North American Whitetail Ltd

Company Name	North American Whitetail Ltd
Company Status	Dissolved
Company Number	08930540
Category	Private Limited Company
Incorporation Date	10 March 2014(10 years, 1 month ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Riannon Mary Sachdev-Scanlon
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2021(7 years, 6 months after company formation)
Appointment Duration	3 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 16 Nascot Place Watford WD17 4QT

Director Name	Mr Joey Davila
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Filipino
Status	Resigned
Appointed	10 March 2014(same day as company formation)
Role	Internet Marketer
Country of Residence	Philippines
Correspondence Address	Luminous House 300 South Row Milton Keynes MK9 2FR

Secretary Name	Mr Joey Davila
Status	Resigned
Appointed	10 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	4 Goodwin Road London W12 9HX

Director Name	William Arjun Nehra
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(2 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Marlborough Hill Harrow HA1 1TY

Director Name	Daniel Richard Crofts
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Goodwin Road London W12 9HX

Director Name	Karla Waygood
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(4 years after company formation)
Appointment Duration	4 months, 1 week (resigned 08 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Goodwin Road London W12 9HX

Director Name	Ellie Jasmine Goldfinch
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Great Park Kings Langley WD4 8EQ

Location

Registered Address	The Barn 16 Nascot Place Watford WD17 4QT
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Nascot
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

18 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
23 April 2020	Change of details for Ellie Jasmine Goldfinch as a person with significant control on 23 April 2020 (2 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
23 March 2020	Termination of appointment of William Arjun Nehra as a director on 23 March 2020 (1 page)
23 March 2020	Notification of Ellie Jasmine Goldfinch as a person with significant control on 23 March 2020 (2 pages)
23 March 2020	Cessation of William Arjun Nehra as a person with significant control on 23 March 2020 (1 page)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
23 March 2020	Appointment of Ellie Jasmine Goldfinch as a director on 23 March 2020 (2 pages)
3 March 2020	Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT (1 page)
27 February 2020	Change of details for William Arjun Nehra as a person with significant control on 26 February 2020 (2 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 September 2019	Notification of William Arjun Nehra as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Cessation of Robert Brett Bell as a person with significant control on 2 September 2019 (1 page)
28 August 2019	Cessation of William Arjun Nehra as a person with significant control on 28 August 2019 (1 page)
28 August 2019	Notification of Robert Brett Bell as a person with significant control on 28 August 2019 (2 pages)
30 January 2019	Compulsory strike-off action has been discontinued (1 page)
29 January 2019	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
16 August 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
8 August 2018	Appointment of William Arjun Nehra as a director on 8 August 2018 (2 pages)
8 August 2018	Termination of appointment of Karla Waygood as a director on 8 August 2018 (1 page)
8 August 2018	Notification of William Arjun Nehra as a person with significant control on 8 August 2018 (2 pages)
8 August 2018	Registered office address changed from 4 Goodwin Road London W12 9HX England to 44 Marlborough Hill Harrow HA1 1TY on 8 August 2018 (1 page)
8 August 2018	Cessation of Karla Waygood as a person with significant control on 8 August 2018 (1 page)
8 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
3 April 2018	Cessation of Joey Rossano Fabrigar Davila as a person with significant control on 3 April 2018 (1 page)
3 April 2018	Notification of Karla Waygood as a person with significant control on 3 April 2018 (2 pages)
3 April 2018	Appointment of Karla Waygood as a director on 3 April 2018 (2 pages)
3 April 2018	Termination of appointment of Daniel Richard Crofts as a director on 3 April 2018 (1 page)
3 April 2018	Registered office address changed from 27a Roxwell Road London W12 9QE United Kingdom to 4 Goodwin Road London W12 9HX on 3 April 2018 (1 page)
3 April 2018	Termination of appointment of Joey Davila as a secretary on 3 April 2018 (1 page)
3 April 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
14 February 2018	Registered office address changed from 32 Crofts Path Hemel Hempstead HP3 8HD England to 27a Roxwell Road London W12 9QE on 14 February 2018 (1 page)
25 September 2017	Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT (1 page)
25 September 2017	Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT (1 page)
13 April 2017	Annual return made up to 10 March 2016 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 23/03/2016 as it was not properly delivered. (21 pages)
13 April 2017	Annual return made up to 10 March 2016 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 23/03/2016 as it was not properly delivered. (21 pages)
29 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 February 2017	Second filing of the annual return made up to 10 March 2015 (22 pages)
27 February 2017	Second filing of the annual return made up to 10 March 2015 (22 pages)
3 February 2017	Registered office address changed from , 44 Marlborough Hill, Harrow, HA1 1TY, England to 32 Crofts Path Hemel Hempstead HP3 8HD on 3 February 2017 (1 page)
3 February 2017	Appointment of Daniel Richard Crofts as a director on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of William Arjun Nehra as a director on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from , 44 Marlborough Hill, Harrow, HA1 1TY, England to 32 Crofts Path Hemel Hempstead HP3 8HD on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of William Arjun Nehra as a director on 3 February 2017 (1 page)
3 February 2017	Appointment of Daniel Richard Crofts as a director on 3 February 2017 (2 pages)
22 December 2016	Termination of appointment of Joey Davila as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Joey Davila as a director on 22 December 2016 (1 page)
22 December 2016	Appointment of William Arjun Nehra as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of William Arjun Nehra as a director on 22 December 2016 (2 pages)
22 December 2016	Registered office address changed from , Luminous House 300 South Row, Milton Keynes, MK9 2FR, England to 44 Marlborough Hill, Harrow, HA1 1TY, England on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from , Luminous House 300 South Row, Milton Keynes, MK9 2FR, England to 44 Marlborough Hill, Harrow, HA1 1TY, England on 22 December 2016 (1 page)
25 November 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (3 pages)
25 November 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (3 pages)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 USD 10,000 ANNOTATION Replaced a replacement AR01 was registered on 13/04/2017. (5 pages)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 USD 10,000 (3 pages)
23 March 2016	Secretary's details changed for Mr Joey Davila on 23 March 2016 (1 page)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 USD 10,000 ANNOTATION Replaced a replacement AR01 was registered on 13/04/2017. (5 pages)
23 March 2016	Director's details changed for Mr Joey Davila on 23 March 2016 (2 pages)
23 March 2016	Secretary's details changed for Mr Joey Davila on 23 March 2016 (1 page)
23 March 2016	Director's details changed for Mr Joey Davila on 23 March 2016 (2 pages)
22 March 2016	Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY England to Luminous House 300 South Row Milton Keynes MK9 2FR on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from , Office 3 Unit R Penfold Works, Imperial Way, Watford, WD24 4YY, England to Luminous House 300 South Row, Milton Keynes, MK9 2FR, England on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from , Office 3 Unit R Penfold Works, Imperial Way, Watford, WD24 4YY, England to Luminous House 300 South Row, Milton Keynes, MK9 2FR, England on 22 March 2016 (1 page)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 August 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 32 Crofts Path Hemel Hempstead HP3 8HD on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 32 Crofts Path Hemel Hempstead HP3 8HD on 20 August 2015 (1 page)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
18 August 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-08-18 USD 10,000 (4 pages)
18 August 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-08-18 USD 10,000 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2017 (5 pages)
18 August 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-08-18 USD 10,000 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2017 (5 pages)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2014	Incorporation Statement of capital on 2014-03-10 USD 10,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 March 2014	Incorporation Statement of capital on 2014-03-10 USD 10,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

North American Whitetail Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London