WHEREONEARTH LIMITED

Overview

Company Name	WHEREONEARTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03088920
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1995
Date of Cessation	Jun 28, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHEREONEARTH LIMITED?

Other information technology service activities (62090) / Information and communication

Where is WHEREONEARTH LIMITED located?

Registered Office Address	125 Shaftesbury Avenue (5th Floor) WC2H 8AD London
Undeliverable Registered Office Address	No

What were the previous names of WHEREONEARTH LIMITED?

Previous Company Names
Company Name	From	Until
YAHOO! UK SERVICES LIMITED	Jul 12, 2007	Jul 12, 2007
WHEREONEARTH LIMITED	Jul 06, 2004	Jul 06, 2004
WHEREONEARTH.COM LIMITED	Sep 20, 1999	Sep 20, 1999
INFERNET LIMITED	Aug 08, 1995	Aug 08, 1995

What are the latest accounts for WHEREONEARTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for WHEREONEARTH LIMITED?

Annual Return

Last Annual Return	Aug 08, 2015

What are the latest filings for WHEREONEARTH LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 05, 2016

Application to strike the company off the register

3 pages

DS01

Oct 09, 2015

Full accounts made up to Dec 31, 2014

13 pages

Aug 26, 2015

Annual return made up to Aug 08, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP .01	SH01

Feb 09, 2015

Auditor's resignation

1 pages

AUD

Dec 23, 2014

Termination of appointment of Abigail Louise Harris-Deans as a secretary on Dec 12, 2014

1 pages

TM02

Dec 23, 2014

Appointment of Katherine Pawson as a secretary on Dec 12, 2014

2 pages

AP03

Nov 19, 2014

Auditor's resignation

1 pages

AUD

Nov 19, 2014

Miscellaneous

Section 519

1 pages

MISC

Oct 08, 2014

Full accounts made up to Dec 31, 2013

14 pages

Aug 18, 2014

Annual return made up to Aug 08, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2014	Statement of capital on Aug 18, 2014 Capital: GBP .01	SH01

Jul 15, 2014

Registered office address changed from 125 Shaftesbury Avenue London WC2H 8AD to 125 Shaftesbury Avenue (5Th Floor) London WC2H 8AD on Jul 15, 2014

1 pages

AD01

Mar 06, 2014

Appointment of Mr Michael Mc Elligott as a director

2 pages

AP01

Mar 06, 2014

Termination of appointment of Ronan Kirwan as a director

1 pages

TM01

Sep 04, 2013

Annual return made up to Aug 08, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2013	Statement of capital on Sep 04, 2013 Capital: GBP .01	SH01

Aug 07, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jan 03, 2013

legacy

1 pages

SH20

Jan 03, 2013

Statement of capital on Jan 03, 2013

Capital: GBP 0.01

4 pages

SH19

Jan 03, 2013

legacy

1 pages

CAP-SS

Jan 03, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced to zero 27/12/2012	RES13

