| Company Name | Whitehall Annex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05029481 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2004(20 years, 2 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Claudio Gasparini |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
| Director Name | Stefano Nocivelli |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
| Secretary Name | Stefano Nocivelli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
Location
| Registered Address | Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2013 | Application to strike the company off the register (3 pages) |
| 11 April 2013 | Application to strike the company off the register (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 9 October 2012 | Previous accounting period extended from 31 January 2012 to 30 April 2012 (1 page) |
| 9 October 2012 | Previous accounting period extended from 31 January 2012 to 30 April 2012 (1 page) |
| 4 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2012 | Registered office address changed from 25 City Road London EC1Y 1AR England on 3 August 2012 (1 page) |
| 3 August 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-08-03
|
| 3 August 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-08-03
|
| 3 August 2012 | Registered office address changed from 25 City Road London EC1Y 1AR England on 3 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from 25 City Road London EC1Y 1AR England on 3 August 2012 (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010 (1 page) |
| 14 April 2010 | Director's details changed for Claudio Gasparini on 29 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Claudio Gasparini on 29 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Stefano Nocivelli on 29 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Stefano Nocivelli on 29 January 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Stefano Nocivelli on 29 January 2010 (1 page) |
| 14 April 2010 | Secretary's details changed for Stefano Nocivelli on 29 January 2010 (1 page) |
| 14 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 April 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 February 2008 | Return made up to 29/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 29/01/08; full list of members (4 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 23 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 14 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 11 March 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 29 January 2004 | Incorporation (17 pages) |
| 29 January 2004 | Incorporation (17 pages) |