London
SW1P 3JS
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2011(3 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 25 October 2012) |
Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Registered Address | 5-8 The Sanctuary London SW1P 3JS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £1 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2016 | Application to strike the company off the register (3 pages) |
25 August 2016 | Application to strike the company off the register (3 pages) |
18 November 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
16 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
16 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 August 2013 | Director's details changed for Ms Gail Bronwyn Lese on 17 May 2013 (2 pages) |
27 August 2013 | Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY (1 page) |
27 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY (1 page) |
27 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Director's details changed for Ms Gail Bronwyn Lese on 17 May 2013 (2 pages) |
24 May 2013 | Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013 (1 page) |
24 May 2013 | Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013 (1 page) |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
1 November 2012 | Register inspection address has been changed (2 pages) |
1 November 2012 | Register inspection address has been changed (2 pages) |
1 November 2012 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012 (2 pages) |
1 November 2012 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
1 November 2012 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012 (2 pages) |
1 November 2012 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012 (2 pages) |
1 November 2012 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
24 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Director's details changed for Ms Gail Bronwyn Lese on 16 August 2012 (2 pages) |
24 September 2012 | Director's details changed for Ms Gail Bronwyn Lese on 16 August 2012 (2 pages) |
6 January 2012 | Registered office address changed from 7Th Floor 1 Great Cumberland Place London W1H 7AL on 6 January 2012 (2 pages) |
6 January 2012 | Registered office address changed from 7Th Floor 1 Great Cumberland Place London W1H 7AL on 6 January 2012 (2 pages) |
6 January 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
6 January 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
6 January 2012 | Appointment of Whale Rock Secretaries Limited as a secretary (3 pages) |
6 January 2012 | Registered office address changed from 7Th Floor 1 Great Cumberland Place London W1H 7AL on 6 January 2012 (2 pages) |
6 January 2012 | Appointment of Whale Rock Secretaries Limited as a secretary (3 pages) |
31 August 2011 | Registered office address changed from Flat 9 Albert Bridge House 127 Albert Bridge Road Battersea London SW11 4PL on 31 August 2011 (2 pages) |
31 August 2011 | Registered office address changed from Flat 9 Albert Bridge House 127 Albert Bridge Road Battersea London SW11 4PL on 31 August 2011 (2 pages) |
16 August 2011 | Incorporation
|
16 August 2011 | Incorporation
|