Oct 02, 2012

Full accounts made up to Dec 31, 2011

13 pages

Aug 08, 2012

Annual return made up to Aug 08, 2012 with full list of shareholders

3 pages

AR01

Aug 08, 2012

Termination of appointment of Jeroen Kuipers as a director

1 pages

TM01

Aug 08, 2012

Appointment of Mr Ronan Kirwan as a director

2 pages

AP01

View All Filings

Who are the officers of WHEREONEARTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAWSON, Katherine Shaftesbury Avenue (5th Floor) WC2H 8AD London 125	Dec 12, 2014		Secretary	Shaftesbury Avenue (5th Floor) WC2H 8AD London 125				193676530001
MC ELLIGOTT, Michael Edward Shaftesbury Avenue (5th Floor) WC2H 8AD London 125 England	Feb 28, 2014		Director	Shaftesbury Avenue (5th Floor) WC2H 8AD London 125 England	Ireland	Irish	1972-4	185714940001
ASHMORE, Nicholas Brenton 5 Cairnfort Enniskerry Road Stepaside D18 Dublin Ireland	Jul 15, 2005	Oct 19, 2005	Secretary	5 Cairnfort Enniskerry Road Stepaside D18 Dublin Ireland		British		107057190001
BAYNES, David Graham The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	Feb 16, 2000	Sep 30, 2002	Secretary	The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire		British		177146390001
BRANKIN, Grainne Route De Lausanne 1197 Pragins 118 Vaud Switzerland	Oct 19, 2005	Apr 29, 2011	Secretary	Route De Lausanne 1197 Pragins 118 Vaud Switzerland		British		100072970005
HARRIS-DEANS, Abigail Louise Shaftesbury Avenue (5th Floor) WC2H 8AD London 125 England	Apr 29, 2011	Dec 12, 2014	Secretary	Shaftesbury Avenue (5th Floor) WC2H 8AD London 125 England				159772460001
HORTON, Michael John 40 Kingswood Road SW19 3NE Wimbledon	Jun 18, 2004	Jul 15, 2005	Secretary	40 Kingswood Road SW19 3NE Wimbledon		British		98795150001
MUSSELLWHITE, Philip Low Farm Eyke IP12 2QF Woodbridge Suffolk	May 17, 1996	Feb 16, 2000	Secretary	Low Farm Eyke IP12 2QF Woodbridge Suffolk		British		9918710001
PACKARD, Stephen John 1 Cranfield Park Burstall IP8 3DT Ipswich Suffolk	Aug 08, 1995	May 17, 1996	Secretary	1 Cranfield Park Burstall IP8 3DT Ipswich Suffolk		British		2898440002
SMYTH, Mark Paul 1a Park Road IP1 3SS Ipswich Suffolk	Sep 30, 2002	Dec 23, 2003	Secretary	1a Park Road IP1 3SS Ipswich Suffolk		British		45743330006
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 08, 1995	Aug 08, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
AUDLEY, George Bernard, Sir Capstone Willenhall Avenue EN5 1JN New Barnet Middlesex	Oct 04, 1996	Dec 18, 1998	Director	Capstone Willenhall Avenue EN5 1JN New Barnet Middlesex		British	1924-4	8569590001
AZIM, Waqar 20 Claude Road E10 6ND London	Jul 05, 1996	Jul 22, 1998	Director	20 Claude Road E10 6ND London		British	1961-3	70507730001
AZIZ, Qamar 22 Foster Road Chiswick W4 4NY London	Apr 21, 2004	Oct 19, 2005	Director	22 Foster Road Chiswick W4 4NY London	England	British	1959-3	96237510001
BAYNES, David Graham The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	Feb 16, 2000	Aug 31, 2002	Director	The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	United Kingdom	British	1964-1	177146390001
BRENNAN, Anthony Paul 48e Westbourne Gardens W2 5NS London	Jun 16, 1999	Jan 16, 2000	Director	48e Westbourne Gardens W2 5NS London	United Kingdom	Irish	1963-6	62439250001
COPPEL, Toby Rufus Belsize Park NW3 4EH London 64 Uk	Jun 01, 2007	Jan 28, 2009	Director	Belsize Park NW3 4EH London 64 Uk	United Kingdom	British	1972-1	122478140002
DIXON, Keith Raymond, Dr Rose Cottage 4 Vellore Lane BA2 6JQ Bath Avon	Mar 15, 2000	May 31, 2001	Director	Rose Cottage 4 Vellore Lane BA2 6JQ Bath Avon	England	British	1962-5	44881850003
