WHITEHALL ON TYNE LIMITED

Key Data

Status

Dissolved

Company No.

03796581

Incorporation date

24/06/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

06/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

14/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

13/01/2011

Annual return made up to 2010-06-26 with full list of shareholders

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12/01/2011

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

12/01/2011

Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT on 2011-01-13

View PDF (1 pages)

12/01/2011

Director's details changed for Dolly Siddiqui on 2010-06-25

View PDF (2 pages)

18/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

17/08/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

28/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

12/01/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

30/06/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

20/08/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

05/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

11/09/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

12/02/2006

Particulars of mortgage/charge

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05/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

04/07/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

26/09/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (4 pages)

01/09/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

01/09/2003

Director's particulars changed

View PDF (0 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

14/08/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

14/08/2002

Director resigned

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14/08/2002

Registered office changed on 15/08/02

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14/08/2002

Location of register of members address changed

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31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

05/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

05/09/2000

Registered office changed on 06/09/00 from: 110 cannon street london EC4N 6AR

View PDF (1 pages)

05/09/2000

Location of register of members

View PDF (1 pages)

05/09/2000

Return made up to 25/06/00; full list of members

View PDF (5 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (2 pages)

13/07/1999

Resolutions

View PDF (1 pages)

12/07/1999

Certificate of change of name

View PDF (2 pages)

12/07/1999

Registered office changed on 13/07/99 from: 120 east road london N1 6AA

View PDF (1 pages)

24/06/1999

Incorporation

View PDF (15 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	24/06/1999 - 06/07/1999	9278
Hallmark Registrars Limited	Nominee Director	24/06/1999 - 06/07/1999	8288
Siddiqui, Shahpur	Secretary	27/06/2002 - Present	-
Siddiqui, Dolly	Secretary	06/07/1999 - 27/06/2002	-
Siddiqui, Ismet Abdul Rehman	Director	06/07/1999 - 24/11/2001	-

Persons with Significant Control

No PSC data available.

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Description

About WHITEHALL ON TYNE LIMITED

WHITEHALL ON TYNE LIMITED is an(a) Dissolved company incorporated on 24/06/1999 with the registered office located at Coopers House, 65a Wingletye Lane, Hornchurch, Essex RM11 3AT. 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 WHITEHALL ON TYNE LIMITED?

WHITEHALL ON TYNE LIMITED is currently Dissolved. It was registered on 24/06/1999 and dissolved on 06/02/2012.

Where is WHITEHALL ON TYNE LIMITED located?

WHITEHALL ON TYNE LIMITED is registered at Coopers House, 65a Wingletye Lane, Hornchurch, Essex RM11 3AT.

What does WHITEHALL ON TYNE LIMITED do?

WHITEHALL ON TYNE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WHITEHALL ON TYNE LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via compulsory strike-off.