| Company Name | Whisper Me Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08218408 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 10 months ago) |
| Previous Name | Whisper Online Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Miss Abigail Sally Johnson |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 5 Beresford Avenue East Twickenham London TW1 2PY |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Director Name | Ms Penny Verbe |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2016(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Percy Street London W1T 2DD |
| Secretary Name | JWA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2016(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 July 2019) |
| Correspondence Address | Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP |
Location
| Registered Address | Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abigail Johnson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Filing History
| 31 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2022 | Application to strike the company off the register (2 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 17 August 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 6 March 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 29 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
| 14 August 2020 | Confirmation statement made on 9 July 2020 with updates (5 pages) |
| 12 September 2019 | Confirmation statement made on 9 July 2019 with updates (5 pages) |
| 29 July 2019 | Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 29 July 2019 (1 page) |
| 17 July 2019 | Termination of appointment of Jwa Registrars Limited as a secretary on 15 July 2019 (1 page) |
| 28 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (12 pages) |
| 5 June 2019 | Termination of appointment of Penny Verbe as a director on 24 May 2019 (1 page) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
| 19 September 2018 | Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP United Kingdom to 31 Percy Street London W1T 2DD on 19 September 2018 (1 page) |
| 19 September 2018 | Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to 31 Percy Street London W1T 2DD on 19 September 2018 (1 page) |
| 15 August 2018 | Statement of capital following an allotment of shares on 30 November 2017
|
| 15 August 2018 | Confirmation statement made on 9 July 2018 with updates (6 pages) |
| 21 July 2017 | Confirmation statement made on 9 July 2017 with updates (6 pages) |
| 21 July 2017 | Confirmation statement made on 9 July 2017 with updates (6 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 19 April 2017 | Statement of capital following an allotment of shares on 1 December 2016
|
| 19 April 2017 | Statement of capital following an allotment of shares on 1 December 2016
|
| 16 February 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 16 February 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 2 September 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
| 2 September 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
| 19 August 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 19 August 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 18 August 2016 | Statement of capital following an allotment of shares on 1 May 2016
|
| 18 August 2016 | Statement of capital following an allotment of shares on 1 May 2016
|
| 17 August 2016 | Sub-division of shares on 1 November 2015 (6 pages) |
| 17 August 2016 | Sub-division of shares on 1 November 2015 (6 pages) |
| 17 August 2016 | Registered office address changed from 5 Beresford Avenue East Twickenham London TW1 2PY to Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP on 17 August 2016 (1 page) |
| 17 August 2016 | Appointment of Ms Penny Verbe as a director on 25 July 2016 (2 pages) |
| 17 August 2016 | Appointment of Ms Penny Verbe as a director on 25 July 2016 (2 pages) |
| 17 August 2016 | Registered office address changed from 5 Beresford Avenue East Twickenham London TW1 2PY to Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP on 17 August 2016 (1 page) |
| 2 August 2016 | Appointment of Jwa Registrars Limited as a secretary on 25 July 2016 (2 pages) |
| 2 August 2016 | Appointment of Jwa Registrars Limited as a secretary on 25 July 2016 (2 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 April 2016 | Director's details changed for Miss Abigail Sally Johnson on 13 April 2016 (2 pages) |
| 13 April 2016 | Director's details changed for Miss Abigail Sally Johnson on 13 April 2016 (2 pages) |
| 2 February 2016 | Company name changed whisper online LIMITED\certificate issued on 02/02/16
|
| 2 February 2016 | Company name changed whisper online LIMITED\certificate issued on 02/02/16
|
| 13 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 31 July 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders (3 pages) |
| 23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders (3 pages) |
| 30 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders
|
| 30 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders
|
| 28 October 2013 | Appointment of Miss Abigail Sally Johnson as a director (2 pages) |
| 28 October 2013 | Appointment of Miss Abigail Sally Johnson as a director (2 pages) |
| 12 September 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 12 September 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 12 September 2013 | Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 12 September 2013 (1 page) |
| 18 September 2012 | Incorporation (20 pages) |
| 18 September 2012 | Incorporation (20 pages) |