WHITHIGH LIMITED
Overview
| Company Name | WHITHIGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03694836 |
| 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 WHITHIGH LIMITED?
- (7487) /
Where is WHITHIGH LIMITED located?
| Registered Office Address | 6th Floor 63 Curzon Street W1J 8PD Mayfair London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITHIGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for WHITHIGH 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 | ||||||||||
Appointment of Red Shield Management Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Marylebone Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Robert Philip Surcouf as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Ollerenshaw as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Red Shield Secretaries Limited on Sep 01, 2010 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Caversham Secretaries Limited on Jul 27, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 8 pages | AA | ||||||||||
Registered office address changed from 3 Bentinck Mews London W1U 2AH on Apr 09, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Caversham Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Termination of appointment of James Ramsden as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of WHITHIGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED SHIELD MANAGEMENT LIMITED | Secretary | 63 Curzon Street Mayfair W1J 8PD London 6th Floor United Kingdom |
| 78111130003 | ||||||||||
| RED SHIELD SECRETARIES LIMITED | Secretary | Castle Street Elizabeth House JE4 2QP St Helier 9 Jersey, Channel Islands Channel Islands |
| 46617130005 | ||||||||||
| SURCOUF, Robert Phillip | Director | 9 Castle Street St Helier JE4 2QP Jersey Elizabeth House Channel Islands Channel Islands | Jersey | British | 159270900001 | |||||||||
| WHALE, Stephen | Director | Domaine De Douet Carteret Farm La Rue Du Grouville JE3 9HP Grouville Jersey C I | Jersey | British | 43764730004 | |||||||||
| MARYLEBONE DIRECTORS LIMITED | Director | Curzon Street 6th Floor W1J 8PD Mayfair 63 London United Kingdom |
| 157966610001 | ||||||||||
| SMITH, Alan Andrew | Secretary | 68 Brunswick Crescent New Southgate N11 1EB Barnet Hertfordshire | British | 41450130001 | ||||||||||
| CAVERSHAM SECRETARIES LIMITED | Secretary | Malzard House 15 Union Street St Helier JE4 8TY Jersey Channel Islands | 46617130001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| MARYLEBONE MANAGEMENT SERVICES LIMITED | Secretary | 3 Bentinck Mews W1U 2AH London | 71949190002 | |||||||||||
| BELL, Nicholas John Macdonald | Director | Beauvoir Rue De La Cote JE3 6DR St Martin Jersey Channel Islands | British | 79163880001 | ||||||||||
| BELL, Nicholas John Macdonald | Director | Beauvoir Rue De La Cote JE3 6DR St Martin Jersey Channel Islands | British | 79163880001 | ||||||||||
| BELL, Nicholas John Macdonald | Director | Beauvoir Rue De La Cote JE3 6DR St Martin Jersey Channel Islands | British | 79163880001 | ||||||||||
| BELL, Nicholas John Macdonald | Director | Beauvoir Rue De La Cote JE3 6DR St Martin Jersey Channel Islands | British | 79163880001 | ||||||||||
| DE CARTERET, Simon Boyd | Director | Key West GY9 0SB Sark Channel Islands | British | 9554140001 | ||||||||||
| GIBSON, Raymond Terry | Director | Clos De Saignie GY9 0SF Sark Channel Islands | British | 34437230001 | ||||||||||
| LEAK, Samantha Dalziel | Director | 19 Cromwell Close East End Road N2 0LL East Finchley London | England | British | 71948590001 | |||||||||
| OLLERENSHAW, Jacqueline Annette | Director | La Rue De La Chouquetterie St Martin JE3 6EL Jersey Meadowbank Channel Islands | Channel Islands | British | 129686590001 | |||||||||
| PRITCHARD, Peter David | Director | 16 Augusta Gardens CT20 2PR Folkestone Kent | British | 17006750001 | ||||||||||
| RAMSDEN, James Andrew | Director | La Vallonet Les Fonds De Longueville JE3 9AB Grouville Jersey Channel Islands | British | 87762720005 | ||||||||||
| RAMSDEN, James Andrew | Director | La Vallonet Les Fonds De Longueville JE3 9AB Grouville Jersey Channel Islands | British | 87762720005 | ||||||||||
| RAMSDEN, James Andrew | Director | La Vallonet Les Fonds De Longueville JE3 9AB Grouville Jersey Channel Islands | British | 87762720005 | ||||||||||
| ROBINSON, Frank | Director | 4 Westbourne Terrace Road W2 6NG London | British | 62899640001 | ||||||||||
| SMITH, Alan Andrew | Director | 68 Brunswick Crescent New Southgate N11 1EB Barnet Hertfordshire | British | 41450130001 | ||||||||||
| VARRIE, James Philip Graham | Director | 70 Route De La Louviere FOREIGN 1243 Presinge Geneva Switzerland | British | 82962990001 | ||||||||||
| WHALE, Stephen | Director | Domaine De Douet Carteret Farm La Rue Du Grouville JE3 9HP Grouville Jersey C I | Jersey | British | 43764730004 | |||||||||
| WHALE, Stephen | Director | Domaine De Douet Carteret Farm La Rue Du Grouville JE3 9HP Grouville Jersey C I | Jersey | British | 43764730004 | |||||||||
| CAVERSHAM MANAGEMENT LIMITED | Director | 3 Bentinck Mews W1U 2AH London | 78111130002 | |||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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