| Company Name | Whitehall Realty Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06679459 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2008(15 years, 8 months ago) |
| Dissolution Date | 21 February 2012 (12 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 Norman Auld |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middx HA8 7TT |
| Director Name | Mr Panayiotis Charalambous |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2008(same day as company formation) |
| Role | Travel Executive |
| Country of Residence | England |
| Correspondence Address | C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middx HA8 7TT |
| Director Name | Mr David Moore |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middx HA8 7TT |
Location
| Registered Address | C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middx HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2011 | Application to strike the company off the register (3 pages) |
| 27 October 2011 | Application to strike the company off the register (3 pages) |
| 24 October 2011 | Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 24 October 2011 | Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 6 October 2011 | Director's details changed for Mr David Moore on 21 September 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Mr David Moore on 21 September 2011 (2 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Norman Auld on 6 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr David Moore on 6 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Panayiotis Charalambous on 6 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr David Moore on 6 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Panayiotis Charalambous on 6 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Mr David Moore on 6 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Panayiotis Charalambous on 6 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Norman Auld on 6 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Mr Norman Auld on 6 September 2010 (2 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 24 September 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 28 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 18 September 2008 | Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page) |
| 18 September 2008 | Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page) |
| 22 August 2008 | Incorporation (31 pages) |
| 22 August 2008 | Incorporation (31 pages) |