WHERE2 LTD.

Key Data

Status

Dissolved

Company No.

03685590

Incorporation date

17/12/1998

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1998)

01/08/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Richard Alexander Buchan Smith on 2010-01-01

View PDF (2 pages)

21/01/2010

Director's details changed for Dharminder Singh Sandhu on 2010-01-01

View PDF (2 pages)

07/10/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

18/02/2009

Director's Change of Particulars / dharminder sandhu / 10/02/2009 / HouseName/Number was: , now: laburnum house; Street was: 15 wellington lodge, now: 37 london road; Area was: north street, now: harston; Post Town was: winkfield, now: cambridge; Region was: berkshire, now: ; Post Code was: SL4 4TA, now: CB22 7QQ; Country was: , now: united kingdom

View PDF (1 pages)

05/02/2009

Registered office changed on 06/02/2009 from acis house unit C4 knaves beech business centre davies way, loudwater high wycombe buckinghamshire HP10 9QR

View PDF (1 pages)

13/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

26/12/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

29/04/2008

Director and secretary appointed richard smith

View PDF (2 pages)

23/04/2008

Appointment Terminated Secretary maurice moses

View PDF (1 pages)

20/02/2008

Return made up to 18/12/07; no change of members

View PDF (7 pages)

06/02/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

24/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

Resolutions

View PDF (0 pages)

24/01/2008

Resolutions

View PDF (7 pages)

19/09/2007

Director resigned

View PDF (1 pages)

27/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2006

Return made up to 18/12/06; full list of members

View PDF (7 pages)

04/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2006

Resolutions

View PDF (1 pages)

28/11/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

23/05/2006

Nc inc already adjusted 29/03/99

View PDF (1 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (2 pages)

28/12/2005

Return made up to 18/12/05; full list of members

View PDF (7 pages)

27/11/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

Ad 13/04/05--------- £ si 1@1=1 £ ic 20002/20003

View PDF (2 pages)

28/04/2005

Resolutions

View PDF (0 pages)

28/04/2005

Resolutions

View PDF (2 pages)

21/04/2005

Memorandum and Articles of Association

View PDF (5 pages)

21/04/2005

Resolutions

View PDF (6 pages)

21/04/2005

Resolutions

View PDF (2 pages)

21/04/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

10/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

20/07/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

04/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

09/10/2003

Director resigned

View PDF (1 pages)

08/07/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

23/12/2002

Return made up to 18/12/02; full list of members

View PDF (8 pages)

11/07/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

20/12/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

20/12/2001

Return made up to 18/12/01; full list of members

View PDF (7 pages)

18/09/2001

Resolutions

View PDF (0 pages)

18/09/2001

Resolutions

View PDF (0 pages)

18/09/2001

Resolutions

View PDF (1 pages)

28/12/2000

Return made up to 18/12/00; full list of members

View PDF (7 pages)

23/08/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

26/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

18/01/2000

Accounting reference date extended from 31/03/99 to 31/03/00

View PDF (1 pages)

12/07/1999

Ad 29/03/99--------- £ si 10000@1=10000 £ ic 40002/50002

View PDF (2 pages)

12/07/1999

Ad 29/03/99--------- £ si 10000@4=40000 £ ic 2/40002

View PDF (2 pages)

13/06/1999

Registered office changed on 14/06/99 from: garrick house 76-80 high street peterborough PE2 8ST

View PDF (1 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (2 pages)

08/06/1999

Resolutions

View PDF (1 pages)

08/06/1999

Accounting reference date shortened from 31/12/99 to 31/03/99

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (3 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/1999

Memorandum and Articles of Association

View PDF (7 pages)

24/05/1999

Resolutions

View PDF (8 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

Registered office changed on 23/12/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

22/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

Incorporation

View PDF (18 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

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

See more events →

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
Smith, Richard Alexander Buchan	Director	25/03/2008 - Present	42
L & A SECRETARIAL LIMITED	Nominee Secretary	17/12/1998 - 17/12/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	17/12/1998 - 17/12/1998	6842
Smith, Vincent Robert	Director	12/05/1999 - 13/04/2005	35
Miller, Peter Burnell	Director	17/12/1998 - 13/04/2005	6

Persons with Significant Control

No PSC data available.

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Description

About WHERE2 LTD.

WHERE2 LTD. is an(a) Dissolved company incorporated on 17/12/1998 with the registered office located at Acis House, 168 Cowley Road, Cambridge, Cambridgeshire CB4 0DL. 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 WHERE2 LTD.?

WHERE2 LTD. is currently Dissolved. It was registered on 17/12/1998 and dissolved on 01/08/2011.

Where is WHERE2 LTD. located?

WHERE2 LTD. is registered at Acis House, 168 Cowley Road, Cambridge, Cambridgeshire CB4 0DL.

What does WHERE2 LTD. do?

WHERE2 LTD. operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WHERE2 LTD.?

The latest filing was on 01/08/2011: Final Gazette dissolved via compulsory strike-off.