WHOOSH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04495013

Incorporation date

24/07/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

11/11/2013

Final Gazette dissolved via voluntary strike-off

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29/07/2013

First Gazette notice for voluntary strike-off

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18/10/2011

Registered office address changed from Bentima House First Floor 168-172 Old Street London EC1V 9BP United Kingdom on 2011-10-19

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20/09/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

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23/05/2011

Registered office address changed from Bentima House Lower Ground Floor 168-172 Old Street London EC1V 9BP on 2011-05-24

View PDF (1 pages)

20/09/2010

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

View PDF (3 pages)

03/09/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/08/2010

Director's details changed for Mr Jose Luis Vazquez on 2010-08-18

View PDF (2 pages)

09/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2010

Registered office address changed from Unit 6&7 Princes Court Wapping Lane London E1W 2DA United Kingdom on 2010-08-05

View PDF (1 pages)

03/08/2010

Director's details changed for Mr Jose Luis Vazquez on 2010-08-02

View PDF (2 pages)

03/08/2010

Secretary's details changed for Mr Graham Andrew Duncan on 2010-08-02

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02/08/2010

Application to strike the company off the register

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27/07/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

31/03/2010

Full accounts made up to 2008-03-31

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01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/08/2009

Secretary's Change of Particulars / graham duncan / 07/08/2009 / Title was: , now: mr; HouseName/Number was: 4, now: 20; Street was: walton street, now: flora grove; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 4DQ, now: AL1 5ET; Country was: , now: united kingdom

View PDF (2 pages)

30/07/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2008

Director's Change of Particulars / jose vazquez / 16/09/2008 / HouseName/Number was: 17 cranfield house, now: 137; Street was: 97 southampton row, now: coleherne court; Area was: , now: redcliffe gardens; Post Code was: WC1B 4HH, now: SW5 0DY; Country was: , now: united kingdom

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14/09/2008

Return made up to 25/07/08; full list of members

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07/08/2008

Registered office changed on 08/08/2008 from northumberland house 155-157 great portland street london W1W 6QP

View PDF (1 pages)

07/08/2008

Director's Change of Particulars / jose vazquez / 06/05/2008 / HouseName/Number was: c/ oasis de las praderas 1, now: 17; Street was: 28220 majadahonda, now: cranfield house; Area was: , now: 97 southampton row; Post Town was: madrid, now: london; Post Code was: , now: WC1B 4HH; Country was: spain, now: united kingdom

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16/07/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/07/2008

Secretary's Change of Particulars / graham duncan / 01/05/2008 / Title was: mr, now:

View PDF (1 pages)

10/07/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

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09/07/2008

Appointment Terminated Secretary georgia gordon

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08/07/2008

Secretary appointed graham andrew duncan

View PDF (1 pages)

27/03/2008

Appointment Terminated Director neil macdonald

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27/03/2008

Director appointed jose luis vazquez

View PDF (2 pages)

15/11/2007

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

View PDF (2 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (12 pages)

03/05/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/12/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

New director appointed

View PDF (3 pages)

26/10/2006

Auditor's resignation

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28/09/2006

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

View PDF (6 pages)

02/05/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

16/10/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

New secretary appointed

View PDF (1 pages)

21/09/2005

Return made up to 25/07/05; full list of members

View PDF (9 pages)

18/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2004

Director's particulars changed

View PDF (1 pages)

19/12/2004

Director's particulars changed

View PDF (1 pages)

02/09/2004

Return made up to 25/07/04; full list of members

View PDF (12 pages)

10/08/2004

Registered office changed on 11/08/04 from: longlands house, hart street henley-on-thames oxfordshire RG9 2AR

View PDF (1 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (6 pages)

10/08/2004

New secretary appointed;new director appointed

View PDF (6 pages)

10/08/2004

New director appointed

View PDF (4 pages)

10/08/2004

New director appointed

View PDF (6 pages)

14/05/2004

Total exemption small company accounts made up to 2003-12-31

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21/04/2004

Director resigned

View PDF (1 pages)

09/03/2004

Memorandum and Articles of Association

View PDF (14 pages)

09/03/2004

Resolutions

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03/12/2003

Ad 23/09/03--------- £ si [email protected]=13 £ ic 1287/1300

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03/12/2003

Ad 23/09/03--------- £ si [email protected]=218 £ ic 1069/1287

View PDF (3 pages)

03/12/2003

Ad 23/09/03--------- £ si [email protected]=13 £ ic 1056/1069

View PDF (2 pages)

03/12/2003

Ad 23/09/03--------- £ si [email protected]=13 £ ic 1043/1056

View PDF (2 pages)

03/12/2003

Ad 23/09/03--------- £ si [email protected]=13 £ ic 1030/1043

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03/12/2003

Resolutions

View PDF (1 pages)

03/12/2003

S-div 23/09/03

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07/09/2003

Return made up to 25/07/03; full list of members

View PDF (11 pages)

07/09/2003

Director's particulars changed

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28/07/2003

Ad 25/07/02--------- £ si 95@1

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28/07/2003

Ad 25/07/02--------- £ si 95@1

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05/06/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

11/05/2003

Ad 04/04/03--------- £ si 80@1=80 £ ic 950/1030

View PDF (2 pages)

28/04/2003

Memorandum and Articles of Association

View PDF (14 pages)

16/04/2003

Certificate of change of name

View PDF (3 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Ad 26/03/03--------- £ si 10@1=10 £ ic 940/950

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01/04/2003

Ad 26/03/03--------- £ si 70@1=70 £ ic 870/940

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01/04/2003

Ad 26/03/03--------- £ si 252@1=252 £ ic 618/870

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01/04/2003

Ad 26/03/03--------- £ si 266@1=266 £ ic 352/618

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01/04/2003

Ad 26/03/03--------- £ si 256@1=256 £ ic 96/352

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02/09/2002

Ad 25/07/02--------- £ si 95@1=95 £ ic 1/96

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24/07/2002

Registered office changed on 25/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP

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24/07/2002

New director appointed

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (1 pages)

24/07/2002

New secretary appointed

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Incorporation

View PDF (30 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Fearon, Andrew Jason	Director	22/07/2004 - 31/03/2005	70
Apps, Jonathan Michael Charles	Director	21/07/2004 - 16/02/2006	15
Docherty, David, Dr	Director	21/07/2004 - 23/06/2005	28
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/07/2002 - 24/07/2002	16011
REID & CO PROFESSIONAL SERVICES LIMITED	Corporate Secretary	24/07/2002 - 25/03/2003	83

Persons with Significant Control

No PSC data available.

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Description

About WHOOSH GROUP LIMITED

WHOOSH GROUP LIMITED is an(a) Dissolved company incorporated on 24/07/2002 with the registered office located at Suite C G West Wing New City Cloisters, 196 Old Street, London EC1V 9FR. 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 WHOOSH GROUP LIMITED?

WHOOSH GROUP LIMITED is currently Dissolved. It was registered on 24/07/2002 and dissolved on 11/11/2013.

Where is WHOOSH GROUP LIMITED located?

WHOOSH GROUP LIMITED is registered at Suite C G West Wing New City Cloisters, 196 Old Street, London EC1V 9FR.

What does WHOOSH GROUP LIMITED do?

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

What is the latest filing for WHOOSH GROUP LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved via voluntary strike-off.