WHITEDRAKE LIMITED

Key Data

Status

Dissolved

Company No.

04913745

Incorporation date

28/09/2003

Size

Total Exemption Small

Classification

Activities of professional organisations (91.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/09/2003)

24/11/2010

Final Gazette dissolved following liquidation

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24/08/2010

Return of final meeting in a creditors' voluntary winding up

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14/10/2009

Statement of affairs with form 4.19

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14/10/2009

Appointment of a voluntary liquidator

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14/10/2009

Resolutions

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14/10/2009

Registered office address changed from Suite B2 of Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 2009-10-15

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07/05/2009

Return made up to 29/09/08; full list of members

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17/12/2008

Total exemption small company accounts made up to 2008-09-30

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17/12/2008

Total exemption small company accounts made up to 2007-09-30

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01/10/2007

Return made up to 29/09/07; full list of members

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30/11/2006

Return made up to 29/09/06; full list of members

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29/11/2006

Total exemption small company accounts made up to 2005-09-30

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29/11/2006

Total exemption small company accounts made up to 2006-09-30

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03/02/2006

Particulars of mortgage/charge

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16/10/2005

Return made up to 29/09/05; no change of members

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16/10/2005

Secretary's particulars changed

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04/08/2005

Total exemption small company accounts made up to 2004-09-30

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29/09/2004

Return made up to 29/09/04; full list of members

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29/09/2004

Secretary's particulars changed

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13/06/2004

Registered office changed on 14/06/04 from: 68 crockford park road addlestone surrey KT15 2LU

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31/05/2004

New secretary appointed

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31/05/2004

New director appointed

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31/05/2004

Secretary resigned

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16/03/2004

Certificate of change of name

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23/12/2003

Certificate of change of name

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18/11/2003

New director appointed

View PDF (1 pages)

18/11/2003

Resolutions

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18/11/2003

New secretary appointed

View PDF (1 pages)

18/11/2003

Registered office changed on 19/11/03 from: 1 grove crescent kingston upon thames surrey KT1 2DD

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18/11/2003

Ad 05/11/03--------- £ si 100@1=100 £ ic 1/101

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13/10/2003

Registered office changed on 14/10/03 from: 68 crockford park road addlestone surrey KT15 2LU

View PDF (1 pages)

05/10/2003

Director resigned

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05/10/2003

Secretary resigned

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28/09/2003

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	28/09/2003 - 05/10/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	28/09/2003 - 05/10/2003	12606
Gifford, Maria Helena	Secretary	04/11/2003 - 19/05/2004	19
Mrs Lorraine Captan	Director	05/11/2003 - Present	4
Captan, Mustapha Safi Amine	Director	20/05/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About WHITEDRAKE LIMITED

WHITEDRAKE LIMITED is an(a) Dissolved company incorporated on 28/09/2003 with the registered office located at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY. There are currently 3 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 WHITEDRAKE LIMITED?

WHITEDRAKE LIMITED is currently Dissolved. It was registered on 28/09/2003 and dissolved on 24/11/2010.

Where is WHITEDRAKE LIMITED located?

WHITEDRAKE LIMITED is registered at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY.

What does WHITEDRAKE LIMITED do?

WHITEDRAKE LIMITED operates in the Activities of professional organisations (91.12 - SIC 2003) sector.

What is the latest filing for WHITEDRAKE LIMITED?

The latest filing was on 24/11/2010: Final Gazette dissolved following liquidation.