WHITEHOSE LIMITED

Key Data

Status

Dissolved

Company No.

02793737

Incorporation date

24/02/1993

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1993)

17/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/03/2011

Administrator's progress report to 2011-03-14

View PDF (7 pages)

17/03/2011

Notice of move from Administration to Dissolution on 2011-03-14

View PDF (7 pages)

12/10/2010

Administrator's progress report to 2010-09-16

View PDF (6 pages)

12/10/2010

Administrator's progress report to 2010-09-16

View PDF (6 pages)

16/09/2010

Notice of extension of period of Administration

View PDF (1 pages)

16/09/2010

Result of meeting of creditors

View PDF (6 pages)

08/04/2010

Administrator's progress report to 2010-03-16

View PDF (9 pages)

21/03/2010

Administrator's progress report to 2010-02-25

View PDF (8 pages)

16/11/2009

Result of meeting of creditors

View PDF (3 pages)

30/10/2009

Statement of administrator's proposal

View PDF (35 pages)

21/10/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

14/10/2009

Notice of completion of voluntary arrangement

View PDF (14 pages)

27/09/2009

Appointment of an administrator

View PDF (1 pages)

27/09/2009

Registered office changed on 28/09/2009 from unit G12 & G13 the light box 111 power road chiswick london

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/11/2008

Ad 07/10/08 gbp si 200@1=200 gbp ic 1001/1201

View PDF (2 pages)

20/10/2008

Nc inc already adjusted 06/10/08

View PDF (1 pages)

20/10/2008

Resolutions

View PDF (2 pages)

08/10/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/05/2007

Return made up to 25/02/07; full list of members

View PDF (8 pages)

28/05/2007

Registered office changed on 29/05/07 from: lynwood house, station road harrow middlesex HA1 2AW

View PDF (1 pages)

24/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

New secretary appointed

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

30/03/2006

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

View PDF (3 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

31/03/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

31/03/2005

Registered office changed on 01/04/05

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31/03/2005

Location of debenture register address changed

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31/03/2005

Location of register of members address changed

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03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/09/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

16/09/2004

Ad 01/04/03--------- £ si 1@1=1 £ ic 1000/1001

View PDF (2 pages)

16/09/2004

Nc inc already adjusted 01/04/03

View PDF (1 pages)

16/09/2004

Resolutions

View PDF (1 pages)

19/01/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

06/01/2004

Return made up to 25/02/03; full list of members

View PDF (7 pages)

11/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

11/06/2002

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

View PDF (8 pages)

24/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

27/01/2002

Director resigned

View PDF (1 pages)

27/01/2002

Secretary resigned

View PDF (1 pages)

11/03/2001

Return made up to 25/02/01; full list of members

View PDF (8 pages)

07/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/03/2000

Return made up to 25/02/00; full list of members

View PDF (8 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

24/02/1999

Return made up to 25/02/99; full list of members

View PDF (8 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

22/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1998

Return made up to 25/02/98; full list of members

View PDF (8 pages)

31/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

23/07/1997

Registered office changed on 24/07/97 from: lynwood house 24-32 kilburn high road london NW6 5TG

View PDF (0 pages)

19/03/1997

Return made up to 25/02/97; full list of members

View PDF (6 pages)

20/10/1996

Resolutions

View PDF (13 pages)

20/10/1996

Resolutions

View PDF (13 pages)

03/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

28/02/1996

Return made up to 25/02/96; full list of members

View PDF (6 pages)

27/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

26/02/1995

Return made up to 25/02/95; full list of members

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26/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/12/1994

Accounts for a small company made up to 1994-03-31

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27/02/1994

Return made up to 25/02/94; full list of members

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24/10/1993

Accounting reference date notified as 31/03

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24/10/1993

Ad 06/10/93--------- £ si 664@1=664 £ ic 335/999

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24/10/1993

Ad 06/10/93--------- £ si 333@1=333 £ ic 2/335

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02/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1993

Registered office changed on 25/03/93 from: lynwood house 24/32 kilburn high road london NW6 5UJ

View PDF (0 pages)

24/03/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

24/03/1993

Director resigned;new director appointed

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10/03/1993

Registered office changed on 11/03/93 from: 140 tabernacle street london EC2A 4SD

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24/02/1993

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Datwani, Sanjay	Director	16/01/2002 - 12/03/2007	39
HALLMARK SECRETARIES LIMITED	Nominee Secretary	24/02/1993 - 04/03/1993	9278
Hallmark Registrars Limited	Nominee Director	24/02/1993 - 04/03/1993	8288
Datwani, Balram Dayaram	Director	09/02/1995 - 12/03/2007	12
Greig, Ian Alexander Mcneil	Director	12/03/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About WHITEHOSE LIMITED

WHITEHOSE LIMITED is an(a) Dissolved company incorporated on 24/02/1993 with the registered office located at C/O SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WR. 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 WHITEHOSE LIMITED?

WHITEHOSE LIMITED is currently Dissolved. It was registered on 24/02/1993 and dissolved on 17/06/2011.

Where is WHITEHOSE LIMITED located?

WHITEHOSE LIMITED is registered at C/O SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WR.

What does WHITEHOSE LIMITED do?

WHITEHOSE LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for WHITEHOSE LIMITED?

The latest filing was on 17/06/2011: Final Gazette dissolved following liquidation.