| Company Name | Wilshire Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06322244 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2007(16 years, 9 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 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 | Ms Caterina Musgrave Juer |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2017(10 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 23 January 2018) |
| Role | Senior Manager |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Accomplish Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 2015(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 January 2018) |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 2015(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 January 2018) |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Mr Paul Kythreotis |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 September 2011) |
| Role | Lawyer |
| Country of Residence | Cyprus |
| Correspondence Address | 14 Dimitriou Karaoli Ormidhia Larnaca 7530 Cyprus |
| Director Name | Mr Stephen John Kelly |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2011(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 December 2012) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Mrs Louise Ditchfield |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British, |
| Status | Resigned |
| Appointed | 17 December 2012(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 January 2015) |
| Role | Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2015(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | Mollyland Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2007(same day as company formation) |
| Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola Foreign |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2007(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2007(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2007(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£29,142 |
| Cash | £125 |
| Current Liabilities | £29,267 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2017 | Application to strike the company off the register (3 pages) |
| 27 October 2017 | Application to strike the company off the register (3 pages) |
| 1 September 2017 | Appointment of Mrs Caterina Musgrave Juer as a director on 31 August 2017 (2 pages) |
| 1 September 2017 | Appointment of Mrs Caterina Musgrave Juer as a director on 31 August 2017 (2 pages) |
| 1 September 2017 | Termination of appointment of William Robert Hawes as a director on 31 August 2017 (1 page) |
| 1 September 2017 | Termination of appointment of William Robert Hawes as a director on 31 August 2017 (1 page) |
| 28 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 9 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 9 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page) |
| 15 August 2016 | Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page) |
| 15 August 2016 | Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page) |
| 15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
| 16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 15 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 15 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 14 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 4 February 2015 | Appointment of Accomplish Corporate Services Limited as a director on 30 January 2015 (2 pages) |
| 4 February 2015 | Appointment of Mr William Robert Hawes as a director on 30 January 2015 (2 pages) |
| 4 February 2015 | Appointment of Accomplish Secretaries Limited as a secretary on 30 January 2015 (2 pages) |
| 4 February 2015 | Appointment of Accomplish Corporate Services Limited as a director on 30 January 2015 (2 pages) |
| 4 February 2015 | Appointment of Mr William Robert Hawes as a director on 30 January 2015 (2 pages) |
| 4 February 2015 | Appointment of Accomplish Secretaries Limited as a secretary on 30 January 2015 (2 pages) |
| 2 February 2015 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 18 South Street Mayfair London W1K 1DG on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 18 South Street Mayfair London W1K 1DG on 2 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of London Secretaries Limited as a secretary on 30 January 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Louise Ditchfield as a director on 30 January 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Louise Ditchfield as a director on 30 January 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 18 South Street Mayfair London W1K 1DG on 2 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of London Secretaries Limited as a secretary on 30 January 2015 (1 page) |
| 5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 October 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 17 December 2012 | Termination of appointment of Mollyland Inc as a director (1 page) |
| 17 December 2012 | Termination of appointment of Stephen Kelly as a director (1 page) |
| 17 December 2012 | Appointment of Mrs Louise Ditchfield as a director (2 pages) |
| 17 December 2012 | Termination of appointment of Mollyland Inc as a director (1 page) |
| 17 December 2012 | Termination of appointment of Stephen Kelly as a director (1 page) |
| 17 December 2012 | Appointment of Mrs Louise Ditchfield as a director (2 pages) |
| 19 November 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 16 September 2011 | Appointment of Mr Stephen Kelly as a director (2 pages) |
| 16 September 2011 | Termination of appointment of Paul Kythreotis as a director (1 page) |
| 16 September 2011 | Appointment of Mr Stephen Kelly as a director (2 pages) |
| 16 September 2011 | Termination of appointment of Paul Kythreotis as a director (1 page) |
| 3 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 27 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Secretary's details changed for London Secretaries Limited on 24 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Mollyland Inc on 24 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mollyland Inc on 24 July 2010 (2 pages) |
| 27 July 2010 | Secretary's details changed for London Secretaries Limited on 24 July 2010 (2 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 23 September 2008 | Director appointed paul kythreotis (2 pages) |
| 23 September 2008 | Director appointed paul kythreotis (2 pages) |
| 24 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 17 August 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | New secretary appointed (2 pages) |
| 17 August 2007 | Director resigned (1 page) |
| 17 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | Ad 24/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 August 2007 | New director appointed (2 pages) |
| 17 August 2007 | Ad 24/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 August 2007 | Resolutions
|
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | New secretary appointed (2 pages) |
| 17 August 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
| 17 August 2007 | Director resigned (1 page) |
| 17 August 2007 | Resolutions
|
| 24 July 2007 | Incorporation (17 pages) |
| 24 July 2007 | Incorporation (17 pages) |