WHITHIGH LIMITED

Register to unlock more data on OkredoRegister

WHITHIGH LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03694836

Incorporation date

12/01/1999

Size

-

Contacts

Registered address

Registered address

6th Floor, 63 Curzon Street, Mayfair, London W1J 8PDCopy
copy info iconCopy
See on map
Latest events (Record since 12/01/1999)
dot icon12/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2011
First Gazette notice for voluntary strike-off
dot icon22/08/2011
Application to strike the company off the register
dot icon07/08/2011
Appointment of Red Shield Management Limited as a secretary
dot icon07/08/2011
Appointment of Marylebone Directors Limited as a director
dot icon07/08/2011
Appointment of Mr Robert Philip Surcouf as a director
dot icon07/08/2011
Termination of appointment of Jacqueline Ollerenshaw as a director
dot icon28/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon28/02/2011
Secretary's details changed for Red Shield Secretaries Limited on 2010-09-01
dot icon21/02/2011
Secretary's details changed for Caversham Secretaries Limited on 2010-07-27
dot icon20/10/2010
Total exemption full accounts made up to 2010-01-31
dot icon20/10/2010
Total exemption full accounts made up to 2009-01-31
dot icon08/04/2010
Registered office address changed from 3 Bentinck Mews London W1U 2AH on 2010-04-09
dot icon09/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon09/02/2010
Secretary's details changed for Caversham Secretaries Limited on 2009-10-01
dot icon09/02/2010
Termination of appointment of James Ramsden as a director
dot icon09/02/2009
Return made up to 13/01/09; full list of members
dot icon04/02/2009
Total exemption full accounts made up to 2008-01-31
dot icon07/02/2008
Return made up to 13/01/08; full list of members
dot icon01/02/2008
Total exemption full accounts made up to 2007-01-31
dot icon24/07/2007
New director appointed
dot icon19/07/2007
Return made up to 13/01/07; full list of members
dot icon19/07/2007
Secretary's particulars changed
dot icon18/07/2007
Return made up to 13/01/06; full list of members
dot icon28/11/2006
Total exemption full accounts made up to 2006-01-31
dot icon14/11/2005
Total exemption full accounts made up to 2005-01-31
dot icon19/05/2005
Director resigned
dot icon28/04/2005
Return made up to 13/01/05; full list of members
dot icon11/04/2005
Director's particulars changed
dot icon09/03/2005
Director resigned
dot icon09/03/2005
Director resigned
dot icon09/03/2005
Secretary resigned
dot icon25/01/2005
Registered office changed on 26/01/05 from: 68 brunswick crescent new southgate london middlesex N11 1EB
dot icon22/12/2004
Registered office changed on 23/12/04 from: 3 bentinck mews london W1U 2AH
dot icon02/12/2004
Total exemption full accounts made up to 2004-01-31
dot icon08/03/2004
New secretary appointed
dot icon08/03/2004
New director appointed
dot icon08/03/2004
New director appointed
dot icon08/03/2004
New director appointed
dot icon08/03/2004
Registered office changed on 09/03/04 from: 68 brunswick crescent new southgate london middlesex N11 1EB
dot icon19/02/2004
Registered office changed on 20/02/04 from: 3 bentinck mews london W1U 2AH
dot icon19/02/2004
Secretary resigned
dot icon19/02/2004
Director resigned
dot icon19/02/2004
Director resigned
dot icon19/02/2004
Director resigned
dot icon18/02/2004
Ad 31/12/03--------- £ si 74794@1
dot icon25/01/2004
Return made up to 13/01/04; full list of members
dot icon27/11/2003
New secretary appointed
dot icon27/11/2003
Registered office changed on 28/11/03 from: c/0 eaic 68 brunswick crescent new southgate london middlesex N11 1EB
dot icon27/11/2003
New director appointed
dot icon27/11/2003
New director appointed
dot icon27/11/2003
New director appointed
dot icon29/10/2003
Total exemption full accounts made up to 2003-01-31
dot icon23/06/2003
Resolutions
dot icon14/06/2003
Director resigned
dot icon14/06/2003
