WHYANDHOW LTD

Key Data

Status

Dissolved

Company No.

05020584

Incorporation date

19/01/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2004)

02/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

09/09/2012

Total exemption full accounts made up to 2011-09-30

View PDF (4 pages)

19/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

19/03/2012

Registered office address changed from C/O Kendal Parmar 8 Avery Row London W1K 4AL United Kingdom on 2012-03-20

View PDF (1 pages)

23/03/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

06/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

27/09/2010

Termination of appointment of Eis Haines Watts Limited as a secretary

View PDF (1 pages)

15/09/2010

Registered office address changed from 5 Lytton Park Cobham Surrey KT11 2HB on 2010-09-16

View PDF (1 pages)

04/05/2010

Registered office address changed from C/O Alan Deller 5 Lytton Park Cobham Surrey KT11 2HB United Kingdom on 2010-05-05

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Alan Deller on 2010-01-20

View PDF (2 pages)

28/04/2010

Director's details changed for Ms Kendal Parmar on 2010-01-20

View PDF (2 pages)

28/04/2010

Secretary's details changed for Eis Haines Watts Limited on 2010-01-20

View PDF (1 pages)

28/04/2010

Registered office address changed from 8 Avery Row London W1K 4AL on 2010-04-29

View PDF (1 pages)

25/04/2010

Registered office address changed from 3 New Burlington Place London W1S 2HR United Kingdom on 2010-04-26

View PDF (2 pages)

30/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

22/02/2009

Director's Change of Particulars / kendal parmar / 15/02/2009 / Country was: united kingdom, now:

View PDF (1 pages)

09/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

08/02/2009

Return made up to 20/01/08; full list of members

View PDF (4 pages)

08/02/2009

Director's Change of Particulars / kendal parmar / 31/12/2007 / HouseName/Number was: , now: 70; Street was: 56 perth road, now: creighton avenue; Post Code was: N4 3HB, now: N10 1NT; Country was: , now: united kingdom; Occupation was: managing director, now: director

View PDF (1 pages)

08/02/2009

Secretary's Change of Particulars / eis haines watts LIMITED / 31/12/2007 / HouseName/Number was: , now: 3RD; Street was: 3RD floor 7-10 chandos street, now: floor; Area was: , now: 7 - 10 chandos street; Country was: , now: united kingdom

View PDF (1 pages)

08/02/2009

Registered office changed on 09/02/2009 from 8 avery row london W1K 4AL

View PDF (1 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

25/06/2008

Registered office changed on 26/06/2008 from 3 new burlington place london W1S 2HR

View PDF (1 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

02/02/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

31/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

08/02/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

08/02/2006

Director's particulars changed

View PDF (0 pages)

26/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

29/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (1 pages)

16/02/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

01/08/2004

Secretary resigned

View PDF (1 pages)

01/08/2004

New secretary appointed

View PDF (2 pages)

01/08/2004

Registered office changed on 02/08/04 from: lygan house 50 london road bromley kent BR1 3RA

View PDF (1 pages)

18/04/2004

Registered office changed on 19/04/04 from: 3 new burlington place london W15 2HR

View PDF (1 pages)

29/02/2004

Registered office changed on 01/03/04 from: 11 church road great bookham surrey KT23 3PB

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (2 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

24/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WHYANDHOW LTD

WHYANDHOW LTD is an(a) Dissolved company incorporated on 19/01/2004 with the registered office located at C/O KENDAL PARMAR, 70 Creighton Avenue, London N10 1NT. 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 WHYANDHOW LTD?

WHYANDHOW LTD is currently Dissolved. It was registered on 19/01/2004 and dissolved on 02/09/2013.

Where is WHYANDHOW LTD located?

WHYANDHOW LTD is registered at C/O KENDAL PARMAR, 70 Creighton Avenue, London N10 1NT.

What does WHYANDHOW LTD do?

WHYANDHOW LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WHYANDHOW LTD?

The latest filing was on 02/09/2013: Final Gazette dissolved via compulsory strike-off.