WHITE HORSE (MALTA) LIMITED

Key Data

Status

Dissolved

Company No.

02287482

Incorporation date

15/08/1988

Size

Total Exemption Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1988)

07/03/2016

Final Gazette dissolved via voluntary strike-off

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21/12/2015

First Gazette notice for voluntary strike-off

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10/12/2015

Application to strike the company off the register

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29/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

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05/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

27/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

20/08/2014

Termination of appointment of Joy Ann Watkins as a director on 2014-06-01

View PDF (1 pages)

20/08/2014

Termination of appointment of Robert Graham Matthews as a director on 2014-06-01

View PDF (1 pages)

04/05/2014

Termination of appointment of Pamela Spencer-Thirlwell as a director

View PDF (1 pages)

21/04/2014

Appointment of Major Robert Graham Matthews as a director

View PDF (2 pages)

27/02/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

19/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (7 pages)

13/08/2013

Termination of appointment of Janet Matthews as a director

View PDF (1 pages)

27/05/2013

Total exemption full accounts made up to 2013-01-31

View PDF (7 pages)

20/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (8 pages)

03/05/2012

Total exemption full accounts made up to 2012-01-31

View PDF (7 pages)

19/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (8 pages)

06/04/2011

Total exemption full accounts made up to 2011-01-31

View PDF (6 pages)

20/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (8 pages)

20/01/2011

Director's details changed for Mr Mark Rivers Gomme on 2010-09-01

View PDF (2 pages)

07/03/2010

Total exemption full accounts made up to 2010-01-31

View PDF (10 pages)

24/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (6 pages)

24/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/01/2010

Register inspection address has been changed

View PDF (1 pages)

29/04/2009

Total exemption full accounts made up to 2009-01-31

View PDF (7 pages)

23/01/2009

Return made up to 19/01/09; full list of members

View PDF (5 pages)

17/07/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

20/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

16/09/2007

Total exemption full accounts made up to 2007-01-31

View PDF (7 pages)

22/01/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

22/01/2007

Director resigned

View PDF (1 pages)

17/07/2006

Total exemption full accounts made up to 2006-01-31

View PDF (14 pages)

12/04/2006

Registered office changed on 13/04/06 from: pembroke lodge, 1 kirkby lane woodhall spa lincs LN10 6RZ

View PDF (1 pages)

19/03/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

19/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

19/03/2006

Registered office changed on 20/03/06 from: 22 station road collingham newcastle on trent notts NG23 7RA

View PDF (1 pages)

16/01/2006

Accounting reference date shortened from 30/04/06 to 31/01/06

View PDF (1 pages)

19/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

28/01/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

16/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

06/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

06/10/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

29/01/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

02/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

23/01/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

27/12/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Certificate of change of name

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20/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

09/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

09/02/2000

Secretary's particulars changed

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

22/12/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

04/02/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

21/05/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

31/01/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

31/01/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

21/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

21/01/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

27/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (3 pages)

24/01/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

16/01/1995

Director resigned

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16/01/1995

Accounts for a dormant company made up to 1994-04-30

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16/01/1995

Return made up to 19/01/95; no change of members

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20/01/1994

Accounts for a dormant company made up to 1993-04-30

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20/01/1994

Return made up to 19/01/94; no change of members

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20/01/1993

Accounts for a dormant company made up to 1992-04-30

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20/01/1993

Return made up to 19/01/93; full list of members

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18/08/1992

Registered office changed on 19/08/92 from: 1 rufford avenue new ollerton newark notts NG22 9PN

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22/01/1992

Accounts for a dormant company made up to 1991-04-30

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22/01/1992

Return made up to 19/01/92; no change of members

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22/01/1992

Accounting reference date shortened from 31/01 to 30/04

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04/01/1992

Accounts for a dormant company made up to 1991-01-31

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12/12/1991

Registered office changed on 13/12/91 from: west acres,22 station road collingham newark notts,NG23 7RA

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12/12/1991

Secretary's particulars changed

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07/03/1991

Accounts for a dormant company made up to 1990-01-31

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07/03/1991

Accounting reference date shortened from 30/04 to 31/01

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04/02/1991

Resolutions

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04/02/1991

Return made up to 19/01/91; no change of members

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19/02/1990

New secretary appointed;new director appointed

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04/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/02/1990

Accounts for a dormant company made up to 1989-04-30

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04/02/1990

Resolutions

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04/02/1990

Registered office changed on 05/02/90 from: crown house 2 chapel place ramsgate kent ct 119

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04/02/1990

Return made up to 19/01/90; full list of members

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05/12/1988

Wd 22/11/88 ad 16/08/88--------- £ si 998@1=998 £ ic 2/1000

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29/11/1988

Secretary resigned;new secretary appointed

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29/11/1988

New director appointed

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29/11/1988

New director appointed

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29/11/1988

New director appointed

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29/11/1988

Accounting reference date notified as 30/04

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29/08/1988

Secretary resigned;new secretary appointed

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15/08/1988

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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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
Watkins, Joy Ann	Director	19/11/2004 - 01/06/2014	6
Gomme, Mark Rivers	Director	20/11/2004 - Present	5
Spencer Thirlwell, Frank Norman	Director	15/03/2001 - 31/12/2006	5
Matthews, Robert Graham, Major	Director	01/01/2014 - 01/06/2014	1

Persons with Significant Control

No PSC data available.

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Description

About WHITE HORSE (MALTA) LIMITED

WHITE HORSE (MALTA) LIMITED is an(a) Dissolved company incorporated on 15/08/1988 with the registered office located at Pembroke Lodge, 1 Kirkby Lane, Woodhall Spa, Lincs LN10 6RZ. 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 (MALTA) LIMITED?

WHITE HORSE (MALTA) LIMITED is currently Dissolved. It was registered on 15/08/1988 and dissolved on 07/03/2016.

Where is WHITE HORSE (MALTA) LIMITED located?

WHITE HORSE (MALTA) LIMITED is registered at Pembroke Lodge, 1 Kirkby Lane, Woodhall Spa, Lincs LN10 6RZ.

What does WHITE HORSE (MALTA) LIMITED do?

WHITE HORSE (MALTA) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for WHITE HORSE (MALTA) LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.