| Company Name | Whinbush Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06270361 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2007(16 years, 11 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Mark Langley |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 29 Highfield Road Chislehurst Kent BR7 6QY |
| Secretary Name | Charlotte Langley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 7 Alverstone Gardens New Eltham London SE9 2BZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 35 Davies Street London W1K 4LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 8 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 8 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 24 July 2009 | Return made up to 06/06/09; full list of members (7 pages) |
| 24 July 2009 | Return made up to 06/06/09; full list of members (7 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 13 June 2008 | Return made up to 06/06/08; full list of members (7 pages) |
| 13 June 2008 | Return made up to 06/06/08; full list of members (7 pages) |
| 25 June 2007 | Director resigned (1 page) |
| 25 June 2007 | Director resigned (1 page) |
| 25 June 2007 | Secretary resigned (1 page) |
| 25 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | New secretary appointed (2 pages) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | New secretary appointed (2 pages) |
| 6 June 2007 | Incorporation (16 pages) |
| 6 June 2007 | Incorporation (16 pages) |