| Company Name | Whitetrees Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04135883 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2001(23 years, 4 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Rafiq Mohammed |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 29 July 2002(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 July 2004) |
| Role | Managing Director |
| Correspondence Address | 24a Cedar Road Cricklewood London NW2 6SR |
| Director Name | Farrukh Shaikh |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 August 2002) |
| Role | IT Contractor |
| Correspondence Address | 37 Canterbury Road North Harrow Middlesex HA1 4PD |
| Secretary Name | Jabeen Shaikh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 July 2002) |
| Role | Company Director |
| Correspondence Address | 37 Canterbury Road North Harrow Middlesex HA1 4PD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Primrose Hill Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(1 year, 7 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 12 January 2003) |
| Correspondence Address | 110 Gloucester Avenue Primrose Hill London NW1 8HX |
Location
| Registered Address | 24a Cedar Road Cricklewood London NW2 6SR |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 110 gloucester avenue primrose hill london NW1 8HX (1 page) |
| 19 September 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 23 August 2002 | Registered office changed on 23/08/02 from: 37 canterbury road north harrow middlesex HA1 4PD (1 page) |
| 23 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Registered office changed on 23/08/02 from: 110 gloucester avenue primrose hill london NW1 8HX (1 page) |
| 3 August 2002 | New director appointed (2 pages) |
| 15 March 2002 | Return made up to 04/01/02; full list of members (7 pages) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | Secretary resigned (1 page) |
| 14 September 2001 | Director's particulars changed (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 72 stuart avenue south harrow middlesex HA2 9AZ (1 page) |
| 14 September 2001 | Secretary's particulars changed (1 page) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | Registered office changed on 30/01/01 from: torrington house 811 high road north finchley london N12 8JW (1 page) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | Registered office changed on 22/01/01 from: 39A leicester road salford M7 4AS (1 page) |