| Company Name | Who's Really Who? Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04622810 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(21 years, 4 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 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 | Judith Mary Spencer Knott |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 22 September 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1339 High Road London N20 9HR |
| Director Name | Robert Nigel Spencer Knott |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 22 September 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1339 High Road London N20 9HR |
| Secretary Name | Robert Nigel Spencer Knott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 22 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1339 High Road London N20 9HR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.whosreallywho.co.uk |
|---|---|
| Telephone | 020 88861509 |
| Telephone region | London |
Location
| Registered Address | 1339 High Road London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 66 at £1 | Judith M. Spencer-knott 66.00% Ordinary |
|---|---|
| 34 at £1 | R.n. Spencer-knott 34.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,536 |
| Cash | £3,609 |
| Current Liabilities | £13,145 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2015 | Application to strike the company off the register (3 pages) |
| 28 May 2015 | Application to strike the company off the register (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 12 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 19 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 December 2010 | Director's details changed for Robert Nigel Spencer Knott on 1 May 2010 (2 pages) |
| 22 December 2010 | Secretary's details changed for Robert Nigel Spencer Knott on 1 May 2010 (1 page) |
| 22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Director's details changed for Robert Nigel Spencer Knott on 1 May 2010 (2 pages) |
| 22 December 2010 | Secretary's details changed for Robert Nigel Spencer Knott on 1 May 2010 (1 page) |
| 22 December 2010 | Director's details changed for Judith Mary Spencer Knott on 1 May 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Judith Mary Spencer Knott on 1 May 2010 (2 pages) |
| 22 December 2010 | Secretary's details changed for Robert Nigel Spencer Knott on 1 May 2010 (1 page) |
| 22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Director's details changed for Robert Nigel Spencer Knott on 1 May 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Judith Mary Spencer Knott on 1 May 2010 (2 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 4 June 2010 | Registered office address changed from 1 Chase Side Crescent Enfield Middlesex EN2 0JA on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from 1 Chase Side Crescent Enfield Middlesex EN2 0JA on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from 1 Chase Side Crescent Enfield Middlesex EN2 0JA on 4 June 2010 (2 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 5 October 2009 | Director's details changed for Robert Nigel Spencer Knott on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Judith Mary Spencer Knott on 1 October 2009 (2 pages) |
| 5 October 2009 | Secretary's details changed for Robert Nigel Spencer Knott on 1 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Judith Mary Spencer Knott on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Robert Nigel Spencer Knott on 1 October 2009 (2 pages) |
| 5 October 2009 | Secretary's details changed for Robert Nigel Spencer Knott on 1 October 2009 (1 page) |
| 5 October 2009 | Secretary's details changed for Robert Nigel Spencer Knott on 1 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Judith Mary Spencer Knott on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Robert Nigel Spencer Knott on 1 October 2009 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 21 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 5 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 7 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 14 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 8 September 2003 | Accounting reference date extended from 31/12/03 to 28/02/04 (1 page) |
| 8 September 2003 | Accounting reference date extended from 31/12/03 to 28/02/04 (1 page) |
| 25 January 2003 | New director appointed (2 pages) |
| 25 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 1 chase side crescent enfield middlesex EN2 0JA (1 page) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 1 chase side crescent enfield middlesex EN2 0JA (1 page) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 January 2003 | Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Incorporation (9 pages) |
| 20 December 2002 | Incorporation (9 pages) |