Witty Holdings Limited

Company Name	Witty Holdings Limited
Company Status	Dissolved
Company Number	06153581
Category	Private Limited Company
Incorporation Date	12 March 2007(17 years, 1 month ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Jean Audrey Witty
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2007(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	168 Thornbury Road Isleworth Middlesex TW7 4QE

Secretary Name	Mrs Jean Audrey Witty
Nationality	British
Status	Closed
Appointed	12 March 2007(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	168 Thornbury Road Isleworth Middlesex TW7 4QE

Director Name	Mr Peter Richard Witty
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	7 Meadway Park Gerrards Cross Buckinghamshire SL9 7NN

Director Name	Steven Richard Witty
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(3 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chantrey Vellacott Dfk 4th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR20 2BX

Director Name	Steven Richard Witty
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2010(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE

Director Name	Mr Paul James Witty
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 March 2007(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	12 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	168 Thornbury Road Isleworth Middlesex TW7 4QE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

21k at £0.01	Jean Audrey Witty 60.01% Ordinary A
14k at £0.01	Jean Audrey Witty 39.99% Ordinary B

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
5 April 2017	Application to strike the company off the register (3 pages)
5 April 2017	Application to strike the company off the register (3 pages)
18 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 349.92 (4 pages)
18 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 349.92 (4 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 June 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 349.92 (4 pages)
4 June 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 349.92 (4 pages)
3 June 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 349.92 (4 pages)
3 June 2015	Secretary's details changed for Mrs Jean Audrey Witty on 13 March 2015 (1 page)
3 June 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 349.92 (4 pages)
3 June 2015	Secretary's details changed for Mrs Jean Audrey Witty on 13 March 2015 (1 page)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 March 2015	Termination of appointment of Paul James Witty as a director on 19 November 2014 (1 page)
9 March 2015	Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE to 168 Thornbury Road Isleworth Middlesex TW7 4QE on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE to 168 Thornbury Road Isleworth Middlesex TW7 4QE on 9 March 2015 (1 page)
9 March 2015	Director's details changed for Mrs Jean Audrey Witty on 9 March 2015 (2 pages)
9 March 2015	Termination of appointment of Paul James Witty as a director on 19 November 2014 (1 page)
9 March 2015	Director's details changed for Mrs Jean Audrey Witty on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Mrs Jean Audrey Witty on 9 March 2015 (2 pages)
9 March 2015	Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE to 168 Thornbury Road Isleworth Middlesex TW7 4QE on 9 March 2015 (1 page)
22 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
22 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
22 May 2014	Director's details changed for Mrs Jean Audrey Witty on 23 April 2014 (2 pages)
22 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 349.92 (6 pages)
22 May 2014	Director's details changed for Mr Paul James Witty on 23 April 2014 (2 pages)
22 May 2014	Director's details changed for Mrs Jean Audrey Witty on 23 April 2014 (2 pages)
22 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 349.92 (6 pages)
22 May 2014	Director's details changed for Mr Paul James Witty on 23 April 2014 (2 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 August 2013	Termination of appointment of Steven Witty as a director (1 page)
28 August 2013	Appointment of Mr Paul James Witty as a director (2 pages)
28 August 2013	Termination of appointment of Steven Witty as a director (1 page)
28 August 2013	Appointment of Mr Paul James Witty as a director (2 pages)
23 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Director's details changed for Mrs Jean Audrey Witty on 10 March 2013 (2 pages)
23 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Director's details changed for Mrs Jean Audrey Witty on 10 March 2013 (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Director's details changed for Steven Richard Witty on 10 March 2012 (2 pages)
21 March 2012	Director's details changed for Steven Richard Witty on 10 March 2012 (2 pages)
21 March 2012	Secretary's details changed for Mrs Jean Audrey Witty on 10 March 2012 (2 pages)
21 March 2012	Secretary's details changed for Mrs Jean Audrey Witty on 10 March 2012 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 29 September 2011 (1 page)
28 September 2011	Termination of appointment of Peter Witty as a director (1 page)
28 September 2011	Termination of appointment of Peter Witty as a director (1 page)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
10 March 2011	Appointment of Steven Richard Witty as a director (2 pages)
10 March 2011	Appointment of Steven Richard Witty as a director (2 pages)
30 November 2010	Termination of appointment of Steven Witty as a director (2 pages)
30 November 2010	Termination of appointment of Steven Witty as a director (2 pages)
9 November 2010	Registered office address changed from C/O Chantrey Vellacott Dfk 4Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 9 November 2010 (1 page)
9 November 2010	Appointment of a director (3 pages)
9 November 2010	Registered office address changed from C/O Chantrey Vellacott Dfk 4Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 9 November 2010 (1 page)
9 November 2010	Appointment of a director (3 pages)
9 November 2010	Registered office address changed from C/O Chantrey Vellacott Dfk 4Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 9 November 2010 (1 page)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 July 2010	Appointment of Steven Richard Witty as a director (3 pages)
22 July 2010	Appointment of Steven Richard Witty as a director (3 pages)
4 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
12 March 2009	Return made up to 12/03/09; full list of members (4 pages)
12 March 2009	Return made up to 12/03/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 October 2008	Return made up to 12/03/08; full list of members (4 pages)
1 October 2008	Return made up to 12/03/08; full list of members (4 pages)
12 September 2007	Registered office changed on 12/09/07 from: 4TH floor corinthian house 17 lansdowne road croydon surrey CR0 2BX (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 4TH floor corinthian house 17 lansdowne road croydon surrey CR0 2BX (1 page)
24 May 2007	Statement of affairs (10 pages)
24 May 2007	Ad 30/04/07--------- Â£ si [email protected]=348 Â£ ic 1/349 (4 pages)
24 May 2007	Ad 30/04/07--------- Â£ si [email protected]=348 Â£ ic 1/349 (4 pages)
24 May 2007	Statement of affairs (10 pages)
1 May 2007	S-div 23/04/07 (2 pages)
1 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 May 2007	S-div 23/04/07 (2 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed;new director appointed (2 pages)
10 April 2007	New secretary appointed;new director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Registered office changed on 10/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 April 2007	Registered office changed on 10/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (2 pages)
12 March 2007	Incorporation (30 pages)
12 March 2007	Incorporation (30 pages)

Witty Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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