WHICHONETOBUY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHICHONETOBUY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05191103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WHICHONETOBUY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is WHICHONETOBUY LIMITED located?

    Registered Office Address
    05191103 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHICHONETOBUY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WHICHONETOBUY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024

    What are the latest filings for WHICHONETOBUY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Registered office address changed to PO Box 4385, 05191103 - Companies House Default Address, Cardiff, CF14 8LH on Oct 05, 2023

    1 pagesRP05

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    5 pagesCS01

    Previous accounting period shortened from Jul 28, 2016 to Mar 31, 2016

    1 pagesAA01

    Current accounting period extended from Mar 31, 2016 to Jul 28, 2016

    1 pagesAA01

    Who are the officers of WHICHONETOBUY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYLER, Paul
    Basepoint Business Centre
    Crab Apple Way, Vale Park
    WR11 1GP Evesham
    Unit 16
    Worcestershire
    England
    Director
    Basepoint Business Centre
    Crab Apple Way, Vale Park
    WR11 1GP Evesham
    Unit 16
    Worcestershire
    England
    EnglandBritishDirector & Chief Consultant99230500003
    HARNEDY, Paul Martin
    155a Bolton Road
    Ashton In Makerfield
    WN4 8AE Wigan
    Lancashire
    Secretary
    155a Bolton Road
    Ashton In Makerfield
    WN4 8AE Wigan
    Lancashire
    IrishChartered Accountant98991060001
    PARRY, Claire Melanie
    Basepoint Business Centre
    Crab Apple Way
    WR11 1GP Evesham
    Unit 12
    Worcestershire
    England
    Secretary
    Basepoint Business Centre
    Crab Apple Way
    WR11 1GP Evesham
    Unit 12
    Worcestershire
    England
    British125803510001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001

    Who are the persons with significant control of WHICHONETOBUY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Myler
    Basepoint Business Centre
    Crab Apple Way, Vale Park
    WR11 1GP Evesham
    Unit 16
    Worcestershire
    Nov 15, 2016
    Basepoint Business Centre
    Crab Apple Way, Vale Park
    WR11 1GP Evesham
    Unit 16
    Worcestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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