Company NameCranberry Whiteleys Ltd
Company StatusDissolved
Company Number07964613
CategoryPrivate Limited Company
Incorporation Date24 February 2012(12 years, 2 months ago)
Dissolution Date20 October 2015 (8 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Director

Director NameMostafa Rozegar
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Ross Court
Cleveland Road
Ealing
W13 8ED

Location

Registered AddressWhiteleys Shopping Centre Unite 1
Queensway
London
W2 4SB
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Shareholders

1 at £1Mostafa Rozegar
100.00%
Ordinary

Financials

Year2014
Net Worth£324
Cash£153
Current Liabilities£5,987

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

20 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 February 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
(3 pages)
27 February 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
(3 pages)
21 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
21 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
4 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
27 February 2013Registered office address changed from Whiteleys Shopping Centre Unit 8 Queensway London W2 4SB United Kingdom on 27 February 2013 (1 page)
27 February 2013Registered office address changed from Whiteleys Shopping Centre Unit 8 Queensway London W2 4SB United Kingdom on 27 February 2013 (1 page)
3 December 2012Registered office address changed from Cranberry Whiteleys Ltd Whiteleys Shoping Center Kiosk Unit No 8 London W2 4SB on 3 December 2012 (1 page)
3 December 2012Registered office address changed from Cranberry Whiteleys Ltd Whiteleys Shoping Center Kiosk Unit No 8 London W2 4SB on 3 December 2012 (1 page)
3 December 2012Registered office address changed from Cranberry Whiteleys Ltd Whiteleys Shoping Center Kiosk Unit No 8 London W2 4SB on 3 December 2012 (1 page)
29 November 2012Registered office address changed from Unit 8 Whiteleys Shopping Centre Queensway London W2 4SB England on 29 November 2012 (2 pages)
29 November 2012Registered office address changed from Unit 8 Whiteleys Shopping Centre Queensway London W2 4SB England on 29 November 2012 (2 pages)
28 November 2012Registered office address changed from Suite 401 Cumberland House 80 Scrubs Lane London London NW10 6RF England on 28 November 2012 (1 page)
28 November 2012Registered office address changed from Suite 401 Cumberland House 80 Scrubs Lane London London NW10 6RF England on 28 November 2012 (1 page)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)