WHITECROSS INVESTMENTS LIMITED

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WHITECROSS INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03370190

Incorporation date

13/05/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Sixth Floor, 94 Wigmore Street, London W1U 3RFCopy
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Latest events (Record since 13/05/1997)
dot icon02/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon19/03/2012
First Gazette notice for voluntary strike-off
dot icon11/03/2012
Application to strike the company off the register
dot icon15/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon07/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon26/05/2010
Secretary's details changed for London Secretaries Limited on 2010-05-14
dot icon25/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/05/2009
Return made up to 14/05/09; full list of members
dot icon01/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/05/2008
Return made up to 14/05/08; full list of members
dot icon15/05/2007
Return made up to 14/05/07; full list of members
dot icon19/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/05/2006
Return made up to 14/05/06; full list of members
dot icon27/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon26/05/2005
Return made up to 14/05/05; full list of members
dot icon11/01/2005
Director resigned
dot icon11/01/2005
Director resigned
dot icon11/01/2005
New director appointed
dot icon26/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/07/2004
Return made up to 14/05/04; full list of members
dot icon27/06/2004
Director's particulars changed
dot icon18/09/2003
Secretary's particulars changed
dot icon11/09/2003
Director's particulars changed
dot icon01/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon19/05/2003
Return made up to 14/05/03; full list of members
dot icon04/02/2003
Total exemption small company accounts made up to 2001-12-31
dot icon07/01/2003
Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR
dot icon23/12/2002
Resolutions
dot icon23/12/2002
Resolutions
dot icon23/12/2002
Resolutions
dot icon23/12/2002
Resolutions
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon13/08/2002
Director resigned
dot icon13/08/2002
Director resigned
dot icon13/08/2002
New director appointed
dot icon19/05/2002
Return made up to 14/05/02; full list of members
dot icon20/02/2002
Director's particulars changed
dot icon30/12/2001
Secretary's particulars changed
dot icon20/12/2001
Accounts made up to 2000-12-31
dot icon11/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon30/05/2001
Return made up to 14/05/01; full list of members
dot icon20/03/2001
Director's particulars changed
dot icon04/12/2000
Accounts made up to 1999-12-31
dot icon04/12/2000
Resolutions
dot icon22/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon30/08/2000
Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB
dot icon23/05/2000
Return made up to 14/05/00; full list of members
dot icon23/05/2000
Secretary's particulars changed
dot icon23/05/2000
Secretary's particulars changed
dot icon25/10/1999
Resolutions
dot icon25/10/1999
Accounts made up to 1998-12-31
dot icon30/09/1999
Delivery ext'd 3 mth 31/12/98
dot icon22/05/1999
Return made up to 14/05/99; no change of members
dot icon22/05/1999
Director's particulars changed
dot icon12/04/1999
Resolutions
dot icon12/04/1999
Resolutions
dot icon12/04/1999
Resolutions
dot icon27/01/1999
Accounts made up to 1997-12-31
dot icon27/01/1999
Resolutions
dot icon06/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon22/07/1998
Return made up to 14/05/98; full list of members
dot icon02/06/1998
Director resigned
dot icon02/06/1998
Director resigned
dot icon02/06/1998
New director appointed
dot icon02/06/1998
New director appointed
dot icon14/07/1997
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon14/07/1997
Ad 01/07/97--------- £ si 998@1=998 £ ic 2/1000
dot icon14/07/1997
New director appointed
dot icon14/07/1997
New director appointed
dot icon14/07/1997
New director appointed
dot icon14/07/1997
New secretary appointed
dot icon19/06/1997
Secretary resigned
dot icon19/06/1997
Director resigned
dot icon19/06/1997
Registered office changed on 20/06/97 from: 788-790 finchley road london NW11 7UR
dot icon19/06/1997
Resolutions
dot icon19/06/1997
Resolutions
dot icon19/06/1997
Resolutions
dot icon19/06/1997
£ nc 1000/10000 10/06/97
dot icon13/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jason Anthony Tabone
Director
09/06/1997 - 01/07/2002
160
Petre-Mears, Edward
Director
09/12/2004 - Present
307
TEMPLE SECRETARIES LIMITED
Nominee Secretary
13/05/1997 - 09/06/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
13/05/1997 - 09/06/1997
67500
LONDON SECRETARIES LIMITED
Nominee Secretary
09/06/1997 - Present
115

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITECROSS INVESTMENTS LIMITED

WHITECROSS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 13/05/1997 with the registered office located at Sixth Floor, 94 Wigmore Street, London W1U 3RF. There are currently 2 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 WHITECROSS INVESTMENTS LIMITED?

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WHITECROSS INVESTMENTS LIMITED is currently Dissolved. It was registered on 13/05/1997 and dissolved on 02/07/2012.

Where is WHITECROSS INVESTMENTS LIMITED located?

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WHITECROSS INVESTMENTS LIMITED is registered at Sixth Floor, 94 Wigmore Street, London W1U 3RF.

What does WHITECROSS INVESTMENTS LIMITED do?

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WHITECROSS INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WHITECROSS INVESTMENTS LIMITED?

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The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.