WHE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04052663

Incorporation date

13/08/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/08/2000)

06/09/2010

Final Gazette dissolved following liquidation

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06/06/2010

Return of final meeting in a creditors' voluntary winding up

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15/04/2010

Liquidators' statement of receipts and payments to 2010-04-08

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19/10/2009

Liquidators' statement of receipts and payments to 2009-10-08

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31/05/2009

Liquidators' statement of receipts and payments to 2009-04-08

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28/10/2008

Liquidators' statement of receipts and payments to 2008-10-08

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28/04/2008

Liquidators' statement of receipts and payments to 2008-10-08

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22/11/2007

Registered office changed on 23/11/07 from: 158 hermon hill south woodford london E18 1QH

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23/10/2007

Liquidators' statement of receipts and payments

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15/10/2006

Statement of affairs

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15/10/2006

Resolutions

View PDF (1 pages)

15/10/2006

Appointment of a voluntary liquidator

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21/12/2005

Total exemption small company accounts made up to 2005-08-31

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08/11/2005

Total exemption small company accounts made up to 2004-08-31

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28/09/2005

Registered office changed on 29/09/05 from: 78 boston place london NW1 6EX

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25/09/2005

New secretary appointed

View PDF (2 pages)

21/09/2005

Return made up to 14/08/05; full list of members

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13/09/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

Director's particulars changed

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27/02/2005

Delivery ext'd 3 mth 31/08/04

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03/10/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

20/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

22/08/2004

Certificate of change of name

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02/08/2004

Ad 25/07/04--------- £ si 2@1=2 £ ic 2/4

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30/03/2004

Director resigned

View PDF (1 pages)

24/02/2004

Delivery ext'd 3 mth 31/08/03

View PDF (1 pages)

11/12/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

29/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

10/06/2003

Delivery ext'd 3 mth 31/08/02

View PDF (1 pages)

08/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

08/09/2002

Director's particulars changed

View PDF (0 pages)

29/05/2002

Accounts made up to 2001-08-31

View PDF (1 pages)

29/05/2002

Resolutions

View PDF (1 pages)

08/03/2002

Accounting reference date shortened from 31/01/02 to 31/08/01

View PDF (1 pages)

18/02/2002

Accounting reference date extended from 31/08/01 to 31/01/02

View PDF (1 pages)

13/01/2002

Registered office changed on 14/01/02 from: 78 boston place london NW1 6EZ

View PDF (1 pages)

26/12/2001

Certificate of change of name

View PDF (2 pages)

26/12/2001

Secretary resigned

View PDF (2 pages)

18/11/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

Registered office changed on 19/10/01 from: hamiltons house howard street oxford oxfordshire OX4 2ER

View PDF (1 pages)

23/08/2001

Return made up to 14/08/01; full list of members

View PDF (8 pages)

23/08/2001

Director's particulars changed

View PDF (0 pages)

06/08/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

04/09/2000

Registered office changed on 05/09/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

13/08/2000

Incorporation

View PDF (12 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

30/08/2005

Last change occurred

30/08/2005

Accounts

Total Exemption Small

Last made up date

30/08/2005

Next account date

30/08/2006

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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
SCALEABLE SOLUTIONS LIMITED	Corporate Secretary	29/07/2005 - Present	19
Santilli, Raymond Mark	Director	01/08/2001 - Present	15
Ioannou, Spyros Melaris	Director	01/08/2001 - 29/02/2004	3
Lugg, Stanley Shaun	Director	22/08/2000 - Present	3
Maguire, Harry	Secretary	01/10/2001 - 29/07/2005	3

Persons with Significant Control

No PSC data available.

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Description

About WHE EUROPE LIMITED

WHE EUROPE LIMITED is an(a) Dissolved company incorporated on 13/08/2000 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. There are currently 3 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 WHE EUROPE LIMITED?

WHE EUROPE LIMITED is currently Dissolved. It was registered on 13/08/2000 and dissolved on 06/09/2010.

Where is WHE EUROPE LIMITED located?

WHE EUROPE LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does WHE EUROPE LIMITED do?

WHE EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WHE EUROPE LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved following liquidation.