London
SW1P 3JS
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2011(2 months 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 |
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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 |
1 at £1 | Worldwide Health & Wellness Centres LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
18 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
18 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
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1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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17 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 September 2013 | Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY (1 page) |
27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY (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) |
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) |
14 November 2012 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
14 November 2012 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
14 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 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 | 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) |
12 January 2012 | Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 12 January 2012 (2 pages) |
12 January 2012 | Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 12 January 2012 (2 pages) |
6 January 2012 | Appointment of Whale Rock Secretaries Limited as a secretary (3 pages) |
6 January 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
6 January 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
6 January 2012 | Appointment of Whale Rock Secretaries Limited as a secretary (3 pages) |
7 December 2011 | Change of name notice (2 pages) |
7 December 2011 | Company name changed turquoise centers LIMITED\certificate issued on 07/12/11
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7 December 2011 | Change of name notice (2 pages) |
7 December 2011 | Company name changed turquoise centers LIMITED\certificate issued on 07/12/11
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27 September 2011 | Incorporation
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27 September 2011 | Incorporation
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