ALISON WHELAN LTD

Key Data

Status

Dissolved

Company No.

04716160

Incorporation date

27/03/2003

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2003)

14/10/2013

Final Gazette dissolved via compulsory strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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21/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2010

Statement of capital following an allotment of shares on 2009-02-13

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05/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

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01/03/2010

Total exemption small company accounts made up to 2009-03-31

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30/10/2009

Resolutions

View PDF (1 pages)

25/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

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07/07/2009

Director's Change of Particulars / alison whelan / 01/05/2009 / HouseName/Number was: 55 digby mansions, now: studio 1E; Street was: hammersmith bridge road, now: avda de le playa royal nova; Post Town was: london, now: palma nova; Region was: , now: majorca; Post Code was: W6 9DF, now: ; Country was: , now: spain

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07/07/2009

Registered office changed on 08/07/2009 from 55 digby mansions hammersmith bridge road london W6 9DF

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29/03/2009

Return made up to 28/03/09; full list of members

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25/02/2009

Ad 13/02/09 gbp si 10@1=10 gbp ic 100/110

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25/02/2009

Director's Change of Particulars / alison whelan / 02/02/2009 / HouseName/Number was: , now: 55 digby mansions; Street was: 26 morpeth mansions, now: hammersmith bridge road; Area was: morpeth terrace, now: ; Post Code was: SW1P 1ET, now: W6 9DF

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25/02/2009

Registered office changed on 26/02/2009 from 26 morpeth mansions morpeth terrace london SW1P 1ET

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

31/03/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

30/03/2008

Director's Change of Particulars / alison whelan / 01/03/2008 / Occupation was: photojournalist, now: creative director / copywriter

View PDF (1 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

17/05/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

18/01/2007

Ad 18/12/06--------- £ si 99@1=99 £ ic 1/100

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30/10/2006

Total exemption small company accounts made up to 2006-03-31

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22/06/2006

Resolutions

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22/06/2006

Resolutions

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22/06/2006

Resolutions

View PDF (1 pages)

26/04/2006

Return made up to 28/03/06; full list of members

View PDF (2 pages)

20/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

28/09/2005

Certificate of change of name

View PDF (2 pages)

06/04/2005

Return made up to 28/03/05; full list of members

View PDF (6 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

15/04/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

15/04/2004

Director's particulars changed

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09/06/2003

Registered office changed on 10/06/03 from: flat 4 51 lisson street london NW1 5DE

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (2 pages)

27/03/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALISON WHELAN LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/03/2003 - 27/03/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/03/2003 - 27/03/2003	67500
Whelan, Alison Mary	Director	27/03/2003 - Present	2
Stoker, Mark	Secretary	30/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALISON WHELAN LTD

ALISON WHELAN LTD is an(a) Dissolved company incorporated on 27/03/2003 with the registered office located at Suite 161 8 Shepherd Market, London W1J 7JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALISON WHELAN LTD?

ALISON WHELAN LTD is currently Dissolved. It was registered on 27/03/2003 and dissolved on 14/10/2013.

Where is ALISON WHELAN LTD located?

ALISON WHELAN LTD is registered at Suite 161 8 Shepherd Market, London W1J 7JY.

What does ALISON WHELAN LTD do?

ALISON WHELAN LTD operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for ALISON WHELAN LTD?

The latest filing was on 14/10/2013: Final Gazette dissolved via compulsory strike-off.