| Company Name | Whiral Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07857315 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr John Dean Ralph |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Lift Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 3rd Floor Roxby House 20-22 Station Rd Sidcup Kent DA15 7EJ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Matthew Philip White |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Suite 4 3rd Floor Roxby House 20-22 Station Rd Sidcup Kent DA15 7EJ |
Location
| Registered Address | Suite 4 3rd Floor Roxby House 20-22 Station Rd Sidcup Kent DA15 7EJ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | John Ralph 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2014 | Application to strike the company off the register (3 pages) |
| 19 September 2014 | Application to strike the company off the register (3 pages) |
| 12 August 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 12 August 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 14 February 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 14 February 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 14 February 2013 | Termination of appointment of Matthew Philip White as a director on 23 November 2012 (1 page) |
| 14 February 2013 | Termination of appointment of Matthew Philip White as a director on 23 November 2012 (1 page) |
| 14 February 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 14 February 2013 | Termination of appointment of Matthew Philip White as a director on 23 November 2012 (1 page) |
| 14 February 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 14 February 2013 | Termination of appointment of Matthew Philip White as a director on 23 November 2012 (1 page) |
| 23 November 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director on 23 November 2011 (1 page) |
| 23 November 2011 | Incorporation (29 pages) |
| 23 November 2011 | Statement of capital following an allotment of shares on 23 November 2011
|
| 23 November 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director on 23 November 2011 (1 page) |
| 23 November 2011 | Appointment of Mr Matthew White as a director on 23 November 2011 (2 pages) |
| 23 November 2011 | Statement of capital following an allotment of shares on 23 November 2011
|
| 23 November 2011 | Appointment of Mr Matthew White as a director on 23 November 2011 (2 pages) |
| 23 November 2011 | Appointment of Mr John Dean Ralph as a director on 23 November 2011 (2 pages) |
| 23 November 2011 | Incorporation (29 pages) |
| 23 November 2011 | Appointment of Mr John Dean Ralph as a director on 23 November 2011 (2 pages) |