| Company Name | Whitehart Properties (Offices) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04068305 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 7 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | David Melvyn Barnett |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Marks Place London W11 1NS |
| Director Name | Mr Simon Mark Berg |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Adelaide Close Stanmore Middlesex HA7 3EL |
| Director Name | Robert Daniel Soning |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Upper Park Road Hampstead London NW3 2UN |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Nigel Leo Bobroff |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Faber Gardens London NW4 4NP |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2006 | Application for striking-off (1 page) |
| 24 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 28 February 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 19 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 15 October 2004 | Director resigned (1 page) |
| 27 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 29 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 2 May 2003 | Director's particulars changed (1 page) |
| 20 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 30 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2002 | Particulars of mortgage/charge (3 pages) |
| 8 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 3 July 2002 | Particulars of mortgage/charge (7 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 17 September 2001 | Return made up to 05/09/01; full list of members (7 pages) |
| 13 June 2001 | Particulars of mortgage/charge (3 pages) |
| 13 June 2001 | Particulars of mortgage/charge (3 pages) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 17 February 2001 | Particulars of mortgage/charge (3 pages) |
| 17 February 2001 | Particulars of mortgage/charge (3 pages) |
| 19 October 2000 | Location of register of members (1 page) |
| 19 October 2000 | Ad 05/09/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 19 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 27 September 2000 | New director appointed (3 pages) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | New director appointed (3 pages) |
| 27 September 2000 | New director appointed (3 pages) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | New director appointed (3 pages) |
| 5 September 2000 | Incorporation (13 pages) |