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WHAT WOMEN REALLY WANT LIMITED

WHAT WOMEN REALLY WANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHAT WOMEN REALLY WANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04979505
    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 WHAT WOMEN REALLY WANT LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is WHAT WOMEN REALLY WANT LIMITED located?

    Registered Office Address
    40 Welbeck Street
    London
    W1G 8LN
    Undeliverable Registered Office AddressNo

    What were the previous names of WHAT WOMEN REALLY WANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BASETONE LIMITEDNov 28, 2003Nov 28, 2003

    What are the latest accounts for WHAT WOMEN REALLY WANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for WHAT WOMEN REALLY WANT 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

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Andrea Karen Tilbury on Dec 22, 2009

    		2 pagesCH01

    Director's details changed for Louise Reid on Dec 22, 2009

    		2 pagesCH01

    Director's details changed for Carmela Manzi on Dec 22, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Nov 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of WHAT WOMEN REALLY WANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILBURY, Andrea Karen
    22 Broadwood Road
    Chattenden
    ME3 8LU Rochester
    Kent
    		Secretary
    22 Broadwood Road
    Chattenden
    ME3 8LU Rochester
    Kent
    		British95016000001
    MANZI, Carmela
    40 Welbeck Street
    London
    W1G 8LN
    		Director
    40 Welbeck Street
    London
    W1G 8LN
    		United KingdomBritish95016050001
    REID, Louise
    40 Welbeck Street
    London
    W1G 8LN
    		Director
    40 Welbeck Street
    London
    W1G 8LN
    		United KingdomIrish127333280001
    TILBURY, Andrea Karen
    40 Welbeck Street
    London
    W1G 8LN
    		Director
    40 Welbeck Street
    London
    W1G 8LN
    		United KingdomBritish95016000001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHAT WOMEN REALLY WANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Reid
    40 Welbeck Street
    W1H 2ET London
    40
    United Kingdom
    		Nov 27, 2016
    40 Welbeck Street
    W1H 2ET London
    40
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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