| Company Name | The Whole Space Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06263284 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2007(16 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hugh Stewart Jasper Welchman |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2008(1 year, 3 months after company formation) |
| Appointment Duration | 8 months (closed 12 May 2009) |
| Role | Film Producer |
| Correspondence Address | 2 Inver Court Inverness Terrace London W2 6JB |
| Secretary Name | Elva Martina Tarpey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2008(1 year, 3 months after company formation) |
| Appointment Duration | 8 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 87 Avondale Road Mortlake London SW14 8PU |
| Director Name | Mr Graham Kenneth Urquhart |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Secretary Name | Mrs Celia Linda Whitten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY |
| Secretary Name | Ms Linda Rose Holdeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(3 months after company formation) |
| Appointment Duration | 1 year (resigned 11 September 2008) |
| Role | Company Secretarial Manager |
| Country of Residence | England |
| Correspondence Address | 11 St Edmunds Way Rainham Gillingham Kent ME8 8ER |
Location
| Registered Address | 3rd Floor 25 Newman Street London W1T 1PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2008 | Application for striking-off (1 page) |
| 20 October 2008 | Appointment terminate, secretary linda rose holdeman logged form (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page) |
| 17 October 2008 | Appointment terminate, director graham kenneth urquhart logged form (1 page) |
| 17 October 2008 | Director appointed hugh stewart jasper welchman (2 pages) |
| 17 October 2008 | Secretary appointed elva martina tarpey (2 pages) |
| 7 October 2008 | Appointment terminated director graham urquhart (1 page) |
| 7 October 2008 | Appointment terminated secretary linda holdeman (1 page) |
| 16 September 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 17 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 12 September 2007 | New secretary appointed (3 pages) |
| 12 September 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Incorporation (13 pages) |