| Company Name | WHEB Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04598294 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 23 July 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander Charles Kim Heyworth |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Consultancy Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Eastwick Road Walton On Thames Surrey KT12 5AW |
| Director Name | Dr Robert Dean Wylie |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Consultancy Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Gladsmuir Road Upper Holloway London N19 3JU |
| Director Name | Mr Charles Peter Nigel Filmer |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 23 July 2010) |
| Role | Director Of Admin + Acc Ing Co |
| Country of Residence | England |
| Correspondence Address | Distillery Farm Minety Malmesbury Wiltshire SN16 9RJ |
| Secretary Name | Ms Pamela Sewmatie Devi Darchiville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Lonsdale Drive Oakwood Enfield EN2 7LR |
| Director Name | Benjamin Goldsmith |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Queen Anne Street London W1G 8HU |
| Secretary Name | Mr Sean Dolan Huggett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakwood Lodge 2 Farm Cottages, Nobs Crook, Colden Common Winchester Hampshire SO21 1TH |
Location
| Registered Address | 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £793,561 |
| Net Worth | £563,773 |
| Cash | £171,766 |
| Current Liabilities | £251,624 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2010 | Liquidators statement of receipts and payments to 16 April 2010 (8 pages) |
| 23 April 2010 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 23 April 2010 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 23 April 2010 | Liquidators' statement of receipts and payments to 16 April 2010 (8 pages) |
| 24 December 2009 | Notice of ceasing to act as a voluntary liquidator (6 pages) |
| 24 December 2009 | Notice of ceasing to act as a voluntary liquidator (6 pages) |
| 24 December 2009 | Appointment of a voluntary liquidator (6 pages) |
| 24 December 2009 | Appointment of a voluntary liquidator (6 pages) |
| 13 November 2009 | Liquidators' statement of receipts and payments to 28 October 2009 (7 pages) |
| 13 November 2009 | Liquidators statement of receipts and payments to 28 October 2009 (7 pages) |
| 11 August 2009 | Notice of ceasing to act as a voluntary liquidator (5 pages) |
| 11 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2009 | Court order INSOLVENCY:Replacement of liquidator (9 pages) |
| 11 August 2009 | Court order insolvency:replacement of liquidator (9 pages) |
| 11 August 2009 | Notice of ceasing to act as a voluntary liquidator (5 pages) |
| 11 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 29 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 18 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 18 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from, 34 queen anne street, london, W1G 8HE (1 page) |
| 10 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2008 | Resolutions
|
| 10 November 2008 | Registered office changed on 10/11/2008 from, 34 queen anne street, london, W1G 8HE (1 page) |
| 10 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2008 | Resolutions
|
| 13 May 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 13 May 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 19 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 18 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 18 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 20 January 2007 | Particulars of mortgage/charge (3 pages) |
| 20 January 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 22 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 16 May 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 16 May 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 24 April 2006 | Secretary resigned (1 page) |
| 24 April 2006 | Secretary resigned (1 page) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 7 hertford street, london, W1J 7LP (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 7 hertford street, london, W1J 7LP (1 page) |
| 4 February 2006 | Particulars of mortgage/charge (3 pages) |
| 4 February 2006 | Particulars of mortgage/charge (3 pages) |
| 13 December 2005 | Return made up to 22/11/05; full list of members (8 pages) |
| 13 December 2005 | Return made up to 22/11/05; full list of members (8 pages) |
| 29 September 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 29 September 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 23 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
| 23 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
| 30 September 2004 | New director appointed (3 pages) |
| 30 September 2004 | New director appointed (3 pages) |
| 23 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 23 September 2004 | Full accounts made up to 30 November 2003 (17 pages) |
| 23 September 2004 | Full accounts made up to 30 November 2003 (17 pages) |
| 23 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 22 November 2003 | Return made up to 22/11/03; full list of members (8 pages) |
| 22 November 2003 | Return made up to 22/11/03; full list of members
|
| 14 May 2003 | Registered office changed on 14/05/03 from: 7 hertford street, london, W1J 7LP (1 page) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 7 hertford street, london, W1J 7LP (1 page) |
| 27 April 2003 | Registered office changed on 27/04/03 from: 213 the foundry,, 156 blackfriers road, london, SE1 8EN (1 page) |
| 27 April 2003 | Registered office changed on 27/04/03 from: 213 the foundry,, 156 blackfriers road, london, SE1 8EN (1 page) |
| 7 January 2003 | Ad 28/11/02--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
| 7 January 2003 | Ad 28/11/02--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
| 22 November 2002 | Incorporation (11 pages) |
| 22 November 2002 | Incorporation (11 pages) |