WHAT, WHEN & NOW LIMITED

WHAT, WHEN & NOW LIMITED

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

    Company NameWHAT, WHEN & NOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05285214
    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, WHEN & NOW LIMITED?

    • (9999) /

    Where is WHAT, WHEN & NOW LIMITED located?

    Registered Office Address
    Hilton Consulting, 119 The Hub
    300 Kensal Road
    W10 5BE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHAT, WHEN & NOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for WHAT, WHEN & NOW 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

    Annual return made up to Nov 10, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2009

    Statement of capital on Nov 10, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Fahrid Shariff on Nov 10, 2009

    2 pagesCH01

    Director's details changed for Laura Shariff on Nov 10, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    legacy

    1 pages652C

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    Who are the officers of WHAT, WHEN & NOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARIFF, Laura
    92 Ashburnham Road
    NW10 5JE London
    Secretary
    92 Ashburnham Road
    NW10 5JE London
    BritishFashion Executive59843970001
    SHARIFF, Fahrid
    92 Ashburnham Road
    NW10 5SE London
    Director
    92 Ashburnham Road
    NW10 5SE London
    EnglandBritishFashion Executive82734760001
    SHARIFF, Laura
    92 Ashburnham Road
    NW10 5JE London
    Director
    92 Ashburnham Road
    NW10 5JE London
    EnglandBritishFashion Executive59843970001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    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