WHEREONEARTH LIMITED

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WHEREONEARTH LIMITED

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Key Data

Status

Dissolved

Company No.

03088920Copy
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Incorporation date

07/08/1995

Size

Full

Contacts

Registered address

Registered address

125 Shaftesbury Avenue (5th Floor), London WC2H 8ADCopy
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Latest events (Record since 07/08/1995)
dot icon27/06/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/04/2016
First Gazette notice for voluntary strike-off
dot icon04/04/2016
Application to strike the company off the register
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon25/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon08/02/2015
Auditor's resignation
dot icon22/12/2014
Termination of appointment of Abigail Louise Harris-Deans as a secretary on 2014-12-12
dot icon22/12/2014
Appointment of Katherine Pawson as a secretary on 2014-12-12
dot icon18/11/2014
Auditor's resignation
dot icon18/11/2014
Miscellaneous
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon17/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon14/07/2014
Registered office address changed from 125 Shaftesbury Avenue London WC2H 8AD to 125 Shaftesbury Avenue (5Th Floor) London WC2H 8AD on 2014-07-15
dot icon05/03/2014
Appointment of Mr Michael Mc Elligott as a director
dot icon05/03/2014
Termination of appointment of Ronan Kirwan as a director
dot icon03/09/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon06/08/2013
Full accounts made up to 2012-12-31
dot icon02/01/2013
Statement by directors
dot icon02/01/2013
Statement of capital on 2013-01-03
dot icon02/01/2013
Solvency statement dated 20/12/12
dot icon02/01/2013
Resolutions
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon07/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon07/08/2012
Termination of appointment of Jeroen Kuipers as a director
dot icon07/08/2012
Appointment of Mr Ronan Kirwan as a director
dot icon27/06/2012
Previous accounting period extended from 2011-09-30 to 2011-12-31
dot icon24/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon28/06/2011
Full accounts made up to 2010-09-30
dot icon03/05/2011
Appointment of Abigail Louise Harris-Deans as a secretary
dot icon03/05/2011
Termination of appointment of Grainne Brankin as a secretary
dot icon06/10/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon22/08/2010
Full accounts made up to 2009-09-30
dot icon08/02/2010
Full accounts made up to 2008-09-30
dot icon11/10/2009
Appointment of Mr Jeroen Peter Johan Kuipers as a director
dot icon11/10/2009
Termination of appointment of Michael Murray as a director
dot icon16/08/2009
Return made up to 08/08/09; full list of members
dot icon05/02/2009
Appointment terminated director toby coppel
dot icon26/11/2008
Director's change of particulars / toby coppel / 27/11/2008
dot icon13/11/2008
Secretary's change of particulars / grainne brankin / 31/10/2008
dot icon06/11/2008
Return made up to 05/09/08; full list of members
dot icon01/11/2008
Full accounts made up to 2007-09-30
dot icon30/09/2008
Appointment terminated director michael samway
dot icon16/06/2008
Director's change of particulars / michael samway / 16/06/2008
dot icon23/09/2007
Return made up to 08/08/07; full list of members
dot icon11/09/2007
Memorandum and Articles of Association
dot icon04/09/2007
Full accounts made up to 2006-09-30
dot icon03/09/2007
Certificate of change of name
dot icon30/07/2007
Director resigned
dot icon24/07/2007
Resolutions
dot icon11/07/2007
Certificate of change of name
dot icon24/06/2007
New director appointed
dot icon21/06/2007
Director resigned
dot icon11/04/2007
Secretary's particulars changed
dot icon17/02/2007
