What Women Really Want Limited

Company Name	What Women Really Want Limited
Company Status	Dissolved
Company Number	04979505
Category	Private Limited Company
Incorporation Date	28 November 2003(20 years, 5 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Name	Basetone Limited

Business Activity

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

Directors

Director Name	Carmela Manzi
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2003(1 week after company formation)
Appointment Duration	14 years (closed 12 December 2017)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Welbeck Street London W1G 8LN

Director Name	Louise Reid
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	05 December 2003(1 week after company formation)
Appointment Duration	14 years (closed 12 December 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	40 Welbeck Street London W1G 8LN

Director Name	Andrea Karen Tilbury
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2003(1 week after company formation)
Appointment Duration	14 years (closed 12 December 2017)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Welbeck Street London W1G 8LN

Secretary Name	Andrea Karen Tilbury
Nationality	British
Status	Closed
Appointed	05 December 2003(1 week after company formation)
Appointment Duration	14 years (closed 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Broadwood Road Chattenden Rochester Kent ME3 8LU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	40 Welbeck Street London W1G 8LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

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

What Women Really Want Limited

Business Activity

Directors

Location

Accounts

Filing History

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