London
SW6 1QA
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 13 May 2011(1 year after company formation) |
Appointment Duration | 1 year, 11 months (closed 30 April 2013) |
Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Director Name | Mrs Marianne Worsoe Morgan |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2010(same day as company formation) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
Registered Address | Unit F35 72 Farm Lane London SW6 1QA |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Fulham Broadway |
Built Up Area | Greater London |
Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2013 | Application to strike the company off the register (3 pages) |
4 January 2013 | Application to strike the company off the register (3 pages) |
13 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-06-13
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13 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-06-13
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25 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
25 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
15 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
2 June 2011 | Appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
10 May 2011 | Termination of appointment of Marianne Morgan as a director (1 page) |
10 May 2011 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 10 May 2011 (1 page) |
10 May 2011 | Appointment of Mr Walther Astor Wichmann as a director (2 pages) |
10 May 2011 | Termination of appointment of Marianne Morgan as a director (1 page) |
10 May 2011 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 10 May 2011 (1 page) |
10 May 2011 | Appointment of Mr Walther Astor Wichmann as a director (2 pages) |
26 April 2010 | Incorporation
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26 April 2010 | Incorporation
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