FIORE, Norman Benito Flat 9 53 Drayton Gardens SW10 9RX London	Jan 06, 2000	Jun 18, 2004	Director	Flat 9 53 Drayton Gardens SW10 9RX London		Italian	1970-10	67698970001
FREW, Paul Mathew Linkstone Cloverlea Birtley Road Bramley GU5 0HX Guildford Surrey	Jan 06, 2000	Oct 19, 2005	Director	Cloverlea Birtley Road Bramley GU5 0HX Guildford Surrey		British	1960-6	49855720001
KIRWAN, Ronan 125 Shaftesbury Avenue London WC2H 8AD	Jun 28, 2012	Feb 28, 2014	Director	125 Shaftesbury Avenue London WC2H 8AD	Ireland	Irish	1968-5	169099330001
KLEIN, Peter Michael 7 Arden Road N3 3AB London	Oct 27, 1998	Sep 18, 2002	Director	7 Arden Road N3 3AB London		British	1945-11	5495820001
KUIPERS, Jeroen Peter Johan 125 Shaftesbury Avenue London WC2H 8AD	Oct 01, 2009	Jun 28, 2012	Director	125 Shaftesbury Avenue London WC2H 8AD	Usa	Dutch	1971-10	146083180001
LICHT, Steven 8 Wildwood Road NW11 6TB London	Oct 20, 1999	May 31, 2001	Director	8 Wildwood Road NW11 6TB London		British	1943-5	60993270001
MEHTA, Hitesh Kumar 81 Burkes Road HP9 1EE Beaconsfield Buckinghamshire	Nov 27, 2002	Jan 21, 2004	Director	81 Burkes Road HP9 1EE Beaconsfield Buckinghamshire	United Kingdom	British	1952-5	18460340002
MURPHY, Richard James 53 Amerland Road SW18 1QA London	Mar 13, 1998	Jul 21, 1999	Director	53 Amerland Road SW18 1QA London		British	1958-3	1744690002
MURRAY, Michael Anthony 142 W Poplar Avenue San Mateo Ca 94402 Usa	Oct 19, 2005	Sep 30, 2009	Director	142 W Poplar Avenue San Mateo Ca 94402 Usa		Irish	1956-6	105839080001
PACKARD, Stephen John 1 Cranfield Park Burstall IP8 3DT Ipswich Suffolk	Aug 08, 1995	Feb 28, 2003	Director	1 Cranfield Park Burstall IP8 3DT Ipswich Suffolk	England	British	1959-6	2898440002
PATEL, Devesh, Dr 9 Rosebury Vale HA4 6AQ Ruislip	Nov 27, 2002	Oct 19, 2005	Director	9 Rosebury Vale HA4 6AQ Ruislip		British	1968-1	87446470001
POTTER, Rafael John Magnolia Tree House Back Lane Monks Eleigh IP7 7BA Ipswich Suffolk	Aug 08, 1995	Apr 30, 1996	Director	Magnolia Tree House Back Lane Monks Eleigh IP7 7BA Ipswich Suffolk		British	1957-4	29649110004
PRIOR, Anthony Gordon Bridge Farm Valley Lane, Great Finborough IP14 3BA Stowmarket Suffolk	Apr 14, 1999	Oct 01, 1999	Director	Bridge Farm Valley Lane, Great Finborough IP14 3BA Stowmarket Suffolk	England	British	1957-1	63853800003
SAMWAY, Michael Alhambra Plaza Suite 800 FL 33134 Coral Gables 1 Florida Usa	Oct 19, 2005	Sep 26, 2008	Director	Alhambra Plaza Suite 800 FL 33134 Coral Gables 1 Florida Usa		British	1968-5	102819650002
SCOTT, David Beverley Cornells Cornells Lane Widdington CB11 3SP Saffron Walden Essex	Apr 30, 1996	Oct 31, 1996	Director	Cornells Cornells Lane Widdington CB11 3SP Saffron Walden Essex		British	1952-5	19846490002
SNOW, Edward Beacon Field House, The Causeway Therfield SG8 9PP Royston Hertfordshire	Feb 18, 2004	May 04, 2005	Director	Beacon Field House, The Causeway Therfield SG8 9PP Royston Hertfordshire	United Kingdom	British	1970-4	120026800001
SUMMERS, Graham Michael 77 Barrowgate Road W4 4QS Chiswick London	Jan 22, 2003	Apr 30, 2004	Director	77 Barrowgate Road W4 4QS Chiswick London	England	British	1953-7	156327340001

View Detailed Information on Officers and People with Significant Control

Does WHEREONEARTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 18, 2004 Delivered On Jul 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the lenders and the security trustee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Elderstreet Capital Partners Nominees Limited (As Trustee and Agent)
	Transactions Jul 07, 2004Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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