WHERE@RISK LIMITED

Key Data

Status

Dissolved

Company No.

03602579

Incorporation date

22/07/1998

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/1998)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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29/12/2009

Application to strike the company off the register

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19/10/2009

Total exemption small company accounts made up to 2009-09-30

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29/09/2009

Full accounts made up to 2008-09-30

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09/09/2009

Return made up to 19/07/09; full list of members

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15/02/2009

Appointment Terminated Director michael murray

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09/02/2009

Director appointed caroline curtis

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08/02/2009

Director appointed daniel mccarthy

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05/02/2009

Appointment Terminated Director toby coppel

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04/12/2008

Return made up to 19/07/08; full list of members

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26/11/2008

Director's Change of Particulars / toby coppel / 27/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 64; Street was: 26 gayton road, now: belsize park; Post Code was: NW3 1TY, now: NW3 4EH; Country was: , now: uk

View PDF (2 pages)

13/11/2008

Secretary's Change of Particulars / grainne brankin / 31/10/2008 / HouseName/Number was: , now: 118; Street was: flat 5 48 thurloe square, now: route de lausanne; Post Town was: london, now: 1197 prangins; Region was: , now: vaud; Post Code was: SW7 2SX, now: ; Country was: , now: switzerland

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07/10/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

30/09/2008

Appointment Terminated Director michael samway

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14/08/2008

Auditor's resignation

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16/06/2008

Director's Change of Particulars / michael samway / 16/06/2008 / Nationality was: usa, now: british; Date of Birth was: 21-Jul-1968, now: 01-May-1968; Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 114 8TH terrace, now: alhambra plaza; Area was: , now: suite 800; Post Town was: miami beach, now: coral gables; Region was: fl 33139

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12/08/2007

Return made up to 19/07/07; full list of members

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01/08/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

30/07/2007

Director resigned

View PDF (1 pages)

24/06/2007

New director appointed

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

11/04/2007

Secretary's particulars changed

View PDF (1 pages)

02/11/2006

Return made up to 19/07/06; full list of members

View PDF (8 pages)

18/07/2006

Total exemption full accounts made up to 2005-09-30

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27/11/2005

New secretary appointed

View PDF (2 pages)

27/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

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17/11/2005

New director appointed

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16/11/2005

Registered office changed on 17/11/05 from: 14 finsbury square triton court london EC2A 1BR

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (1 pages)

16/08/2005

Return made up to 19/07/05; full list of members

View PDF (2 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

31/07/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

26/10/2004

Certificate of change of name

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05/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (5 pages)

27/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

27/07/2004

Registered office changed on 28/07/04

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27/07/2004

Location of register of members address changed

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06/07/2004

Registered office changed on 07/07/04 from: royex house aldermanbury square london EC2V 7HR

View PDF (1 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Secretary resigned

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22/10/2003

Return made up to 23/07/03; no change of members

View PDF (4 pages)

22/10/2003

New director appointed

View PDF (1 pages)

05/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

26/03/2003

New director appointed

View PDF (2 pages)

16/03/2003

Director resigned

View PDF (1 pages)

15/12/2002

Return made up to 23/07/02; full list of members

View PDF (5 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (1 pages)

31/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

05/11/2001

Total exemption full accounts made up to 2000-09-30

View PDF (6 pages)

29/08/2001

Return made up to 23/07/01; no change of members

View PDF (5 pages)

08/08/2000

Return made up to 23/07/00; no change of members

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08/06/2000

Registered office changed on 09/06/00 from: kersey maltings kersey ipswich IP7 6DP

View PDF (1 pages)

08/06/2000

Location of register of members

View PDF (1 pages)

12/03/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

05/08/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

28/07/1999

Director resigned

View PDF (1 pages)

09/05/1999

Director's particulars changed

View PDF (1 pages)

29/11/1998

New secretary appointed

View PDF (2 pages)

29/11/1998

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

22/11/1998

Auditor's resignation

View PDF (1 pages)

22/11/1998

Registered office changed on 23/11/98 from: 19/29 woburn place london WC1H 0XF

View PDF (1 pages)

22/11/1998

Location of register of members

View PDF (1 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

22/11/1998

New director appointed

View PDF (2 pages)

22/11/1998

New director appointed

View PDF (2 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (0 pages)

13/08/1998

New secretary appointed

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13/08/1998

Registered office changed on 14/08/98 from: 19-29 woburn place london WC1 0XF

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02/08/1998

Registered office changed on 03/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW

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02/08/1998

Secretary resigned

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02/08/1998

Director resigned

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22/07/1998

Incorporation

View PDF (14 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Unreported

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SEMKEN LIMITED	Nominee Secretary	22/07/1998 - 22/07/1998	1539
LUFMER LIMITED	Nominee Director	22/07/1998 - 22/07/1998	1514
Murphy, Richard James	Director	26/10/1998 - 20/07/1999	13
Packard, Stephen John	Director	26/10/1998 - 27/02/2003	6
Coppel, Toby Rufus	Director	31/05/2007 - 27/01/2009	19

Persons with Significant Control

No PSC data available.

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Description

About WHERE@RISK LIMITED

WHERE@RISK LIMITED is an(a) Dissolved company incorporated on 22/07/1998 with the registered office located at 125 Shaftesbury Avenue, London, WC2H 8AD. 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 WHERE@RISK LIMITED?

WHERE@RISK LIMITED is currently Dissolved. It was registered on 22/07/1998 and dissolved on 03/05/2010.

Where is WHERE@RISK LIMITED located?

WHERE@RISK LIMITED is registered at 125 Shaftesbury Avenue, London, WC2H 8AD.

What is the latest filing for WHERE@RISK LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.