| Company Name | W4H Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07687808 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2011(12 years, 10 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Ian Robert Palmer |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
| Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2012(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 December 2016) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
| Secretary Name | Wimpole Street Enterprises Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2011(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
Location
| Registered Address | 9 Wimpole Street London W1G 9SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 300 at £1 | Ian Robert Palmer 31.58% Ordinary |
|---|---|
| 300 at £1 | Paul Andrews 31.58% Ordinary |
| 175 at £1 | James Towning 18.42% Ordinary |
| 175 at £1 | Spencer John Hall 18.42% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 3 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 9 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 1 October 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 1 October 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 9 September 2013 | Second filing of AR01 previously delivered to Companies House made up to 29 June 2012 (16 pages) |
| 9 September 2013 | Second filing of AR01 previously delivered to Companies House made up to 29 June 2012 (16 pages) |
| 27 August 2013 | Statement of capital following an allotment of shares on 30 September 2011
|
| 27 August 2013 | Statement of capital following an allotment of shares on 30 September 2011
|
| 18 March 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
| 18 March 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page) |
| 18 March 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page) |
| 18 March 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders
|
| 6 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders
|
| 1 September 2011 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
| 1 September 2011 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
| 29 June 2011 | Incorporation
|
| 29 June 2011 | Incorporation
|
| 29 June 2011 | Incorporation
|