Director resigned
dot icon13/06/2003
Ad 08/08/02-30/12/02 £ si 2860000@1
dot icon13/06/2003
Ad 01/01/03-01/06/03 £ si 100000@1
dot icon10/06/2003
Director resigned
dot icon10/06/2003
Director resigned
dot icon10/06/2003
Director resigned
dot icon10/06/2003
Secretary resigned
dot icon10/06/2003
Registered office changed on 11/06/03 from: 3 bentinck mews london W1U 2AH
dot icon29/05/2003
Director resigned
dot icon29/05/2003
Director resigned
dot icon29/05/2003
Director resigned
dot icon29/05/2003
Secretary resigned
dot icon26/05/2003
New director appointed
dot icon16/05/2003
New secretary appointed
dot icon16/05/2003
New director appointed
dot icon16/05/2003
New director appointed
dot icon28/01/2003
Return made up to 13/01/03; full list of members
dot icon26/11/2002
Ad 10/10/02--------- £ si 55180@1=55180 £ ic 2/55182
dot icon09/10/2002
Resolutions
dot icon09/10/2002
Resolutions
dot icon09/10/2002
£ nc 1000/11000999 23/09/02
dot icon09/10/2002
New director appointed
dot icon09/10/2002
New director appointed
dot icon09/10/2002
New secretary appointed
dot icon09/10/2002
Director resigned
dot icon09/10/2002
Director resigned
dot icon09/10/2002
Director resigned
dot icon09/10/2002
Secretary resigned
dot icon02/09/2002
Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX
dot icon18/08/2002
Total exemption full accounts made up to 2002-01-31
dot icon21/01/2002
Return made up to 13/01/02; full list of members
dot icon03/12/2001
Total exemption full accounts made up to 2001-01-31
dot icon05/03/2001
Full accounts made up to 2000-01-31
dot icon31/01/2001
Return made up to 13/01/01; full list of members
dot icon09/10/2000
Secretary resigned
dot icon09/10/2000
Director resigned
dot icon09/10/2000
Director resigned
dot icon13/09/2000
New director appointed
dot icon13/09/2000
New director appointed
dot icon13/09/2000
Director resigned
dot icon13/09/2000
Registered office changed on 14/09/00 from: audit house 151 high street billericay essex CM12 9AB
dot icon13/09/2000
New secretary appointed
dot icon13/09/2000
New director appointed
dot icon19/01/2000
Return made up to 13/01/00; full list of members
dot icon11/01/2000
Director resigned
dot icon31/05/1999
New director appointed
dot icon05/04/1999
New secretary appointed
dot icon22/03/1999
Ad 17/03/99--------- £ si 2@1=2 £ ic 2/4
dot icon18/03/1999
New director appointed
dot icon18/03/1999
New director appointed
dot icon17/03/1999
New director appointed
dot icon17/03/1999
Director resigned
dot icon17/03/1999
Secretary resigned
dot icon17/03/1999
Registered office changed on 18/03/99 from: 120 east road london N1 6AA
dot icon12/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
See more events →

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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
12/01/1999 - 09/03/1999
9278
MARYLEBONE MANAGEMENT SERVICES LIMITED
Corporate Secretary
31/08/2000 - 09/04/2003
28
CAVERSHAM MANAGEMENT LIMITED
Corporate Director
31/08/2000 - 09/04/2003
19
Hallmark Registrars Limited
Nominee Director
12/01/1999 - 09/03/1999
8288
Smith, Alan Andrew
Secretary
06/08/2002 - 27/02/2005
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About WHITHIGH LIMITED

WHITHIGH LIMITED is an(a) Dissolved company incorporated on 12/01/1999 with the registered office located at 6th Floor, 63 Curzon Street, Mayfair, London W1J 8PD. There are currently 5 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 WHITHIGH LIMITED?

toggle

WHITHIGH LIMITED is currently Dissolved. It was registered on 12/01/1999 and dissolved on 12/12/2011.

Where is WHITHIGH LIMITED located?

toggle

WHITHIGH LIMITED is registered at 6th Floor, 63 Curzon Street, Mayfair, London W1J 8PD.

What does WHITHIGH LIMITED do?

toggle

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

What is the latest filing for WHITHIGH LIMITED?

toggle

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.