WHITE HORSE DIRECT LIMITED.

Key Data

Status

Dissolved

Company No.

05073246

Incorporation date

14/03/2004

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2004)

04/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2014

Registered office address changed from 194 Mile End Road London E1 4LJ on 2014-02-11

View PDF (2 pages)

03/10/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2013

Termination of appointment of Ian Scullard as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of Monita Henning as a director

View PDF (2 pages)

01/12/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2011

Application to strike the company off the register

View PDF (3 pages)

26/05/2011

Annual return made up to 2011-04-12

View PDF (14 pages)

25/05/2011

Registered office address changed from 2Nd Floor Cas-Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN on 2011-05-26

View PDF (2 pages)

16/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

30/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

25/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

18/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

08/11/2007

Certificate of change of name

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

19/06/2007

Resolutions

View PDF (1 pages)

03/04/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

10/04/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

16/01/2006

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

View PDF (2 pages)

16/01/2006

Resolutions

View PDF (1 pages)

15/11/2005

Registered office changed on 16/11/05 from: station chambers station road chepstow monmouthshire NP16 5PF

View PDF (1 pages)

26/04/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

19/10/2004

Ad 17/06/04--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

06/09/2004

Resolutions

View PDF (1 pages)

01/09/2004

Registered office changed on 02/09/04 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

Certificate of change of name

View PDF (2 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

14/03/2004

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
VENTURE NOMINEES (2) LIMITED	Corporate Director	14/03/2004 - 14/03/2004	203
ME SECRETARIES LIMITED	Corporate Secretary	06/11/2007 - Present	134
Bristow, Arthur James Gerald	Director	21/06/2004 - 06/11/2007	23
Curtis, Gail Patricia	Secretary	21/06/2004 - 06/11/2007	-
Henning, Monita	Director	06/11/2007 - 29/09/2012	-

Persons with Significant Control

No PSC data available.

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Description

About WHITE HORSE DIRECT LIMITED.

WHITE HORSE DIRECT LIMITED. is an(a) Dissolved company incorporated on 14/03/2004 with the registered office located at 4 Grove End, Chalfont St. Peter, Bucks SL9 9PF. 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 WHITE HORSE DIRECT LIMITED.?

WHITE HORSE DIRECT LIMITED. is currently Dissolved. It was registered on 14/03/2004 and dissolved on 04/08/2014.

Where is WHITE HORSE DIRECT LIMITED. located?

WHITE HORSE DIRECT LIMITED. is registered at 4 Grove End, Chalfont St. Peter, Bucks SL9 9PF.

What does WHITE HORSE DIRECT LIMITED. do?

WHITE HORSE DIRECT LIMITED. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for WHITE HORSE DIRECT LIMITED.?

The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.