WHARTON STREET LIMITED

Key Data

Status

Dissolved

Company No.

04098447

Incorporation date

29/10/2000

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2000)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Return of final meeting in a members' voluntary winding up

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10/03/2010

Registered office address changed from 356-364 Gray's Inn Road London WC1X 8BH England on 2010-03-11

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03/03/2010

Declaration of solvency

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03/03/2010

Appointment of a voluntary liquidator

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03/03/2010

Resolutions

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03/02/2010

Accounts for a small company made up to 2009-03-31

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18/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

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18/11/2009

Registered office address changed from 356-364 Gray's Inn Road London Greater London WC1X 8BH on 2009-11-19

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18/11/2009

Director's details changed for Thomas Heatherwick on 2009-10-30

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04/05/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

22/03/2009

Return made up to 30/10/08; full list of members

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04/08/2008

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

30/06/2008

Registered office changed on 01/07/2008 from 16 acton street london WC1X 9NG

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20/05/2008

Total exemption full accounts made up to 2007-06-30

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08/05/2008

Registered office changed on 09/05/2008 from 16 acton street london greater london WC1X 9NG

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08/04/2008

Return made up to 30/10/07; full list of members

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08/04/2008

Appointment Terminate, Director And Secretary Lee Chai Bee Logged Form

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02/03/2008

Director And Secretary Appointed Stephen James Hubner Logged Form

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02/03/2008

Director appointed stephen james hubner

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17/02/2008

Registered office changed on 18/02/08 from: c/o sue lane associates eastern annexe mill court furrlongs newport isle of wight PO30 2AA

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17/02/2008

New director appointed

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17/02/2008

New secretary appointed

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17/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

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25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Secretary resigned

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25/04/2007

New secretary appointed

View PDF (2 pages)

25/04/2007

New director appointed

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03/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

31/10/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

05/12/2005

Return made up to 30/10/05; full list of members

View PDF (6 pages)

13/01/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

30/11/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

21/01/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

09/01/2004

Return made up to 30/10/03; full list of members

View PDF (6 pages)

22/09/2003

Registered office changed on 23/09/03 from: 18 bentinck street london W1U 2AR

View PDF (1 pages)

09/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

21/01/2003

Registered office changed on 22/01/03 from: jays 53 mildmay street islington london N1 4AB

View PDF (1 pages)

12/12/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

25/03/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

02/12/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

16/04/2001

Memorandum and Articles of Association

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16/04/2001

Resolutions

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Resolutions

View PDF (1 pages)

13/02/2001

Registered office changed on 14/02/01 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

12/02/2001

Certificate of change of name

View PDF (2 pages)

29/10/2000

Incorporation

View PDF (20 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

30/03/2009

Last change occurred

30/03/2009

Accounts

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
SISEC LIMITED	Nominee Secretary	29/10/2000 - 05/02/2001	467
LOVITING LIMITED	Nominee Director	29/10/2000 - 05/02/2001	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	29/10/2000 - 05/02/2001	382
ROACH PITTIS LIMITED	Corporate Secretary	12/04/2007 - 15/10/2007	13
Hubner, Stephen James	Director	02/10/2007 - 15/10/2007	13

Persons with Significant Control

No PSC data available.

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Description

About WHARTON STREET LIMITED

WHARTON STREET LIMITED is an(a) Dissolved company incorporated on 29/10/2000 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 WHARTON STREET LIMITED?

WHARTON STREET LIMITED is currently Dissolved. It was registered on 29/10/2000 and dissolved on 08/10/2010.

Where is WHARTON STREET LIMITED located?

WHARTON STREET LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does WHARTON STREET LIMITED do?

WHARTON STREET LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for WHARTON STREET LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.