| Company Name | Whisper Broadband Limited |
|---|---|
| Directors | Haider Hilaly and Jamil Mawji |
| Company Status | Dissolved |
| Company Number | 04679251 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
| Previous Name | Wispr Limited |
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 | Haider Hilaly |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 153 Gloucester Place London NW1 6DX |
| Director Name | Jamil Mawji |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Chiltern Court London NW1 5SX |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 August 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 9 months |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Secretary Name | Haider Hilaly |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 153 Gloucester Place London NW1 6DX |
| Director Name | Andrew John Skates |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2003(3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 12 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Kingsway Place London EC1R 0LU |
| Secretary Name | Gravitas Company Secretarial Services |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2003(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 month (resigned 25 July 2003) |
| Role | Company Director |
| Correspondence Address | 110 Cannon Street London EC4N 6AR |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 22 December 2005 | Dissolved (1 page) |
|---|---|
| 22 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 September 2005 | Liquidators statement of receipts and payments (6 pages) |
| 31 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 16 old bailey london EC4M 7EG (1 page) |
| 19 May 2004 | Statement of affairs (7 pages) |
| 19 May 2004 | Resolutions
|
| 19 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2004 | Return made up to 26/02/04; full list of members (5 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: 110 cannon street london EC4N 6AR (1 page) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Accounting reference date shortened from 29/02/04 to 30/06/03 (1 page) |
| 8 July 2003 | Company name changed wispr LIMITED\certificate issued on 08/07/03 (2 pages) |
| 2 July 2003 | Ad 04/06/03--------- £ si 40@1=40 £ ic 100/140 (2 pages) |
| 30 June 2003 | New secretary appointed (2 pages) |
| 30 June 2003 | Resolutions
|
| 30 June 2003 | Registered office changed on 30/06/03 from: 153 gloucester place london NW1 6DX (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 27 June 2003 | New director appointed (2 pages) |
| 14 March 2003 | £ nc 100/10000 07/03/03 (1 page) |
| 14 March 2003 | Resolutions
|