WHITFIELD ADVENTURES LIMITED
Overview
| Company Name | WHITFIELD ADVENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03638214 |
| 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 WHITFIELD ADVENTURES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WHITFIELD ADVENTURES LIMITED located?
| Registered Office Address | Fleet Works 26 Farringdon Street EC4A 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITFIELD ADVENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMATRELAY LIMITED | Sep 25, 1998 | Sep 25, 1998 |
What are the latest accounts for WHITFIELD ADVENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for WHITFIELD ADVENTURES 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 | ||||||||||
Termination of appointment of Ian Alexander Anton as a director on Jan 14, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from Brownlow House 50/51 High Holborn London WC1V 6ER England to Fleet Works 26 Farringdon Street London EC4A 4AB on Jan 03, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brownlow House 50/51 High Holborn London WC1V 6ER on Nov 28, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 35 Harley Street London W1G 9QU England* on Nov 04, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * 83 Wimpole Street London W1G 9RJ* on Jan 31, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of WHITFIELD ADVENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADSWORTH, David Jeffrey | Secretary | 47 Merthyr Terrace Barnes SW13 8DL London | British | 36338230001 | ||||||
| WADSWORTH, David Jeffrey | Director | 47 Merthyr Terrace Barnes SW13 8DL London | England | British | 36338230001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANTON, Ian Alexander | Director | Park Town OX2 6SL Oxford 35 Oxfordshire | United Kingdom | British | 80323310005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for WHITFIELD ADVENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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