WHISPER TECH (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05314053

Incorporation date

14/12/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2004)

18/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

07/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2013

Statement of affairs with form 4.19

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23/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/09/2013

Resolutions

View PDF (1 pages)

23/09/2013

Registered office address changed from Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA England on 2013-09-24

View PDF (1 pages)

20/12/2012

Termination of appointment of Brian Vass as a director

View PDF (1 pages)

30/05/2012

Appointment of Mr Thomas Charles Hannah as a director

View PDF (2 pages)

30/05/2012

Termination of appointment of Jason Mcdonald as a director

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

13/11/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

02/11/2011

Statement of capital following an allotment of shares on 2010-12-14

View PDF (3 pages)

11/10/2011

Termination of appointment of Alison Mckenzie as a secretary

View PDF (1 pages)

04/10/2011

Appointment of Brian Vass as a director

View PDF (2 pages)

04/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-03-01

View PDF (11 pages)

21/09/2011

Statement of capital following an allotment of shares on 2010-12-14

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15/09/2011

Termination of appointment of David Moriarty as a director

View PDF (1 pages)

10/04/2011

Registered office address changed from Abbey House 7 Manor Road Coventry CV1 2FW on 2011-04-11

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

22/12/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

23/02/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

20/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Jason John Mcdonald on 2010-01-21

View PDF (2 pages)

20/01/2010

Director's details changed for David John Moriarty on 2010-01-21

View PDF (2 pages)

12/03/2009

Resolutions

View PDF (2 pages)

12/03/2009

Ad 20/01/09\gbp si 540000@1=540000\gbp ic 1000/541000\

View PDF (2 pages)

22/02/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

13/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

13/01/2009

Appointment terminated director william highet

View PDF (1 pages)

13/08/2008

Certificate of change of name

View PDF (2 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

14/04/2008

Ad 31/03/08\gbp si 1101380@1=1101380\gbp ic 1000/1102380\

View PDF (2 pages)

14/04/2008

Nc inc already adjusted 31/03/08

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14/04/2008

Memorandum and Articles of Association

View PDF (5 pages)

14/04/2008

Resolutions

View PDF (2 pages)

31/03/2008

Director appointed jason john mcdonald

View PDF (2 pages)

18/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

09/12/2007

New secretary appointed

View PDF (1 pages)

12/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

04/03/2007

New director appointed

View PDF (2 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Return made up to 15/12/06; full list of members

View PDF (6 pages)

13/11/2006

Registered office changed on 14/11/06 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

10/11/2006

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

28/03/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

21/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

02/10/2005

Secretary resigned

View PDF (1 pages)

02/10/2005

New secretary appointed

View PDF (2 pages)

28/01/2005

Accounting reference date shortened from 31/12/05 to 31/03/05

View PDF (1 pages)

28/01/2005

Ad 15/12/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

New secretary appointed

View PDF (2 pages)

28/01/2005

New director appointed

View PDF (2 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Incorporation

View PDF (15 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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 TECH (UK) LIMITED

WHISPER TECH (UK) LIMITED is an(a) Dissolved company incorporated on 14/12/2004 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. There is currently 1 active director 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 TECH (UK) LIMITED?

WHISPER TECH (UK) LIMITED is currently Dissolved. It was registered on 14/12/2004 and dissolved on 18/09/2014.

Where is WHISPER TECH (UK) LIMITED located?

WHISPER TECH (UK) LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does WHISPER TECH (UK) LIMITED do?

WHISPER TECH (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WHISPER TECH (UK) LIMITED?

The latest filing was on 18/09/2014: Final Gazette dissolved following liquidation.