WHEB VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04598294

Incorporation date

21/11/2002

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 21/11/2002)

22/07/2010

Final Gazette dissolved following liquidation

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22/04/2010

Return of final meeting in a members' voluntary winding up

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22/04/2010

Liquidators' statement of receipts and payments to 2010-04-16

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23/12/2009

Notice of ceasing to act as a voluntary liquidator

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23/12/2009

Appointment of a voluntary liquidator

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12/11/2009

Liquidators' statement of receipts and payments to 2009-10-28

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10/08/2009

Notice of ceasing to act as a voluntary liquidator

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10/08/2009

Appointment of a voluntary liquidator

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10/08/2009

Insolvency court order

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28/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/11/2008

Registered office changed on 10/11/2008 from, 34 queen anne street, london, W1G 8HE

View PDF (1 pages)

09/11/2008

Appointment of a voluntary liquidator

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09/11/2008

Resolutions

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12/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/12/2007

Return made up to 22/11/07; full list of members

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17/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

29/05/2007

New director appointed

View PDF (2 pages)

19/01/2007

Particulars of mortgage/charge

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21/11/2006

Return made up to 22/11/06; full list of members

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15/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

23/04/2006

New secretary appointed

View PDF (2 pages)

23/04/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Registered office changed on 16/02/06 from: 7 hertford street, london, W1J 7LP

View PDF (1 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2005

Return made up to 22/11/05; full list of members

View PDF (8 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

22/12/2004

Return made up to 22/11/04; full list of members

View PDF (8 pages)

29/09/2004

New director appointed

View PDF (3 pages)

22/09/2004

Full accounts made up to 2003-11-30

View PDF (17 pages)

22/09/2004

Accounting reference date extended from 30/11/04 to 31/12/04

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21/11/2003

Return made up to 22/11/03; full list of members

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21/11/2003

Secretary's particulars changed

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13/05/2003

Registered office changed on 14/05/03 from: 7 hertford street, london, W1J 7LP

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26/04/2003

Registered office changed on 27/04/03 from: 213 the foundry,, 156 blackfriers road, london, SE1 8EN

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06/01/2003

Ad 28/11/02--------- £ si 4@1=4 £ ic 4/8

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21/11/2002

Incorporation

View PDF (11 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Goldsmith, Benjamin	Director	27/04/2007 - Present	-
Wylie, Robert Dean, Dr	Director	22/11/2002 - Present	16
Filmer, Charles Peter Nigel	Director	01/09/2004 - Present	30
Heyworth, Alexander Charles Kim	Director	22/11/2002 - Present	7
Huggett, Sean Dolan	Secretary	22/11/2002 - 10/04/2006	5

Persons with Significant Control

No PSC data available.

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Description

About WHEB VENTURES LIMITED

WHEB VENTURES LIMITED is an(a) Dissolved company incorporated on 21/11/2002 with the registered office located at 5 Old Bailey, London EC4M 7AF. There are currently 5 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 WHEB VENTURES LIMITED?

WHEB VENTURES LIMITED is currently Dissolved. It was registered on 21/11/2002 and dissolved on 22/07/2010.

Where is WHEB VENTURES LIMITED located?

WHEB VENTURES LIMITED is registered at 5 Old Bailey, London EC4M 7AF.

What does WHEB VENTURES LIMITED do?

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

What is the latest filing for WHEB VENTURES LIMITED?

The latest filing was on 22/07/2010: Final Gazette dissolved following liquidation.