Whatfacility Limited

04136133

Company Name	Whatfacility Limited
Company Status	Dissolved
Company Number	04136133
Category	Private Limited Company
Incorporation Date	5 January 2001(23 years, 3 months ago)
Dissolution Date	6 April 2004 (20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Edsell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 06 April 2004)
Role	Internet Provider
Correspondence Address	22 Mile End Place London E1 4BH

Director Name	George Philip Rockett
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 06 April 2004)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	34a St Marks Rise London E8 2NL

Director Name	Mr Daniel Scott Scarbrough
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 06 April 2004)
Role	Internet Provider
Country of Residence	England
Correspondence Address	18 Allnutts Road Epping Essex CM16 7BD

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Closed
Appointed	05 January 2001(same day as company formation)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Director Name	Company Administrators Limited (Corporation)
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	C/O Cooper Lancaster Brewers Aldwych House 81 Aldwych London WC2B 4HP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
11 November 2003	Application for striking-off (1 page)
18 February 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2002	Director resigned (1 page)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
20 June 2001	Ad 12/01/01--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Director resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Registered office changed on 17/01/01 from: 8TH floor, aldwych house 81 aldwych london WC2B 4HP (1 page)

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