Company NameWhippsgate Ltd
Company StatusDissolved
Company Number05465573
CategoryPrivate Limited Company
Incorporation Date27 May 2005(18 years, 11 months ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameFehmida Aswat
NationalityBritish
StatusClosed
Appointed31 May 2005(4 days after company formation)
Appointment Duration3 years, 10 months (closed 14 April 2009)
RoleSecretary
Correspondence Address55 Martley Drive
Gants Hill
Ilford
Essex
IG2 6SJ
Director NameFaysal Majid Patel
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2006(10 months after company formation)
Appointment Duration3 years (closed 14 April 2009)
RoleManager
Correspondence Address162 Green Street
Forest Gate
London
E7 8JT
Director NameArif Hanslot
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2005(4 days after company formation)
Appointment Duration1 year, 9 months (resigned 23 March 2007)
RoleIT Manager
Correspondence Address33 Benton Road
Ilford
Essex
IG1 4AT
Director NameKhalil Ahmed Bhana
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2006(8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 20 March 2006)
RoleManager
Correspondence Address3 Preston Hill
Kenton
Harrow
Middlesex
HA3 9SA
Director NameI Q Formations Limited (Corporation)
StatusResigned
Appointed27 May 2005(same day as company formation)
Correspondence Address86b Albert Road
Ilford
Essex
IG1 1HR
Secretary NameI Q Secretaries Limited (Corporation)
StatusResigned
Appointed27 May 2005(same day as company formation)
Correspondence Address86b Albert Road
Ilford
Essex
IG1 1HR

Location

Registered Address162a Green Street
Forest Gate
London
E7 8JT
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardGreen Street West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End24 November

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
3 October 2007Return made up to 27/05/07; full list of members (2 pages)
3 October 2007Ad 27/05/06--------- £ si 100@1=100 (1 page)
31 March 2007Director resigned (1 page)
7 June 2006Return made up to 27/05/06; full list of members (7 pages)
5 June 2006Accounting reference date extended from 31/05/06 to 24/11/06 (1 page)
5 May 2006Registered office changed on 05/05/06 from: 33 benton road ilford essex IG1 4AT (1 page)
31 March 2006New director appointed (1 page)
29 March 2006Director resigned (1 page)
7 February 2006New director appointed (2 pages)
9 June 2005New director appointed (2 pages)
9 June 2005Registered office changed on 09/06/05 from: 86B albert road ilford essex IG1 1HR (1 page)
9 June 2005New secretary appointed (2 pages)
31 May 2005Secretary resigned (1 page)
31 May 2005Director resigned (1 page)
27 May 2005Incorporation (18 pages)