| Company Name | Whitelistnow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06927842 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2009(14 years, 10 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Mickey Wong |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Web Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 476a Garratt Lane Earlsfield London SW18 4HJ |
| Director Name | Mark Alistair Graham Fitchew |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2009(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 17 September 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor Barn Molesworth Huntingdon Cambridgeshire PE28 0QE |
Location
| Registered Address | 5 Great College Street Westminster London SW1P 3SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 500 at £0.01 | Mickey Wong 50.00% Ordinary |
|---|---|
| 167 at £0.01 | Jonathan Paul Fitchew 16.70% Ordinary |
| 167 at £0.01 | Mark Alistair Graham Fitchew 16.70% Ordinary |
| 166 at £0.01 | Andrew Edgar Sawer 16.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,621 |
| Current Liabilities | £823 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2013 | Application to strike the company off the register (3 pages) |
| 22 May 2013 | Application to strike the company off the register (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 26 March 2013 | Previous accounting period shortened from 30 June 2013 to 31 January 2013 (3 pages) |
| 26 March 2013 | Previous accounting period shortened from 30 June 2013 to 31 January 2013 (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 27 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 27 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 17 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 April 2012 | Director's details changed for Mr Mickey Wong on 9 June 2010 (2 pages) |
| 30 April 2012 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 30 April 2012 | Director's details changed for Mr Mickey Wong on 9 June 2010 (2 pages) |
| 30 April 2012 | Director's details changed for Mr Mickey Wong on 9 June 2010 (2 pages) |
| 30 April 2012 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2012 | Registered office address changed from 84 Wimpole Street, London W1G 9SE on 21 March 2012 (2 pages) |
| 21 March 2012 | Registered office address changed from 84 Wimpole Street, London W1G 9SE on 21 March 2012 (2 pages) |
| 9 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 August 2009 | Director appointed mark alistair graham fitchew (1 page) |
| 3 August 2009 | Ad 09/07/09 gbp si [email protected]=9.99 gbp ic 0.01/10 (2 pages) |
| 3 August 2009 | Director appointed mark alistair graham fitchew (1 page) |
| 3 August 2009 | Ad 09/07/09\gbp si [email protected]=9.99\gbp ic 0.01/10\ (2 pages) |
| 24 July 2009 | Resolutions
|
| 24 July 2009 | Resolutions
|
| 16 July 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 16 July 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 9 June 2009 | Incorporation (18 pages) |
| 9 June 2009 | Incorporation (18 pages) |