Resolutions
dot icon17/02/2007
Resolutions
dot icon17/02/2007
Resolutions
dot icon09/10/2006
Return made up to 08/08/06; full list of members
dot icon09/10/2006
Location of debenture register
dot icon18/07/2006
Group of companies' accounts made up to 2005-09-30
dot icon22/12/2005
Declaration of satisfaction of mortgage/charge
dot icon27/11/2005
New secretary appointed
dot icon27/11/2005
Secretary resigned
dot icon24/11/2005
Ad 17/10/05--------- £ si [email protected]=1700 £ ic 741216/742916
dot icon24/11/2005
Ad 17/10/05--------- £ si [email protected]=81127 £ ic 660089/741216
dot icon24/11/2005
Ad 17/10/05--------- £ si [email protected]=2500 £ ic 657589/660089
dot icon24/11/2005
Ad 17/10/05--------- £ si [email protected]=131926 £ ic 525663/657589
dot icon21/11/2005
Return made up to 08/08/05; full list of members
dot icon17/11/2005
Ad 17/10/05--------- £ si [email protected]=217253 £ ic 308410/525663
dot icon17/11/2005
Director resigned
dot icon17/11/2005
Director resigned
dot icon16/11/2005
New director appointed
dot icon16/11/2005
New director appointed
dot icon16/11/2005
New director appointed
dot icon16/11/2005
New director appointed
dot icon16/11/2005
Registered office changed on 17/11/05 from: ground floor mercury house triton court 14 finsbury square london EC2A 1BR
dot icon16/11/2005
Director resigned
dot icon12/09/2005
Group of companies' accounts made up to 2004-09-30
dot icon02/08/2005
Secretary resigned
dot icon02/08/2005
New secretary appointed
dot icon16/05/2005
Director resigned
dot icon27/10/2004
Return made up to 23/07/04; no change of members
dot icon02/08/2004
New secretary appointed
dot icon28/07/2004
Group of companies' accounts made up to 2003-09-30
dot icon06/07/2004
Particulars of mortgage/charge
dot icon06/07/2004
Director resigned
dot icon06/07/2004
Registered office changed on 07/07/04 from: royex house aldermanbury square london EC2V 7HR
dot icon06/07/2004
Resolutions
dot icon06/07/2004
Resolutions
dot icon06/07/2004
Resolutions
dot icon06/07/2004
Resolutions
dot icon06/07/2004
£ nc 5201602/5441602 18/06/04
dot icon05/07/2004
Certificate of change of name
dot icon27/06/2004
New secretary appointed
dot icon02/06/2004
Secretary resigned
dot icon02/06/2004
Director resigned
dot icon02/06/2004
Director resigned
dot icon25/04/2004
New director appointed
dot icon09/03/2004
New director appointed
dot icon27/09/2003
Return made up to 08/08/03; no change of members
dot icon05/08/2003
Group of companies' accounts made up to 2002-09-30
dot icon16/03/2003
Director resigned
dot icon01/03/2003
New director appointed
dot icon13/02/2003
New director appointed
dot icon15/12/2002
Director resigned
dot icon15/12/2002
Return made up to 08/08/02; full list of members
dot icon10/12/2002
Director resigned
dot icon10/12/2002
Secretary resigned
dot icon10/12/2002
Director resigned
dot icon10/12/2002
New secretary appointed
dot icon10/12/2002
New director appointed
dot icon13/03/2002
Group of companies' accounts made up to 2001-09-30
dot icon04/03/2002
Group of companies' accounts made up to 2000-09-30
dot icon22/11/2001
Return made up to 08/08/01; full list of members
dot icon22/11/2001
Director resigned
dot icon22/11/2001
Director resigned
dot icon05/07/2001
Director resigned
dot icon05/07/2001
Delivery ext'd 3 mth 30/09/01
dot icon08/08/2000
Return made up to 08/08/00; full list of members
dot icon11/06/2000
Full accounts made up to 1999-09-30
dot icon31/05/2000
Location of register of members
dot icon31/05/2000
Director's particulars changed
dot icon31/05/2000
Registered office changed on 01/06/00 from: kersey maltings kersey ipswich suffolk IP7 6DP
dot icon21/05/2000
Ad 26/04/00--------- £ si [email protected]=218 £ ic 307691/307909
dot icon21/05/2000
Ad 26/04/00--------- £ si [email protected]=3007 £ ic 304684/307691
dot icon19/04/2000
