WHISPER IT LIMITED

Key Data

Status

Dissolved

Company No.

04837593

Incorporation date

17/07/2003

Size

Total Exemption Small

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2003)

20/01/2014

Final Gazette dissolved via voluntary strike-off

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12/01/2014

Previous accounting period extended from 2013-04-30 to 2013-07-31

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

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26/09/2013

Application to strike the company off the register

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13/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

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08/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

12/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

14/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

14/08/2011

Director's details changed for Mrs Judith Mary Pawluk on 2011-08-15

View PDF (2 pages)

06/06/2011

Registered office address changed from Stone House 7 Parc Teifi Cardigan Ceredigion SA43 1EW on 2011-06-07

View PDF (1 pages)

28/03/2011

Secretary's details changed for Mrs Judith Mary Pawluk on 2011-02-01

View PDF (2 pages)

14/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

01/11/2010

Secretary's details changed for Mrs Judith Mary Pawluk on 2010-08-01

View PDF (2 pages)

01/11/2010

Director's details changed for Mrs Judith Mary Pawluk on 2010-08-01

View PDF (2 pages)

31/10/2010

Termination of appointment of Bohdan Pawluk as a director

View PDF (1 pages)

17/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (7 pages)

16/08/2010

Director's details changed for Judith Mary Pawluk on 2010-01-01

View PDF (2 pages)

16/08/2010

Director's details changed for Bohdan Wasyl Pawluk on 2010-01-01

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

10/09/2009

Return made up to 18/07/09; full list of members

View PDF (5 pages)

18/03/2009

Appointment Terminated Director martin thomas

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

17/08/2008

Return made up to 18/07/08; full list of members

View PDF (5 pages)

07/02/2008

£ ic 316/166 21/12/07 £ sr 150@1=150

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2008

New secretary appointed

View PDF (2 pages)

10/01/2008

Registered office changed on 11/01/08 from: 47 st mary street cardigan ceredigion SA43 1HA

View PDF (1 pages)

15/10/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

10/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

20/08/2007

New director appointed

View PDF (1 pages)

20/08/2007

Ad 01/08/07--------- £ si 90@1=90 £ ic 226/316

View PDF (2 pages)

20/08/2007

Ad 01/08/07--------- £ si 180@1=180 £ ic 46/226

View PDF (2 pages)

20/08/2007

Ad 01/08/07--------- £ si 16@1=16 £ ic 30/46

View PDF (2 pages)

08/08/2007

Ad 01/08/07--------- £ si 10@1=10 £ ic 20/30

View PDF (2 pages)

14/05/2007

Registered office changed on 15/05/07 from: pritchard & co 47 st mary street cardigan ceredigion SA43 1HA

View PDF (1 pages)

18/03/2007

New director appointed

View PDF (2 pages)

18/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

Registered office changed on 03/03/07 from: manchester house c/o ashmole & co bridge street cardigan ceredigion SA43 1HY

View PDF (1 pages)

04/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

14/08/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

19/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

30/08/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

09/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

16/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

16/08/2004

Director's particulars changed

View PDF (0 pages)

16/08/2004

Registered office changed on 17/08/04

View PDF (0 pages)

06/07/2004

Ad 20/07/03--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

02/06/2004

Accounting reference date shortened from 31/07/04 to 30/04/04

View PDF (1 pages)

25/07/2003

Director resigned

View PDF (1 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

25/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

Registered office changed on 26/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (2 pages)

17/07/2003

Incorporation

View PDF (12 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WHISPER IT LIMITED

WHISPER IT LIMITED is an(a) Dissolved company incorporated on 17/07/2003 with the registered office located at C/O WHISPER IT LIMITED, Unit 4 Rushacre Enterprise Park,, Redstone Road, Narberth, Pembrokeshire SA67 7ET. 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 IT LIMITED?

WHISPER IT LIMITED is currently Dissolved. It was registered on 17/07/2003 and dissolved on 20/01/2014.

Where is WHISPER IT LIMITED located?

WHISPER IT LIMITED is registered at C/O WHISPER IT LIMITED, Unit 4 Rushacre Enterprise Park,, Redstone Road, Narberth, Pembrokeshire SA67 7ET.

What does WHISPER IT LIMITED do?

WHISPER IT LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for WHISPER IT LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.