| Company Name | Whatever Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05341392 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
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 | Christopher Kinsella |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 January 2009) |
| Role | Marketing Director |
| Correspondence Address | 73 Sistova Road London SW12 9QR |
| Director Name | Kevin John Shepherd |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Queen Alexandria Mansions Judd Street London WC1H 9DR |
| Secretary Name | Christopher Kinsella |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 73 Sistova Road London SW12 9QR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 17-18 Great Pulteney Street London W1F 9NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2008 | Application for striking-off (1 page) |
| 30 January 2008 | Return made up to 25/01/08; no change of members (4 pages) |
| 30 January 2008 | Registered office changed on 30/01/08 from: 17-18 great pulteney street london W1A 9NE (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 14-17 wells mews london W1A 1ET (1 page) |
| 19 February 2007 | Return made up to 25/01/07; no change of members (4 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 14 February 2006 | Return made up to 25/01/06; full list of members (5 pages) |
| 9 August 2005 | Secretary resigned (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 9 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2005 | Director resigned (1 page) |
| 9 August 2005 | New director appointed (4 pages) |
| 25 January 2005 | Incorporation (30 pages) |