WHITECARD LIMITED

Key Data

Status

Dissolved

Company No.

07674701

Incorporation date

20/06/2011

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/06/2011)

23/08/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2016

Termination of appointment of Mirza Muhammad Nadir as a director on 2015-02-01

View PDF (1 pages)

01/02/2016

Appointment of Mr Kanj Singh as a director on 2015-01-28

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

01/10/2014

Registered office address changed from 92 Express Drive Ilford Essex IG3 9QQ England to 35 Firs Avenue London N11 3NE on 2014-10-01

View PDF (1 pages)

23/09/2014

Registered office address changed from 35 Firs Avenue London N11 3NE to 92 Express Drive Ilford Essex IG3 9QQ on 2014-09-23

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

15/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

04/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

10/08/2011

Termination of appointment of Darren Symes as a director

View PDF (1 pages)

21/07/2011

Appointment of Mr Mirza Muhammad Nadir as a director

View PDF (2 pages)

20/06/2011

Incorporation

View PDF (8 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

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

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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
Mr Darren Symes	Director	20/06/2011 - 20/06/2011	11901
Singh, Kanj	Director	28/01/2015 - Present	-
Nadir, Mirza Muhammad	Director	14/07/2011 - 01/02/2015	-

Persons with Significant Control

No PSC data available.

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Description

About WHITECARD LIMITED

WHITECARD LIMITED is an(a) Dissolved company incorporated on 20/06/2011 with the registered office located at 35 Firs Avenue, London N11 3NE. 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 WHITECARD LIMITED?

WHITECARD LIMITED is currently Dissolved. It was registered on 20/06/2011 and dissolved on 23/08/2016.

Where is WHITECARD LIMITED located?

WHITECARD LIMITED is registered at 35 Firs Avenue, London N11 3NE.

What does WHITECARD LIMITED do?

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

What is the latest filing for WHITECARD LIMITED?

The latest filing was on 23/08/2016: Final Gazette dissolved via compulsory strike-off.