Stanswood Road
Fawley
Hampshire
SO45 1BT
Secretary Name | Whale Rock Company Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2008(2 years after company formation) |
Appointment Duration | 1 year, 12 months (closed 29 June 2010) |
Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
Director Name | HFW Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2006(same day as company formation) |
Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
Secretary Name | HFW Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2006(same day as company formation) |
Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
Registered Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 June 2008 (15 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY England on 15 June 2010 (1 page) |
15 June 2010 | Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY England on 15 June 2010 (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2010 | Application to strike the company off the register (3 pages) |
4 March 2010 | Application to strike the company off the register (3 pages) |
24 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
24 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
3 December 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
3 December 2008 | Accounts made up to 30 June 2008 (2 pages) |
24 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
24 July 2008 | Accounts made up to 30 June 2007 (2 pages) |
23 July 2008 | Registered office changed on 23/07/2008 from marlow house lloyds avenue london EC3N 3AL (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from marlow house lloyds avenue london EC3N 3AL (1 page) |
7 July 2008 | Appointment Terminated Secretary hfw nominees LIMITED (1 page) |
7 July 2008 | Appointment terminated secretary hfw nominees LIMITED (1 page) |
7 July 2008 | Secretary appointed whale rock company secretariat LIMITED (1 page) |
7 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
7 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
7 July 2008 | Secretary appointed whale rock company secretariat LIMITED (1 page) |
3 October 2007 | Return made up to 26/06/07; full list of members (6 pages) |
3 October 2007 | Return made up to 26/06/07; full list of members (6 pages) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | New director appointed (2 pages) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | New director appointed (2 pages) |
7 March 2007 | Memorandum and Articles of Association (26 pages) |
7 March 2007 | Memorandum and Articles of Association (26 pages) |
28 February 2007 | Company name changed augurship 313 LIMITED\certificate issued on 28/02/07 (2 pages) |
28 February 2007 | Company name changed augurship 313 LIMITED\certificate issued on 28/02/07 (2 pages) |
10 July 2006 | Resolutions
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10 July 2006 | Resolutions
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26 June 2006 | Incorporation (28 pages) |