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WHEREONEARTH.COM LIMITED

WHEREONEARTH.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWHEREONEARTH.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04067873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHEREONEARTH.COM LIMITED?

    • (7499) /

    Where is WHEREONEARTH.COM LIMITED located?

    Registered Office Address
    125 Shaftesbury Avenue
    London
    WC2H 8AD
    Undeliverable Registered Office AddressNo

    What were the previous names of WHEREONEARTH.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHEREONEARTH LIMITEDNov 22, 2000Nov 22, 2000
    POSTMICRO LIMITEDSep 08, 2000Sep 08, 2000

    What are the latest accounts for WHEREONEARTH.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for WHEREONEARTH.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		3 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    Accounts made up to Sep 30, 2007

    		2 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    Accounts made up to Sep 30, 2006

    		5 pagesAA

    legacy

    		1 pages288c

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    legacy

    		7 pages363s

    Accounts made up to Sep 30, 2005

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of WHEREONEARTH.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANKIN, Grainne
    Route De Lausanne
    1197 Pragins
    118
    Vaud
    Switzerland
    		Secretary
    Route De Lausanne
    1197 Pragins
    118
    Vaud
    Switzerland
    		British100072970005
    CURTIS, Caroline
    55 The Pines
    Castleknock
    15 Dublin
    Ireland
    		Director
    55 The Pines
    Castleknock
    15 Dublin
    Ireland
    		IrelandIrish125515610001
    MCCARTHY, Daniel Paul
    Avalon, Brighton Road
    Blackrock
    Dublin
    9
    Ireland
    		Director
    Avalon, Brighton Road
    Blackrock
    Dublin
    9
    Ireland
    		IrelandIrish136196660001
    ASHMORE, Nicholas Brenton
    5 Cairnfort Enniskerry Road
    Stepaside
    D18 Dublin
    Ireland
    		Secretary
    5 Cairnfort Enniskerry Road
    Stepaside
    D18 Dublin
    Ireland
    		British107057190001
    BAYNES, David Graham
    The Lodge Station Road
    Haddenham
    CB6 3XD Ely
    Cambridgeshire
    		Secretary
    The Lodge Station Road
    Haddenham
    CB6 3XD Ely
    Cambridgeshire
    		British177146390001
    HORTON, Michael John
    40 Kingswood Road
    SW19 3NE Wimbledon
    		Secretary
    40 Kingswood Road
    SW19 3NE Wimbledon
    		British98795150001
    SMYTH, Mark Paul
    1a Park Road
    IP1 3SS Ipswich
    Suffolk
    		Secretary
    1a Park Road
    IP1 3SS Ipswich
    Suffolk
    		British45743330006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BAYNES, David Graham
    The Lodge Station Road
    Haddenham
    CB6 3XD Ely
    Cambridgeshire
    		Director
    The Lodge Station Road
    Haddenham
    CB6 3XD Ely
    Cambridgeshire
    		United KingdomBritish177146390001
    MURRAY, Michael Anthony
    142 W Poplar Avenue
    San Mateo
    Ca 94402
    Usa
    		Director
    142 W Poplar Avenue
    San Mateo
    Ca 94402
    Usa
    		Irish105839080001
    PACKARD, Stephen John
    1 Cranfield Park
    Burstall
    IP8 3DT Ipswich
    Suffolk
    		Director
    1 Cranfield Park
    Burstall
    IP8 3DT Ipswich
    Suffolk
    		EnglandBritish2898440002
    PATEL, Devesh, Dr
    9 Rosebury Vale
    HA4 6AQ Ruislip
    		Director
    9 Rosebury Vale
    HA4 6AQ Ruislip
    		British87446470001
    SAMWAY, Michael
    114 8th Terrace
    Miami Beach
    Fl 33139
    Usa
    		Director
    114 8th Terrace
    Miami Beach
    Fl 33139
    Usa
    		Usa102819650001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant 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