London
EC2A 2DH
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 11 November 2003(same day as company formation) |
Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Director Name | Neil Everatt |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2003(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 February 2007) |
Role | Solicitor |
Correspondence Address | Station Cottage Hognaston Ashbourne Derbyshire DE6 1PS |
Director Name | Whale Rock Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Registered Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
1 at £1 | Oceanic Ventures LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,448 |
Cash | £17,864 |
Current Liabilities | £20,590 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2011 | Application to strike the company off the register (3 pages) |
21 December 2011 | Application to strike the company off the register (3 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
20 September 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
20 September 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
17 September 2010 | Director's details changed for Daniella Isabel Horton on 1 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Daniella Isabel Horton on 1 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Daniella Isabel Horton on 1 September 2010 (2 pages) |
15 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page) |
15 June 2010 | Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
8 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
18 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 April 2008 | Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page) |
8 April 2008 | Secretary's Change Of Particulars Whale Rock Secretaries LIMITED Logged Form (1 page) |
7 April 2008 | Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page) |
7 April 2008 | Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page) |
5 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 November 2007 | Secretary's particulars changed (1 page) |
29 November 2007 | Secretary's particulars changed (1 page) |
29 November 2007 | Location of register of members (1 page) |
29 November 2007 | Return made up to 11/11/07; full list of members (5 pages) |
29 November 2007 | Return made up to 11/11/07; full list of members (5 pages) |
29 November 2007 | Location of register of members (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page) |
15 March 2007 | New director appointed (2 pages) |
15 March 2007 | New director appointed (2 pages) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
18 December 2006 | Return made up to 11/11/06; full list of members (5 pages) |
18 December 2006 | Return made up to 11/11/06; full list of members (5 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
19 October 2006 | Accounts made up to 31 December 2005 (3 pages) |
20 February 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
20 February 2006 | Accounts made up to 31 December 2004 (4 pages) |
30 November 2005 | Return made up to 11/11/05; full list of members (5 pages) |
30 November 2005 | Return made up to 11/11/05; full list of members (5 pages) |
1 December 2004 | Return made up to 11/11/04; full list of members (5 pages) |
1 December 2004 | Return made up to 11/11/04; full list of members (5 pages) |
30 November 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
30 November 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
13 December 2003 | New director appointed (1 page) |
13 December 2003 | Director resigned (1 page) |
13 December 2003 | New director appointed (1 page) |
13 December 2003 | Director resigned (1 page) |
26 November 2003 | Company name changed lawgra (no.1065) LIMITED\certificate issued on 26/11/03 (2 pages) |
26 November 2003 | Company name changed lawgra (no.1065) LIMITED\certificate issued on 26/11/03 (2 pages) |
11 November 2003 | Incorporation (15 pages) |
11 November 2003 | Incorporation (15 pages) |