WHISPER II LIMITED

Key Data

Status

Dissolved

Company No.

04668394

Incorporation date

16/02/2003

Size

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2003)

04/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-12-23

View PDF (5 pages)

04/01/2012

Return of final meeting in a creditors' voluntary winding up

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22/09/2011

Liquidators' statement of receipts and payments to 2011-09-17

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31/03/2011

Liquidators' statement of receipts and payments to 2011-03-17

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10/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

28/03/2010

Statement of affairs with form 4.19

View PDF (7 pages)

28/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2010

Resolutions

View PDF (1 pages)

09/03/2010

Registered office address changed from 27 Montague Place Kemptown Brighton BN2 1ED United Kingdom on 2010-03-10

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

23/02/2010

Termination of appointment of Janine Monti as a secretary

View PDF (1 pages)

23/02/2010

Director's details changed for Nicholas Monti on 2010-02-17

View PDF (2 pages)

16/11/2009

Total exemption full accounts made up to 2009-02-28

View PDF (11 pages)

20/03/2009

Return made up to 17/02/09; full list of members

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19/03/2009

Secretary's Change of Particulars / janice pryor / 19/03/2009 / Forename was: janice, now: janine; Surname was: pryor, now: monti

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21/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (11 pages)

01/07/2008

Return made up to 17/02/08; full list of members

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30/06/2008

Location of register of members

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30/06/2008

Location of debenture register

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30/06/2008

Registered office changed on 01/07/2008 from 169 preston road brighton east sussex BN1 6AG

View PDF (1 pages)

30/06/2008

Director's Change of Particulars / nicholas monti / 17/02/2008 / HouseName/Number was: , now: 49; Street was: 6 royal crescent mews, now: freshfield road; Area was: , now: kemptown; Post Code was: BN2 1AW, now: BN2 0BJ; Country was: , now: united kingdom

View PDF (1 pages)

07/05/2008

Secretary appointed janine pryor

View PDF (1 pages)

22/04/2008

Appointment Terminated Secretary amanda monti

View PDF (1 pages)

22/04/2008

Secretary appointed janice pryor

View PDF (1 pages)

25/03/2008

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

25/03/2008

Registered office changed on 26/03/2008 from 2-4 ash lane, rustington littlehampton west sussex BN16 3DT

View PDF (1 pages)

02/05/2007

Return made up to 17/02/07; full list of members

View PDF (6 pages)

22/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

14/06/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

12/02/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

14/07/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

14/04/2005

Ad 30/06/04-01/07/04 £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

18/07/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

30/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2003

Certificate of change of name

View PDF (2 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

16/02/2003

Incorporation

View PDF (17 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Monti, Nicholas	Director	16/02/2003 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/02/2003 - 16/02/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/02/2003 - 16/02/2003	43699
Monti, Janine	Secretary	20/04/2008 - Present	-
Monti, Janine	Secretary	20/04/2008 - 16/02/2010	-

Persons with Significant Control

No PSC data available.

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Description

About WHISPER II LIMITED

WHISPER II LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. 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 WHISPER II LIMITED?

WHISPER II LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 04/04/2012.

Where is WHISPER II LIMITED located?

WHISPER II LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does WHISPER II LIMITED do?

WHISPER II LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for WHISPER II LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.