| Company Name | Wittering One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09532332 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2015(9 years ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alexander Hoare |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2015(same day as company formation) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Chepstow Place London W2 4TA |
| Director Name | Mr Richard Martyn Merritt-Blaiberg |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2015(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 February 2018) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 40 Chepstow Place London W2 4TA |
Location
| Registered Address | 40 Chepstow Place London W2 4TA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alexander Hoare 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Merritt-blaiberg 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Charges
| 31 March 2016 | Delivered on: 19 April 2016 Persons entitled: Kan Ventures Limited Classification: A registered charge Particulars: The leasehold property known as lower ground floor, 21 richford street, london, W6 7HJ, united kingdom, and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
|---|---|
| 13 November 2015 | Delivered on: 3 December 2015 Persons entitled: Kan Ventures Limited Classification: A registered charge Particulars: 16 derwentwater road, acton, london, W3 6DE , title number NGL6736. Outstanding |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2017 | Application to strike the company off the register (3 pages) |
| 10 November 2017 | Application to strike the company off the register (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 24 August 2017 | Previous accounting period shortened from 30 April 2018 to 31 July 2017 (1 page) |
| 24 August 2017 | Previous accounting period shortened from 30 April 2018 to 31 July 2017 (1 page) |
| 24 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 23 February 2017 | Satisfaction of charge 095323320002 in full (1 page) |
| 23 February 2017 | Satisfaction of charge 095323320001 in full (1 page) |
| 23 February 2017 | Satisfaction of charge 095323320001 in full (1 page) |
| 23 February 2017 | Satisfaction of charge 095323320002 in full (1 page) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 19 April 2016 | Registration of charge 095323320002, created on 31 March 2016 (17 pages) |
| 19 April 2016 | Registration of charge 095323320002, created on 31 March 2016 (17 pages) |
| 3 December 2015 | Registration of charge 095323320001, created on 13 November 2015 (16 pages) |
| 3 December 2015 | Registration of charge 095323320001, created on 13 November 2015 (16 pages) |
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Statement of capital following an allotment of shares on 14 September 2015
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| 15 September 2015 | Statement of capital following an allotment of shares on 14 September 2015
|
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 14 September 2015 | Appointment of Mr Richard Martyn Merritt-Blaiberg as a director on 14 September 2015 (2 pages) |
| 14 September 2015 | Appointment of Mr Richard Martyn Merritt-Blaiberg as a director on 14 September 2015 (2 pages) |
| 8 April 2015 | Incorporation Statement of capital on 2015-04-08
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| 8 April 2015 | Incorporation Statement of capital on 2015-04-08
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