New director appointed
dot icon17/04/2000
Memorandum and Articles of Association
dot icon17/04/2000
Resolutions
dot icon17/04/2000
Resolutions
dot icon17/04/2000
Resolutions
dot icon09/03/2000
New secretary appointed
dot icon09/03/2000
New director appointed
dot icon09/03/2000
Secretary resigned
dot icon08/02/2000
Nc inc already adjusted 06/01/00
dot icon07/02/2000
New director appointed
dot icon07/02/2000
Director resigned
dot icon07/02/2000
Ad 31/01/00--------- £ si [email protected]=3225 £ ic 301459/304684
dot icon07/02/2000
New director appointed
dot icon04/02/2000
New director appointed
dot icon30/01/2000
Resolutions
dot icon30/01/2000
Resolutions
dot icon30/01/2000
Resolutions
dot icon30/01/2000
Resolutions
dot icon30/01/2000
Resolutions
dot icon17/01/2000
Ad 06/01/00--------- £ si [email protected]=806 £ ic 300653/301459
dot icon17/01/2000
Ad 06/01/00--------- £ si [email protected]=24193 £ ic 276460/300653
dot icon17/01/2000
Ad 06/01/00--------- £ si [email protected]=28226 £ ic 248234/276460
dot icon17/01/2000
Ad 06/01/00--------- £ si [email protected]=806 £ ic 247428/248234
dot icon17/01/2000
Ad 06/01/00--------- £ si [email protected]=7660 £ ic 239768/247428
dot icon17/01/2000
Ad 06/01/00--------- £ si [email protected]=403 £ ic 239365/239768
dot icon17/01/2000
Ad 06/01/00--------- £ si [email protected]=11290 £ ic 228075/239365
dot icon17/01/2000
Ad 06/01/00--------- £ si [email protected]=483 £ ic 227592/228075
dot icon17/01/2000
Ad 06/01/00--------- £ si [email protected]=322 £ ic 227270/227592
dot icon12/12/1999
Memorandum and Articles of Association
dot icon12/12/1999
S-div 03/12/99
dot icon12/12/1999
Resolutions
dot icon12/12/1999
Resolutions
dot icon23/11/1999
New director appointed
dot icon07/10/1999
Director resigned
dot icon07/10/1999
Memorandum and Articles of Association
dot icon07/10/1999
Resolutions
dot icon07/10/1999
Resolutions
dot icon26/09/1999
Director's particulars changed
dot icon16/09/1999
Certificate of change of name
dot icon15/08/1999
Return made up to 08/08/99; full list of members
dot icon28/07/1999
Director resigned
dot icon27/07/1999
Ad 16/07/99--------- £ si 909@1=909 £ ic 226361/227270
dot icon27/07/1999
Ad 16/07/99--------- £ si 17273@1=17273 £ ic 209088/226361
dot icon08/07/1999
New director appointed
dot icon22/06/1999
Full accounts made up to 1998-09-30
dot icon09/05/1999
Director's particulars changed
dot icon29/04/1999
New director appointed
dot icon28/03/1999
Miscellaneous
dot icon28/03/1999
Ad 22/03/99--------- £ si 200@1=200 £ ic 208888/209088
dot icon23/03/1999
Ad 16/03/99--------- £ si 1000@1=1000 £ ic 207888/208888
dot icon08/03/1999
Resolutions
dot icon11/02/1999
Director resigned
dot icon12/01/1999
Resolutions
dot icon12/01/1999
Resolutions
dot icon23/12/1998
Director resigned
dot icon22/11/1998
Particulars of contract relating to shares
dot icon22/11/1998
Ad 27/10/98--------- £ si 20000@1=20000 £ ic 187888/207888
dot icon22/11/1998
Ad 27/10/98--------- £ si 54545@1=54545 £ ic 133343/187888
dot icon22/11/1998
Nc inc already adjusted 27/10/98
dot icon19/11/1998
New director appointed
dot icon11/11/1998
New director appointed
dot icon05/11/1998
Director resigned
dot icon05/11/1998
Resolutions
dot icon05/11/1998
Resolutions
dot icon05/11/1998
Resolutions
dot icon05/11/1998
Resolutions
dot icon26/08/1998
Ad 24/08/98--------- £ si 728@1=728 £ ic 132615/133343
dot icon26/08/1998
Ad 24/08/98--------- £ si 365@1=365 £ ic 132250/132615
dot icon25/08/1998
Return made up to 08/08/98; change of members
dot icon16/08/1998
Ad 03/08/98--------- £ si 500@1=500 £ ic 132250/132750
dot icon26/07/1998
Director resigned
dot icon23/07/1998
Miscellaneous
dot icon23/07/1998
Miscellaneous
dot icon08/07/1998
Ad 30/06/98--------- £ si 250@1=250 £ ic 132000/132250
dot icon27/05/1998
