Stanswood Road
Fawley
Hampshire
SO45 1BT
Secretary Name | Whale Rock Accounting Limited (Corporation) |
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Status | Closed |
Appointed | 18 September 2007(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (closed 20 July 2010) |
Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2006(1 day after company formation) |
Appointment Duration | 4 months (resigned 14 March 2007) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Registered Address | 2nd Floor Bennet House 54 St James' Street London SW1A 1JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
2 at 1 | Mr Robert Gray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,388,673 |
Cash | £1,646,931 |
Current Liabilities | £274,170 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2010 | Application to strike the company off the register (2 pages) |
25 March 2010 | Application to strike the company off the register (2 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 February 2010 | Previous accounting period shortened from 31 December 2009 to 31 March 2009 (3 pages) |
16 February 2010 | Previous accounting period shortened from 31 December 2009 to 31 March 2009 (3 pages) |
22 January 2010 | Court order to remove form AA01 (2 pages) |
22 January 2010 | Court order to remove form AA01 (2 pages) |
15 December 2009 | Secretary's details changed for Whale Rock Limited on 29 November 2009 (3 pages) |
15 December 2009 | Secretary's details changed for Whale Rock Limited on 29 November 2009 (3 pages) |
6 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (6 pages) |
28 October 2009 | Secretary's details changed for Whale Rock Limited on 20 August 2008 (1 page) |
28 October 2009 | Secretary's details changed for Whale Rock Limited on 20 August 2008 (1 page) |
27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
12 December 2008 | Memorandum and Articles of Association (5 pages) |
12 December 2008 | Resolutions
|
12 December 2008 | Memorandum and Articles of Association (5 pages) |
12 December 2008 | Resolutions
|
27 November 2008 | Return made up to 08/11/08; full list of members (6 pages) |
27 November 2008 | Return made up to 08/11/08; full list of members (6 pages) |
23 July 2008 | Memorandum and Articles of Association (5 pages) |
23 July 2008 | Memorandum and Articles of Association (5 pages) |
17 July 2008 | Company name changed revysion (member) LIMITED\certificate issued on 18/07/08 (3 pages) |
17 July 2008 | Company name changed revysion (member) LIMITED\certificate issued on 18/07/08 (3 pages) |
3 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
22 September 2007 | New secretary appointed (2 pages) |
22 September 2007 | New secretary appointed (2 pages) |
24 April 2007 | Ad 09/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 April 2007 | Ad 09/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 March 2007 | Registered office changed on 29/03/07 from: 20-22 bedford row london WC1R 4JS (1 page) |
29 March 2007 | Registered office changed on 29/03/07 from: 20-22 bedford row london WC1R 4JS (1 page) |
24 March 2007 | Resolutions
|
24 March 2007 | Resolutions
|
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | Secretary resigned (1 page) |
15 February 2007 | Memorandum and Articles of Association (12 pages) |
15 February 2007 | Memorandum and Articles of Association (12 pages) |
7 February 2007 | Company name changed revysion LIMITED\certificate issued on 07/02/07 (2 pages) |
7 February 2007 | Company name changed revysion LIMITED\certificate issued on 07/02/07 (2 pages) |
28 December 2006 | New director appointed (1 page) |
28 December 2006 | Registered office changed on 28/12/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
28 December 2006 | Registered office changed on 28/12/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
28 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
28 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
28 December 2006 | New secretary appointed (1 page) |
28 December 2006 | New secretary appointed (1 page) |
28 December 2006 | New director appointed (1 page) |
21 November 2006 | Memorandum and Articles of Association (9 pages) |
21 November 2006 | Memorandum and Articles of Association (9 pages) |
14 November 2006 | Company name changed bowlthink LIMITED\certificate issued on 14/11/06 (2 pages) |
14 November 2006 | Company name changed bowlthink LIMITED\certificate issued on 14/11/06 (2 pages) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Secretary resigned (1 page) |
8 November 2006 | Incorporation (17 pages) |
8 November 2006 | Incorporation (17 pages) |