| Company Name | What Ho! Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06453763 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Simon-Peter Santospirito |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 December 2009(2 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chequers Parade Passey Place London SE9 1DD |
| Director Name | Tyne O'Connell |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penthouse 47 77 Beak Street London W1V 9DB |
| Secretary Name | Mr Simon-Peter Santospirito |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 309/38 Mount Pleasant London WC1X 0AP |
Location
| Registered Address | 7 Chequers Parade Passey Place London SE9 1DD |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2015 | Registered office address changed from C/O Omer & Company 108a Eltham High Street London SE9 1BW to C/O Omer & Company 7 Chequers Parade Passey Place London SE9 1DD on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from C/O Omer & Company 108a Eltham High Street London SE9 1BW to C/O Omer & Company 7 Chequers Parade Passey Place London SE9 1DD on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from 7 Chequers Parade Passey Place London SE9 1DD England to C/O Omer & Company 7 Chequers Parade Passey Place London SE9 1DD on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from 7 Chequers Parade Passey Place London SE9 1DD England to C/O Omer & Company 7 Chequers Parade Passey Place London SE9 1DD on 23 February 2015 (1 page) |
| 12 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Director's details changed for Mr Simon-Peter Santospirito on 15 December 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Mr Simon-Peter Santospirito on 15 December 2010 (2 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 September 2010 | Registered office address changed from 309 / 38 Mount Pleasant London WC1X 0AP on 22 September 2010 (1 page) |
| 22 September 2010 | Registered office address changed from 309 / 38 Mount Pleasant London WC1X 0AP on 22 September 2010 (1 page) |
| 31 December 2009 | Appointment of Mr Simon-Peter Santospirito as a director (2 pages) |
| 31 December 2009 | Termination of appointment of Tyne O'connell as a director (1 page) |
| 31 December 2009 | Appointment of Mr Simon-Peter Santospirito as a director (2 pages) |
| 31 December 2009 | Termination of appointment of Tyne O'connell as a director (1 page) |
| 30 December 2009 | Director's details changed for Tyne O'connell on 30 December 2009 (2 pages) |
| 30 December 2009 | Termination of appointment of Simon-Peter Santospirito as a secretary (1 page) |
| 30 December 2009 | Director's details changed for Tyne O'connell on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Termination of appointment of Simon-Peter Santospirito as a secretary (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 13 May 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 13 May 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2007 | Incorporation (17 pages) |
| 14 December 2007 | Incorporation (17 pages) |