP
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed14 August 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed14 August 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressBon Marche Building
241-251 Ferndale Road Brixton
London
SW9 8BJ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardFerndale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

11 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
21 February 2001New secretary appointed;new director appointed (2 pages)
21 February 2001Secretary resigned;director resigned (1 page)
5 October 2000New secretary appointed;new director appointed (2 pages)
13 September 2000New director appointed (2 pages)
13 September 2000Registered office changed on 13/09/00 from: 241-251 ferndale road london SW9 8BJ (1 page)
13 September 2000Ad 08/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 September 2000Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
17 August 2000Registered office changed on 17/08/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Secretary resigned (1 page)