WHA LIMITED

Key Data

Status

Dissolved

Company No.

03436188

Incorporation date

17/09/1997

Size

Total Exemption Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1997)

06/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/09/2015

Liquidators' statement of receipts and payments to 2015-09-19

View PDF (5 pages)

12/04/2015

Liquidators' statement of receipts and payments to 2015-03-19

View PDF (5 pages)

02/10/2014

Liquidators' statement of receipts and payments to 2014-09-19

View PDF (5 pages)

22/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2014

Insolvency court order

View PDF (36 pages)

22/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/03/2014

Liquidators' statement of receipts and payments to 2014-03-19

View PDF (5 pages)

30/09/2013

Liquidators' statement of receipts and payments to 2013-09-19

View PDF (5 pages)

16/04/2013

Liquidators' statement of receipts and payments to 2013-03-19

View PDF (5 pages)

28/01/2013

Insolvency court order

View PDF (1 pages)

28/01/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/10/2012

Liquidators' statement of receipts and payments to 2012-09-19

View PDF (5 pages)

16/04/2012

Liquidators' statement of receipts and payments to 2012-03-19

View PDF (5 pages)

16/10/2011

Liquidators' statement of receipts and payments to 2011-09-18

View PDF (5 pages)

17/04/2011

Liquidators' statement of receipts and payments to 2011-03-19

View PDF (5 pages)

10/10/2010

Liquidators' statement of receipts and payments to 2010-09-18

View PDF (5 pages)

22/04/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (5 pages)

22/10/2009

Liquidators' statement of receipts and payments to 2009-09-19

View PDF (5 pages)

29/04/2009

Liquidators' statement of receipts and payments to 2009-03-19

View PDF (8 pages)

10/10/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

17/04/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

15/10/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/04/2007

Liquidators' statement of receipts and payments

View PDF (4 pages)

18/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/09/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

28/04/2005

Statement of administrator's revised proposal

View PDF (12 pages)

25/04/2005

Administrator's progress report

View PDF (7 pages)

03/04/2005

Result of meeting of creditors

View PDF (13 pages)

22/03/2005

Notice of extension of period of Administration

View PDF (1 pages)

13/03/2005

Statement of administrator's revised proposal

View PDF (10 pages)

17/11/2004

Registered office changed on 18/11/04 from: eleanor house eleanor cross road waltham cross hertfordshire EN8 7LF

View PDF (1 pages)

02/11/2004

Administrator's progress report

View PDF (7 pages)

15/08/2004

Statement of affairs

View PDF (6 pages)

13/06/2004

Result of meeting of creditors

View PDF (9 pages)

13/05/2004

Statement of administrator's proposal

View PDF (23 pages)

13/04/2004

Appointment of an administrator

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (3 pages)

28/12/2003

Director resigned

View PDF (1 pages)

26/09/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/09/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

15/11/2001

New director appointed

View PDF (3 pages)

15/11/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

New director appointed

View PDF (3 pages)

13/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/08/2000

New director appointed

View PDF (2 pages)

15/12/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

19/10/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

29/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (4 pages)

22/07/1999

Director resigned

View PDF (1 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (3 pages)

21/12/1998

Secretary resigned

View PDF (1 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

30/09/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

28/09/1998

Director's particulars changed

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

20/06/1998

Director resigned

View PDF (1 pages)

19/04/1998

New director appointed

View PDF (2 pages)

05/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

05/02/1998

Location of register of members

View PDF (1 pages)

08/12/1997

Registered office changed on 09/12/97 from: 1 caxton place pentwyn cardiff CF2 7HA

View PDF (1 pages)

26/10/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

13/10/1997

Registered office changed on 14/10/97 from: 120 east road london N1 6AA

View PDF (1 pages)

13/10/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (3 pages)

13/10/1997

New director appointed

View PDF (3 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

08/10/1997

Certificate of change of name

View PDF (2 pages)

17/09/1997

Incorporation

View PDF (15 pages)

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

30/12/2001

Last change occurred

30/12/2001

Accounts

Total Exemption Full

Last made up date

30/12/2001

Next account date

30/12/2002

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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
Mcveigh, Michael	Director	20/07/2000 - 18/12/2003	13
HALLMARK SECRETARIES LIMITED	Nominee Secretary	17/09/1997 - 01/10/1997	9278
Hallmark Registrars Limited	Nominee Director	17/09/1997 - 01/10/1997	8288
Hemsley, Alan David	Director	08/04/1998 - 29/07/1999	26
Ross-Roberts, Christopher Michael David	Director	01/10/1997 - 08/04/1998	90

Persons with Significant Control

No PSC data available.

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Description

About WHA LIMITED

WHA LIMITED is an(a) Dissolved company incorporated on 17/09/1997 with the registered office located at Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP. There are currently 4 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 WHA LIMITED?

WHA LIMITED is currently Dissolved. It was registered on 17/09/1997 and dissolved on 06/03/2016.

Where is WHA LIMITED located?

WHA LIMITED is registered at Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP.

What does WHA LIMITED do?

WHA LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for WHA LIMITED?

The latest filing was on 06/03/2016: Final Gazette dissolved following liquidation.