Company NameWhat Women Really Want Limited
Company StatusDissolved
Company Number04979505
CategoryPrivate Limited Company
Incorporation Date28 November 2003(20 years, 6 months ago)
Dissolution Date12 December 2017 (6 years, 5 months ago)
Previous NameBasetone Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameCarmela Manzi
Date of BirthJune 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2003(1 week after company formation)
Appointment Duration14 years (closed 12 December 2017)
RoleLegal Secretary
Country of ResidenceUnited Kingdom
Correspondence Address40 Welbeck Street
London
W1G 8LN
Director NameLouise Reid
Date of BirthMay 1959 (Born 65 years ago)
NationalityIrish
StatusClosed
Appointed05 December 2003(1 week after company formation)
Appointment Duration14 years (closed 12 December 2017)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address40 Welbeck Street
London
W1G 8LN
Director NameAndrea Karen Tilbury
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2003(1 week after company formation)
Appointment Duration14 years (closed 12 December 2017)
RoleLegal Secretary
Country of ResidenceUnited Kingdom
Correspondence Address40 Welbeck Street
London
W1G 8LN
Secretary NameAndrea Karen Tilbury
NationalityBritish
StatusClosed
Appointed05 December 2003(1 week after company formation)
Appointment Duration14 years (closed 12 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Broadwood Road
Chattenden
Rochester
Kent
ME3 8LU
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed28 November 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address40 Welbeck Street
London
W1G 8LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
18 September 2017Application to strike the company off the register (3 pages)
18 September 2017Application to strike the company off the register (3 pages)
9 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(4 pages)
21 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(4 pages)
28 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
22 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(4 pages)
22 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(4 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
10 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
28 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
27 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
27 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
27 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
17 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
27 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
27 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 December 2009Director's details changed for Carmela Manzi on 22 December 2009 (2 pages)
23 December 2009Director's details changed for Louise Reid on 22 December 2009 (2 pages)
23 December 2009Director's details changed for Andrea Karen Tilbury on 22 December 2009 (2 pages)
23 December 2009Director's details changed for Louise Reid on 22 December 2009 (2 pages)
23 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Carmela Manzi on 22 December 2009 (2 pages)
23 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Andrea Karen Tilbury on 22 December 2009 (2 pages)
7 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
7 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 December 2008Return made up to 28/11/08; full list of members (4 pages)
24 December 2008Return made up to 28/11/08; full list of members (4 pages)
9 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
9 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
21 December 2007Return made up to 28/11/07; full list of members (2 pages)
21 December 2007Return made up to 28/11/07; full list of members (2 pages)
28 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
28 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 January 2007Accounts for a dormant company made up to 30 November 2005 (2 pages)
22 January 2007Accounts for a dormant company made up to 30 November 2005 (2 pages)
7 January 2007Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 January 2007Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 January 2006Return made up to 28/11/05; full list of members (7 pages)
10 January 2006Return made up to 28/11/05; full list of members (7 pages)
17 August 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
17 August 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
30 December 2004Return made up to 28/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 December 2004Return made up to 28/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 January 2004New secretary appointed (2 pages)
14 January 2004Secretary resigned (1 page)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004Secretary resigned (1 page)
14 January 2004Director resigned (1 page)
14 January 2004New director appointed (2 pages)
14 January 2004New secretary appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004Director resigned (1 page)
10 December 2003Registered office changed on 10/12/03 from: 120 east road london N1 6AA (1 page)
10 December 2003Registered office changed on 10/12/03 from: 120 east road london N1 6AA (1 page)
8 December 2003Company name changed basetone LIMITED\certificate issued on 08/12/03 (2 pages)
8 December 2003Company name changed basetone LIMITED\certificate issued on 08/12/03 (2 pages)
28 November 2003Incorporation (17 pages)
28 November 2003Incorporation (17 pages)