Full accounts made up to 1997-09-30
dot icon22/04/1998
Ad 17/04/98--------- £ si 500@1=500 £ ic 131500/132000
dot icon18/03/1998
New director appointed
dot icon28/10/1997
Ad 24/10/97--------- £ si 12750@1=12750 £ ic 118750/131500
dot icon19/10/1997
Ad 25/04/97--------- £ si 12750@1
dot icon23/09/1997
Return made up to 08/08/97; change of members
dot icon14/09/1997
Statement of affairs
dot icon01/09/1997
Ad 08/08/97--------- £ si 800@1=800 £ ic 2115950/2116750
dot icon01/09/1997
Ad 08/08/97--------- £ si 3200@1=3200 £ ic 2112750/2115950
dot icon07/06/1997
New director appointed
dot icon20/05/1997
Resolutions
dot icon20/05/1997
Resolutions
dot icon18/05/1997
Ad 09/05/97--------- premium £ si 2000@1000=2000000 £ ic 112750/2112750
dot icon15/05/1997
Memorandum and Articles of Association
dot icon07/05/1997
Full accounts made up to 1996-09-30
dot icon07/05/1997
Ad 25/04/97--------- premium £ si 12750@1=12750 £ ic 100000/112750
dot icon12/11/1996
Director resigned
dot icon09/10/1996
Ad 02/10/96--------- £ si 10022@1=10022 £ ic 89978/100000
dot icon09/10/1996
New director appointed
dot icon03/09/1996
Return made up to 08/08/96; full list of members
dot icon03/09/1996
Location of register of members address changed
dot icon30/07/1996
New director appointed
dot icon30/07/1996
New director appointed
dot icon28/07/1996
Ad 01/07/96--------- £ si 3125@1=3125 £ ic 86853/89978
dot icon28/07/1996
Ad 01/07/96--------- £ si 3125@1=3125 £ ic 83728/86853
dot icon28/07/1996
Ad 01/07/96--------- £ si 1500@1=1500 £ ic 82228/83728
dot icon23/06/1996
Memorandum and Articles of Association
dot icon23/06/1996
Resolutions
dot icon11/06/1996
New secretary appointed
dot icon10/06/1996
Ad 22/05/96--------- £ si 313@1=313 £ ic 81915/82228
dot icon10/06/1996
Ad 29/05/96--------- £ si 375@1=375 £ ic 81540/81915
dot icon10/06/1996
Ad 31/05/96--------- £ si 4550@1=4550 £ ic 76990/81540
dot icon10/06/1996
Ad 31/05/96--------- £ si 4550@1=4550 £ ic 72440/76990
dot icon09/06/1996
Resolutions
dot icon05/06/1996
Secretary resigned
dot icon05/06/1996
Director resigned
dot icon05/06/1996
New director appointed
dot icon05/06/1996
Ad 05/04/96--------- £ si 5684@1=5684 £ ic 66756/72440
dot icon05/06/1996
Ad 04/04/96--------- £ si 4450@1=4450 £ ic 62306/66756
dot icon05/06/1996
Ad 04/04/96--------- £ si 6231@1=6231 £ ic 56075/62306
dot icon11/02/1996
Accounting reference date notified as 30/09
dot icon11/02/1996
Ad 20/12/95--------- £ si 6075@1=6075 £ ic 50000/56075
dot icon11/02/1996
Ad 21/09/95--------- £ si 49998@1=49998 £ ic 2/50000
dot icon30/11/1995
Registered office changed on 01/12/95 from: 404 gardiner house broomhill road wandsworth london SW18 4JQ
dot icon11/09/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

WHEREONEARTH LIMITED has not submitted financial statements

WHEREONEARTH LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

41
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WHEREONEARTH LIMITED

WHEREONEARTH LIMITED is a Dissolved company incorporated on 07/08/1995 with the registered office located at 125 Shaftesbury Avenue (5th Floor), London WC2H 8AD. There are currently 2 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 LIMITED?

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WHEREONEARTH LIMITED is currently Dissolved. It was registered on 07/08/1995 and dissolved on 27/06/2016.

Where is WHEREONEARTH LIMITED located?

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WHEREONEARTH LIMITED is registered at 125 Shaftesbury Avenue (5th Floor), London WC2H 8AD.

What does WHEREONEARTH LIMITED do?

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WHEREONEARTH LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for WHEREONEARTH LIMITED?

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The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.