WHISPERS CARE LIMITED

Key Data

Status

Dissolved

Company No.

04664279

Incorporation date

11/02/2003

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

13/01/2014

Final Gazette dissolved via voluntary strike-off

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30/09/2013

First Gazette notice for voluntary strike-off

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17/09/2013

Application to strike the company off the register

View PDF (3 pages)

30/04/2013

Withdraw the company strike off application

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24/04/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/04/2013

First Gazette notice for voluntary strike-off

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09/04/2013

Application to strike the company off the register

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03/04/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (6 pages)

03/01/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

03/01/2013

Previous accounting period shortened from 2013-07-31 to 2012-11-30

View PDF (1 pages)

06/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

14/10/2012

Previous accounting period extended from 2012-01-31 to 2012-07-31

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

24/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

16/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

06/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Mohanjit Kaur Hyare on 2009-10-01

View PDF (2 pages)

22/02/2010

Director's details changed for Amarjot Singh Hyare on 2009-10-01

View PDF (2 pages)

22/02/2010

Director's details changed for Manjit Singh Hyare on 2009-10-01

View PDF (2 pages)

08/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

02/03/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

18/02/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

17/02/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

17/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

15/04/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

15/04/2007

Director resigned

View PDF (1 pages)

07/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

07/05/2006

Return made up to 12/02/06; full list of members

View PDF (3 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

10/02/2005

Return made up to 12/02/05; full list of members

View PDF (9 pages)

31/10/2004

Director's particulars changed

View PDF (1 pages)

31/10/2004

Director's particulars changed

View PDF (1 pages)

31/10/2004

Director's particulars changed

View PDF (1 pages)

31/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2004

Accounts made up to 2004-01-31

View PDF (2 pages)

08/09/2004

Accounting reference date shortened from 29/02/04 to 31/01/04

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

09/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2003

Registered office changed on 26/04/03 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

25/04/2003

New director appointed

View PDF (2 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (9 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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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

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	11/02/2003 - 16/02/2003	3007
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	11/02/2003 - 16/02/2003	922
Hyare, Mohanjit Kaur	Director	16/02/2003 - Present	1
Hyare, Manjit Singh	Director	16/02/2003 - Present	3
Mr Amarjot Singh Hyare	Director	29/02/2004 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About WHISPERS CARE LIMITED

WHISPERS CARE LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at 11 Castle Hill, Maidenhead, Berkshire SL6 4AA. There are currently 4 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 WHISPERS CARE LIMITED?

WHISPERS CARE LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 13/01/2014.

Where is WHISPERS CARE LIMITED located?

WHISPERS CARE LIMITED is registered at 11 Castle Hill, Maidenhead, Berkshire SL6 4AA.

What does WHISPERS CARE LIMITED do?

WHISPERS CARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WHISPERS CARE LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.