WHIRTON ASSOCIATES LIMITED
Overview
| Company Name | WHIRTON ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04099047 |
| 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 WHIRTON ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WHIRTON ASSOCIATES LIMITED located?
| Registered Office Address | Ascot House 2 Woodberry Grove N12 0FB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHIRTON ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for WHIRTON ASSOCIATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WHIRTON ASSOCIATES 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 Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 26, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX to Ascot House 2 Woodberry Grove London N12 0FB on Jun 26, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Oksana Mironova as a director on Dec 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eve Nakawooya Mwanje as a director on Dec 10, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Director's details changed for Eve Nakawooya Mwanje on Mar 03, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom* on Dec 10, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 161 Cleveland Way Stevenage Hertfordshire SG1 6BU* on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Eve Nakawooya Mwanje on Aug 13, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Eve Nakawooya Mwanje as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Louisa Henry as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WHIRTON ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIRONOVA, Oksana | Director | Asanaliev Street 722 200 Karakol District 6 Issykkul Region Kyrgyzstan | Kyrgyzstan | Kyrgyz | Export Advisor | 193349790001 | ||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 50811810004 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HENRY, Louisa Anestha | Director | Low Ground St Johns Parish Nevis West Indies | West Indies | Nevisian | Secretary | 67168020001 | ||||
| MWANJE, Eve Nakawooya | Director | Berdan Court 9 George Lovell Drive EN3 6WB London 5 United Kingdom | United Kingdom | Ugandan | Social Worker | 180164530003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| CORPORATE DIRECTORS LIMITED | Director | Athene House The Broadway Mill Hill NW7 3TB London | 50816940001 |
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