| Company Name | Whale Beach Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07565294 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2011(13 years, 1 month ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
| Previous Name | Whale Beach Publishing Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Director
| Director Name | Mrs Susie Brooks-Smith |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2011(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 6th Floor, 48 Gracechurch Street London EC3V 0EJ |
Location
| Registered Address | 6th Floor, 48 Gracechurch Street London EC3V 0EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Susie Brooks-smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 6 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2015 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Mrs Susie Brooks-Smith on 16 March 2013 (2 pages) |
| 5 October 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 October 2015 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Registered office address changed from Weston Grange Adwell Road South Weston Thame OX9 7EL to 6th Floor, 48 Gracechurch Street London EC3V 0EJ on 5 October 2015 (1 page) |
| 5 October 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 October 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 October 2015 | Registered office address changed from Weston Grange Adwell Road South Weston Thame OX9 7EL to 6th Floor, 48 Gracechurch Street London EC3V 0EJ on 5 October 2015 (1 page) |
| 5 October 2015 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Director's details changed for Mrs Susie Brooks-Smith on 16 March 2013 (2 pages) |
| 13 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 15 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Mrs Susie Brooks-Smith on 1 July 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Mrs Susie Brooks-Smith on 1 July 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Mrs Susie Brooks-Smith on 1 July 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Mrs Susie Brooks-Smith on 1 July 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Mrs Susie Brooks-Smith on 1 July 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Mrs Susie Brooks-Smith on 1 July 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Director's details changed for Mrs Susie Brooks-Smith on 13 July 2012 (2 pages) |
| 18 July 2012 | Director's details changed for Mrs Susie Brooks-Smith on 13 July 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Company name changed whale beach publishing LTD\certificate issued on 13/06/12
|
| 13 June 2012 | Company name changed whale beach publishing LTD\certificate issued on 13/06/12
|
| 30 May 2012 | Registered office address changed from Unit 230 Pinewood Road Iver Heath SL2 4NA England on 30 May 2012 (1 page) |
| 30 May 2012 | Registered office address changed from Unit 230 Pinewood Road Iver Heath SL2 4NA England on 30 May 2012 (1 page) |
| 24 May 2012 | Change of name notice (2 pages) |
| 24 May 2012 | Change of name notice (2 pages) |
| 15 March 2011 | Incorporation (22 pages) |
| 15 March 2011 | Incorporation (22 pages) |