WHEREONEARTH.COM LIMITED

Key Data

Status

Dissolved

Company No.

04067873

Incorporation date

07/09/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/09/2000)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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06/12/2009

Application to strike the company off the register

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21/10/2009

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

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08/09/2009

Return made up to 02/09/09; full list of members

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20/08/2009

Total exemption small company accounts made up to 2008-09-30

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15/02/2009

Appointment Terminated Director michael murray

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08/02/2009

Director appointed daniel paul mccarthy

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04/12/2008

Return made up to 02/09/08; full list of members

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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

View PDF (1 pages)

30/09/2008

Appointment Terminated Director michael samway

View PDF (1 pages)

07/08/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

04/04/2008

Return made up to 02/09/07; full list of members

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12/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

Accounts made up to 2006-09-30

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11/04/2007

Secretary's particulars changed

View PDF (1 pages)

04/02/2007

Resolutions

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04/02/2007

Resolutions

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04/02/2007

Resolutions

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02/11/2006

Return made up to 02/09/06; full list of members

View PDF (7 pages)

26/07/2006

Accounts made up to 2005-09-30

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30/01/2006

Registered office changed on 31/01/06 from: ground floor mercury house triton court 14 finsbury square london EC2A 1BR

View PDF (1 pages)

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)

16/11/2005

Director resigned

View PDF (1 pages)

16/10/2005

Return made up to 02/09/05; full list of members

View PDF (2 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

31/07/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

14/09/2004

Return made up to 02/09/04; full list of members

View PDF (6 pages)

05/08/2004

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

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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)

05/07/2004

Certificate of change of name

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02/06/2004

Secretary resigned

View PDF (1 pages)

23/12/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

10/09/2003

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

View PDF (5 pages)

26/03/2003

New director appointed

View PDF (2 pages)

16/03/2003

Director resigned

View PDF (1 pages)

22/01/2003

Return made up to 08/09/02; no change of members

View PDF (5 pages)

13/01/2003

Accounts made up to 2001-09-30

View PDF (6 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)

24/02/2002

Return made up to 08/09/01; full list of members

View PDF (5 pages)

04/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

New secretary appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

29/04/2001

Director resigned

View PDF (1 pages)

29/04/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

Registered office changed on 07/03/01 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

21/11/2000

Certificate of change of name

View PDF (3 pages)

07/09/2000

Incorporation

View PDF (13 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

Total Exemption Small

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/09/2000 - 12/11/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/09/2000 - 12/11/2000	43699
Packard, Stephen John	Director	12/11/2000 - 27/02/2003	6
Baynes, David Graham	Director	12/11/2000 - 30/08/2002	61
Baynes, David Graham	Secretary	12/11/2000 - 29/09/2002	28

Persons with Significant Control

No PSC data available.

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Description

About WHEREONEARTH.COM LIMITED

WHEREONEARTH.COM LIMITED is an(a) Dissolved company incorporated on 07/09/2000 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 WHEREONEARTH.COM LIMITED?

WHEREONEARTH.COM LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 29/03/2010.

Where is WHEREONEARTH.COM LIMITED located?

WHEREONEARTH.COM LIMITED is registered at 125 Shaftesbury Avenue, London, WC2H 8AD.

What is the latest filing for WHEREONEARTH.COM LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.