| Company Name | The London Whirlpool Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05563301 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2005(18 years, 7 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Janssis |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Copse Lane Langshott Estate Horley Surrey RH6 7UZ |
| Secretary Name | Joseph Charles Janssis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Carlton Road Redhill Surrey RH1 2BX |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Unit 2 The Village, Guards Avenue, Caterham On The Hill Surrey CR3 5XL |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Westway |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Joseph Charles Janssis 75.00% Ordinary |
|---|---|
| 25 at £1 | Mark Julian Janssis 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,521 |
| Gross Profit | £25,571 |
| Net Worth | -£28,875 |
| Cash | £353 |
| Current Liabilities | £49,782 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2011 | Application to strike the company off the register (3 pages) |
| 16 November 2011 | Application to strike the company off the register (3 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 23 September 2010 | Director's details changed for Mark Janssis on 14 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mark Janssis on 14 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 1 October 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 27 July 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 27 July 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 16 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 16 October 2008 | Director's change of particulars / mark janssis / 01/09/2008 (1 page) |
| 16 October 2008 | Director's Change of Particulars / mark janssis / 01/09/2008 / HouseName/Number was: , now: 1; Street was: 14 carlton road, now: copse lane; Area was: , now: langshott estate; Post Town was: redhill, now: horley; Post Code was: RH1 2BX, now: RH6 7UZ; Country was: , now: united kingdom (1 page) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 4 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 10 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 2 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | New secretary appointed (2 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | Ad 20/09/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 October 2005 | New secretary appointed (2 pages) |
| 12 October 2005 | Ad 20/09/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Incorporation (12 pages) |
| 14 September 2005 | Incorporation (12 pages) |