| Company Name | WHEB Initial Gpco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06621334 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2008(15 years, 10 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 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 | Mr Charles Peter Nigel Filmer |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Distillery Farm Minety Malmesbury Wiltshire SN16 9RJ |
| Secretary Name | Ms Pamela Sewmatie Devi Darchiville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Lonsdale Drive Oakwood Enfield EN2 7LR |
Location
| Registered Address | 2 Fitzhardinge Street London W1H 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (11 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (11 pages) |
| 5 December 2011 | Registered office address changed from 34 Queen Anne Street London W1G 8HE on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from 34 Queen Anne Street London W1G 8HE on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from 34 Queen Anne Street London W1G 8HE on 5 December 2011 (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 12 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Register inspection address has been changed (1 page) |
| 12 July 2010 | Register inspection address has been changed (1 page) |
| 15 January 2010 | Full accounts made up to 30 April 2009 (8 pages) |
| 15 January 2010 | Full accounts made up to 30 April 2009 (8 pages) |
| 19 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 7 January 2009 | Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page) |
| 7 January 2009 | Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page) |
| 17 June 2008 | Incorporation (18 pages) |
| 17 June 2008 | Incorporation (18 pages) |