WHITE YOUNG (INTERNATIONAL) LIMITED
Overview
| Company Name | WHITE YOUNG (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02983716 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITE YOUNG (INTERNATIONAL) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WHITE YOUNG (INTERNATIONAL) LIMITED located?
| Registered Office Address | 303 The Heart New Zealand Avenue KT12 1GD Walton-On-Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITE YOUNG (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITE YOUNG (MIDDLE EAST) LIMITED | Oct 26, 1994 | Oct 26, 1994 |
What are the latest accounts for WHITE YOUNG (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for WHITE YOUNG (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Vincent Square London SW1P 2PN to 303 the Heart New Zealand Avenue Walton-on-Thames Surrey KT12 1GD on Sep 28, 2018 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Zuhair Zaki Boulos as a person with significant control on Dec 30, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Lisa Baldry as a person with significant control on Dec 30, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Michael Anthony Clare on Mar 15, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Lisa Baldry on Mar 15, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lisa Baldry on Mar 15, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of WHITE YOUNG (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDRY, Lisa | Secretary | The Heart KT12 1GD Walton-On-Thames 303 Surrey United Kingdom | British | 168065970001 | ||||||
| BALDRY, Lisa | Director | The Heart KT12 1GD Walton-On-Thames 303 Surrey United Kingdom | United Kingdom | British | 140780700002 | |||||
| CLARE, Michael Anthony | Director | The Heart KT12 1GD Walton-On-Thames 303 Surrey United Kingdom | United Kingdom | British | 61750460004 | |||||
| BALDRY, Tony John | Secretary | Ashley Grange 89 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey | British | 5999840003 | ||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| BALDRY, Tony John | Director | Ashley Grange 89 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey | British | 5999840003 | ||||||
| BOULOS, Zuhair Zaki | Director | Flat B 49 Princes Gate SW7 2PG London | England | Lebanese,British | 31085540001 | |||||
| WHITE, Terence Clive | Director | Courtil Brock Doyle Road CHANNEL St Peter Port Guernsey | British | 7510790001 | ||||||
| GUARDHEATH SECURITIES LIMITED | Nominee Director | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 |
Who are the persons with significant control of WHITE YOUNG (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lisa Baldry | Dec 30, 2016 | The Heart New Zealand Avenue KT12 1GD Walton-On-Thames 303 Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Zuhair Zaki Boulos | Oct 26, 2016 | SW1P 2PN London 1 Vincent Square | Yes |
Nationality: Lebanese Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0