Whisky Blue Clubs Limited

Company Name	Whisky Blue Clubs Limited
Company Status	Dissolved
Company Number	04423185
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Mary Moran
Nationality	Irish
Status	Closed
Appointed	05 September 2006(4 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Henchman Street East Acton London W12 0BW

Director Name	Mrs Savitri Dev Kapoor
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2009(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Shantha Sharma
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Sri Lakhan
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Accountant
Correspondence Address	2nd Floor Hayes Gate House 27 Uxbridge Road Hayes Middlesex UB4 0NN

Secretary Name	Mr Narinder Kumar Mohal
Nationality	British
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Delamere Road Hayes Middlesex UB4 0NN

Director Name	Charnesh Kappoor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 September 2005)
Role	Company Director
Correspondence Address	534 Finchley Road London NW11 8DD

Secretary Name	Shaker Najib
Nationality	British
Status	Resigned
Appointed	04 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 October 2003)
Role	Company Director
Correspondence Address	35a Woodstone Avenue London NW11 9GR

Secretary Name	Mary Moran
Nationality	Irish
Status	Resigned
Appointed	29 October 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Henchman Street East Acton London W12 0BW

Director Name	Kanav Puri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 9 Charles Street Mayfair London W1J 5DL

Secretary Name	Niranjan Gupta Cheedella
Nationality	Indian
Status	Resigned
Appointed	12 September 2005(3 years, 4 months after company formation)
Appointment Duration	5 months (resigned 09 February 2006)
Role	Company Director
Correspondence Address	369 Bath Road Hounslow Middlesex TW4 7RL

Secretary Name	Mr Ghanim Obeid
Nationality	Kuwaiti
Status	Resigned
Appointed	07 February 2006(3 years, 9 months after company formation)
Appointment Duration	7 months (resigned 11 September 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 18 Stanhope Terrace London W2 2TU

Location

Registered Address	10 Wyndham Place London W1H 2PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Mr Charmesh Kapoor 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (3 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (3 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 May 2014	Director's details changed for Mrs Savitri Dev Kapoor on 30 April 2013 (2 pages)
23 May 2014	Director's details changed for Mrs Savitri Dev Kapoor on 30 April 2013 (2 pages)
23 May 2014	Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN on 23 May 2014 (1 page)
23 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (3 pages)
23 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (3 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
21 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 June 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 June 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
14 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 24 April 2009 with a full list of shareholders (3 pages)
24 February 2010	Annual return made up to 24 April 2009 with a full list of shareholders (3 pages)
19 February 2010	Annual return made up to 24 April 2008 with a full list of shareholders (3 pages)
19 February 2010	Annual return made up to 24 April 2008 with a full list of shareholders (3 pages)
1 December 2009	Termination of appointment of Kanav Puri as a director (2 pages)
1 December 2009	Appointment of Savitri Kapoor as a director (3 pages)
1 December 2009	Appointment of Savitri Kapoor as a director (3 pages)
1 December 2009	Termination of appointment of Kanav Puri as a director (2 pages)
25 August 2009	Compulsory strike-off action has been discontinued (1 page)
25 August 2009	Compulsory strike-off action has been discontinued (1 page)
24 August 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
24 August 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
29 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
29 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
3 October 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
3 October 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 June 2007	Return made up to 24/04/07; full list of members (6 pages)
6 June 2007	Return made up to 24/04/07; full list of members (6 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New secretary appointed (1 page)
6 October 2006	New secretary appointed (1 page)
13 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
13 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
30 May 2006	Return made up to 24/04/06; full list of members (6 pages)
30 May 2006	Return made up to 24/04/06; full list of members (6 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	New secretary appointed (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 1 harrington gardens london SW7 4JJ (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 1 harrington gardens london SW7 4JJ (1 page)
6 October 2005	New secretary appointed (2 pages)
21 September 2005	Registered office changed on 21/09/05 from: 369 bath road hounslow middlesex TW4 7RL (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 369 bath road hounslow middlesex TW4 7RL (1 page)
30 June 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
30 June 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
11 May 2005	Return made up to 24/04/05; full list of members (6 pages)
11 May 2005	Return made up to 24/04/05; full list of members (6 pages)
21 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
21 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
4 June 2004	Registered office changed on 04/06/04 from: 369 bath road hounslow middlesex TW4 7RL (1 page)
4 June 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (6 pages)
4 June 2004	Registered office changed on 04/06/04 from: 369 bath road hounslow middlesex TW4 7RL (1 page)
4 June 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (6 pages)
28 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
28 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	Secretary resigned (1 page)
31 May 2003	Return made up to 24/04/03; full list of members (6 pages)
31 May 2003	Return made up to 24/04/03; full list of members (6 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
24 May 2003	Secretary resigned (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	New director appointed (2 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	New director appointed (2 pages)
24 April 2002	Incorporation (13 pages)
24 April 2002	Incorporation (13 pages)

Whisky Blue Clubs Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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