STRAITONS WHITELAW (PROPERTIES) NO.1 LTD

Key Data

Status

Dissolved

Company No.

05001645

Incorporation date

21/12/2003

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/12/2003)

23/12/2013

Final Gazette dissolved via compulsory strike-off

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09/09/2013

First Gazette notice for compulsory strike-off

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25/02/2013

Compulsory strike-off action has been suspended

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14/01/2013

First Gazette notice for compulsory strike-off

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29/06/2012

Compulsory strike-off action has been discontinued

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27/06/2012

Annual return made up to 2009-12-22 with full list of shareholders

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27/06/2012

Appointment of Mrs Rosalind Mcgraven as a director on 2009-10-17

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15/03/2012

Compulsory strike-off action has been suspended

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26/12/2011

First Gazette notice for compulsory strike-off

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24/05/2011

Registered office address changed from Chynoweth House Suite 390 Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 2011-05-25

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24/05/2011

Registered office address changed from 5 Wormwood Street London EC2M 1RQ United Kingdom on 2011-05-25

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24/05/2011

Compulsory strike-off action has been discontinued

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23/05/2011

Resolutions

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23/05/2011

Accounts for a dormant company made up to 2010-12-31

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23/05/2011

Accounts for a dormant company made up to 2009-12-31

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23/05/2011

Appointment of Mr Henry Sanderson as a director

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18/05/2010

Compulsory strike-off action has been suspended

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17/05/2010

First Gazette notice for compulsory strike-off

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06/03/2010

Termination of appointment of Heiko Schroter as a director

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06/03/2010

Registered office address changed from 48 Peel Street Hull HU3 1QR United Kingdom on 2010-03-07

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01/05/2009

Certificate of change of name

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04/01/2009

Return made up to 22/12/08; full list of members

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01/01/2009

Total exemption small company accounts made up to 2008-12-31

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01/01/2009

Director appointed mr heiko schroter

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01/01/2009

Location of debenture register

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01/01/2009

Registered office changed on 02/01/2009 from 5 wormwood street london EC2M 1RQ

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01/01/2009

Location of register of members

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01/01/2009

Appointment Terminated Director schroter & co LTD

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01/12/2008

Registered office changed on 02/12/2008 from corporation house 46 peel street hull HU3 1QR

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11/08/2008

Director's Change of Particulars / schroter & co LTD / 11/08/2008 / HouseName/Number was: , now: 5; Street was: corporation house, now: wormwood street; Area was: 46 peel street, now: ; Post Town was: hull, now: london; Post Code was: HU3 1QR, now: EC2M 1RQ

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10/08/2008

Appointment Terminated Secretary company administration LIMITED

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24/02/2008

Total exemption small company accounts made up to 2007-12-31

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06/01/2008

Return made up to 22/12/07; full list of members

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06/01/2008

New director appointed

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06/01/2008

Director resigned

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11/06/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (1 pages)

04/06/2007

Director resigned

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20/05/2007

Certificate of change of name

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14/03/2007

New secretary appointed

View PDF (1 pages)

14/03/2007

Secretary resigned

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11/02/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

11/02/2007

Accounts made up to 2006-12-31

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11/02/2007

Director's particulars changed

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11/02/2007

Secretary's particulars changed

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07/12/2006

Registered office changed on 08/12/06 from: corporation house wingham business centre goodnestone road wingham canterbury kent CT3 1AR

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20/09/2006

Accounts made up to 2005-12-31

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04/04/2006

Return made up to 22/12/05; full list of members

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04/04/2006

Director resigned

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04/01/2006

Accounts made up to 2004-12-31

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07/09/2005

Return made up to 22/12/04; full list of members

View PDF (2 pages)

13/06/2005

First Gazette notice for compulsory strike-off

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25/01/2005

New director appointed

View PDF (1 pages)

25/01/2005

Director resigned

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14/07/2004

New director appointed

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (1 pages)

14/07/2004

Director resigned

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18/01/2004

Registered office changed on 19/01/04 from: suite 33 63-65 camden high street london NW1 7JL

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21/12/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Sanderson, Henry	Director	24/05/2011 - Present	37
MANDARIN PACIFIC FINANCIAL GROUP LIMITED	Corporate Director	22/09/2004 - 20/10/2005	-
MANDARIN PACIFIC DEVELOPMENT LIMITED	Corporate Director	15/07/2004 - 22/09/2004	-
SCHROTER & CO LTD	Corporate Director	15/12/2007 - 15/12/2008	-
WINMAX DIRECTORS LIMITED	Corporate Director	22/12/2003 - 01/07/2004	8

Persons with Significant Control

No PSC data available.

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Description

About STRAITONS WHITELAW (PROPERTIES) NO.1 LTD

STRAITONS WHITELAW (PROPERTIES) NO.1 LTD is an(a) Dissolved company incorporated on 21/12/2003 with the registered office located at Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall TR4 8UN. 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 STRAITONS WHITELAW (PROPERTIES) NO.1 LTD?

STRAITONS WHITELAW (PROPERTIES) NO.1 LTD is currently Dissolved. It was registered on 21/12/2003 and dissolved on 23/12/2013.

Where is STRAITONS WHITELAW (PROPERTIES) NO.1 LTD located?

STRAITONS WHITELAW (PROPERTIES) NO.1 LTD is registered at Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall TR4 8UN.

What does STRAITONS WHITELAW (PROPERTIES) NO.1 LTD do?

STRAITONS WHITELAW (PROPERTIES) NO.1 LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for STRAITONS WHITELAW (PROPERTIES) NO.1 LTD?

The latest filing was on 23/12/2013: Final Gazette dissolved via compulsory strike-off.