WHITE CITY SHOPPING LIMITED

Key Data

Status

Dissolved

Company No.

03635320

Incorporation date

20/09/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/09/1998)

05/11/2012

Final Gazette dissolved via voluntary strike-off

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28/10/2012

Director's details changed for Mr Michael Joseph Gutman on 2012-05-15

View PDF (2 pages)

28/10/2012

Director's details changed for Mr Philip Simon Slavin on 2012-09-27

View PDF (2 pages)

23/07/2012

First Gazette notice for voluntary strike-off

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15/07/2012

Application to strike the company off the register

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06/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

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03/01/2011

Appointment of Philip Simon Slavin as a director

View PDF (2 pages)

03/01/2011

Termination of appointment of Brian Mackrill as a director

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

15/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Peter Howard Miller on 2009-10-12

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06/10/2009

Director's details changed

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06/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

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06/10/2009

Director's details changed for Mr Brian James Mackrill on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

14/07/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

03/11/2008

Director's Change of Particulars / michael gutman / 04/11/2008 / HouseName/Number was: faraday house, now: flat 50; Area was: london, now: ; Post Town was: , now: london; Post Code was: W1V 4BY, now: W1U 4BY; Country was: , now: united kingdom

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30/10/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

16/10/2008

Director appointed peter howard miller

View PDF (1 pages)

05/10/2008

Appointment Terminated Director elliott rusanow

View PDF (1 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

09/09/2008

Secretary's Change of Particulars / leon shelley / 15/07/2008 / HouseName/Number was: , now: 5; Street was: 15 holmwood grove, now: green lane; Area was: mill hill, now: ; Post Code was: NW7 3DS, now: NW4 2NL; Country was: , now: united kingdom

View PDF (1 pages)

14/05/2008

Director's Change of Particulars / michael gutman / 10/05/2008 / HouseName/Number was: , now: faraday house; Street was: 22 steeles road, now: 30 blandford street; Area was: , now: london; Post Town was: london, now: ; Post Code was: NW3 4SH, now: W1V 4BY

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13/12/2007

Amended full accounts made up to 2006-12-31

View PDF (7 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

29/10/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Full accounts made up to 2005-12-31

View PDF (7 pages)

04/03/2007

New director appointed

View PDF (3 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

06/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

04/06/2006

Auditor's resignation

View PDF (1 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (5 pages)

04/10/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (3 pages)

18/08/2005

Registered office changed on 19/08/05 from: 17 grosvenor street london W1K 4QG

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ

View PDF (1 pages)

19/01/2005

Director's particulars changed

View PDF (1 pages)

12/12/2004

Full accounts made up to 2003-12-31

View PDF (5 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

13/09/2004

Return made up to 04/09/04; full list of members

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (5 pages)

03/09/2003

Return made up to 04/09/03; full list of members

View PDF (2 pages)

30/06/2003

Declaration of satisfaction of mortgage/charge

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10/02/2003

Resolutions

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10/02/2003

Resolutions

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10/02/2003

Resolutions

View PDF (1 pages)

10/12/2002

Certificate of change of name

View PDF (2 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (5 pages)

17/09/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Secretary's particulars changed

View PDF (1 pages)

09/08/2002

Director's particulars changed

View PDF (1 pages)

09/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

09/09/2001

Secretary's particulars changed

View PDF (0 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

13/09/2000

Return made up to 12/09/00; full list of members

View PDF (7 pages)

13/09/2000

Registered office changed on 14/09/00

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28/06/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

03/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

03/02/2000

Registered office changed on 04/02/00 from: 2 gresham street london EC2V 7PE

View PDF (1 pages)

03/02/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

New director appointed

View PDF (3 pages)

03/02/2000

New director appointed

View PDF (4 pages)

03/02/2000

New director appointed

View PDF (3 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (13 pages)

16/12/1999

Certificate of change of name

View PDF (4 pages)

23/11/1999

Resolutions

View PDF (0 pages)

23/11/1999

Resolutions

View PDF (0 pages)

23/11/1999

Resolutions

View PDF (1 pages)

06/10/1999

Return made up to 21/09/99; full list of members

View PDF (12 pages)

14/06/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

26/04/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

09/03/1999

Registered office changed on 10/03/99 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

Certificate of change of name

View PDF (2 pages)

20/09/1998

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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 WHITE CITY SHOPPING LIMITED

WHITE CITY SHOPPING LIMITED is an(a) Dissolved company incorporated on 20/09/1998 with the registered office located at 6th Floor Midcity Place, 71 High Holborn, London WC1V 6EA. 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 WHITE CITY SHOPPING LIMITED?

WHITE CITY SHOPPING LIMITED is currently Dissolved. It was registered on 20/09/1998 and dissolved on 05/11/2012.

Where is WHITE CITY SHOPPING LIMITED located?

WHITE CITY SHOPPING LIMITED is registered at 6th Floor Midcity Place, 71 High Holborn, London WC1V 6EA.

What does WHITE CITY SHOPPING LIMITED do?

WHITE CITY SHOPPING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WHITE CITY SHOPPING LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.