WHEENZY LIMITED
Overview
| Company Name | WHEENZY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03428631 |
| 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 WHEENZY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WHEENZY LIMITED located?
| Registered Office Address | The Limes 40 East Street PO9 1AQ Havant Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEENZY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDITECH RESOURCES LIMITED | Sep 24, 1997 | Sep 24, 1997 |
| SALVO TECHNOLOGY LIMITED | Sep 03, 1997 | Sep 03, 1997 |
What are the latest accounts for WHEENZY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for WHEENZY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WHEENZY 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Mr. Martin John Sandle on Jul 15, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Co Howat on Jan 08, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Whitehats Limited on Jan 08, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS United Kingdom* on Jan 03, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr. Martin John Sandle as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Whitehats Limited on Sep 03, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Co Howat on Sep 03, 2010 | 2 pages | CH02 | ||||||||||
Registered office address changed from * Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS* on Sep 02, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of WHEENZY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHATS LIMITED | Secretary | East Street PO9 1AQ Havant 40 Hampshire England |
| 49918850018 | ||||||||||
| SANDLE, Martin John, Mr. | Director | 40 East Street PO9 1AQ Havant The Limes Hampshire | Luxembourg | British | 50914630016 | |||||||||
| CO HOWAT | Director | East Street PO9 1AQ Havant 40 Hampshire England |
| 58433340002 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| WH SECRETARIES LIMITED | Secretary | 8 Salisbury Court EC4Y 8AA London | 58494040001 | |||||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
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