Company NameWhaleco (No.25) Limited
Company StatusDissolved
Company Number07225526
CategoryPrivate Limited Company
Incorporation Date16 April 2010(13 years, 11 months ago)
Dissolution Date29 November 2011 (12 years, 3 months ago)

Directors

Director NameNIBS Holding B.V (Corporation)
StatusClosed
Appointed16 April 2010(same day as company formation)
Correspondence AddressAnthony Fokkerweg 131 2316zj
Leiden
2316zj
Director NameMr Stephen Menzies Muir
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4th Floor 15 Basinghall Street
London
EC2V 5BR

Location

Registered Address4th Floor 15 Basinghall Street
London
EC2V 5BR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

29 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2011First Gazette notice for compulsory strike-off (1 page)
16 August 2011First Gazette notice for compulsory strike-off (1 page)
13 May 2011Termination of appointment of Stephen Muir as a director (1 page)
13 May 2011Termination of appointment of Stephen Muir as a director (1 page)
29 June 2010Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR on 29 June 2010 (1 page)
29 June 2010Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 29 June 2010 (1 page)
14 June 2010Registered office address changed from 2nd Floor 50 Gresham Street London London EC2V 7AY England on 14 June 2010 (1 page)
14 June 2010Registered office address changed from 2Nd Floor 50 Gresham Street London London EC2V 7AY England on 14 June 2010 (1 page)
16 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2010-04-16
  • GBP 1
(16 pages)
16 April 2010Incorporation
Statement of capital on 2010-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)