WHITEFIELD CONSULTING WORLDWIDE LIMITED

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WHITEFIELD CONSULTING WORLDWIDE LIMITED

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Key Data

Status

Dissolved

Company No.

04726223

Incorporation date

07/04/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

352-354 London Road, Mitcham, Surrey CR4 3NDCopy
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Latest events (Record since 07/04/2003)
dot icon08/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon23/11/2015
First Gazette notice for voluntary strike-off
dot icon11/11/2015
Application to strike the company off the register
dot icon02/11/2015
Appointment of Miss Wingsze Hau as a director on 2015-11-02
dot icon02/11/2015
Termination of appointment of Andrew Scharf as a director on 2015-11-02
dot icon08/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon03/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/07/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon10/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/06/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon13/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon28/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon12/04/2010
Director's details changed for Andrew Scharf on 2009-10-01
dot icon12/04/2010
Secretary's details changed for Dwb Limited on 2009-10-01
dot icon06/04/2010
Previous accounting period shortened from 2010-04-30 to 2010-03-31
dot icon20/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon21/04/2009
Return made up to 08/04/09; full list of members
dot icon23/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon19/03/2009
Return made up to 08/04/08; full list of members
dot icon19/03/2009
Director's change of particulars / andrew scharf / 09/04/2007
dot icon18/03/2009
Return made up to 08/04/07; full list of members
dot icon18/03/2009
Appointment terminated secretary incorporate secretariat LIMITED
dot icon18/12/2008
Secretary appointed dwb LIMITED
dot icon01/12/2008
Registered office changed on 02/12/2008 from 72 new bond street mayfair london W1S 1RR
dot icon01/12/2008
Total exemption small company accounts made up to 2007-04-30
dot icon27/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon26/02/2007
Return made up to 08/04/06; full list of members
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon02/05/2005
Return made up to 08/04/05; full list of members
dot icon20/04/2005
Total exemption small company accounts made up to 2004-04-30
dot icon21/06/2004
Return made up to 08/04/04; full list of members
dot icon05/05/2003
Certificate of change of name
dot icon27/04/2003
New director appointed
dot icon27/04/2003
Registered office changed on 28/04/03 from: 72 new bond street mayfair london W1S 1RR
dot icon27/04/2003
Director resigned
dot icon07/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
07/04/2003 - 29/02/2008
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
07/04/2003 - 27/04/2003
3147
DWB LIMITED
Corporate Secretary
16/11/2008 - Present
6
Scharf, Andrew
Director
27/04/2003 - 01/11/2015
1
Hau, Wingsze
Director
01/11/2015 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITEFIELD CONSULTING WORLDWIDE LIMITED

WHITEFIELD CONSULTING WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at 352-354 London Road, Mitcham, Surrey CR4 3ND. 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 WHITEFIELD CONSULTING WORLDWIDE LIMITED?

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WHITEFIELD CONSULTING WORLDWIDE LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 08/02/2016.

Where is WHITEFIELD CONSULTING WORLDWIDE LIMITED located?

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WHITEFIELD CONSULTING WORLDWIDE LIMITED is registered at 352-354 London Road, Mitcham, Surrey CR4 3ND.

What does WHITEFIELD CONSULTING WORLDWIDE LIMITED do?

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WHITEFIELD CONSULTING WORLDWIDE LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for WHITEFIELD CONSULTING WORLDWIDE LIMITED?

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The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.