WHITE CITY INVEST LIMITED
Overview
| Company Name | WHITE CITY INVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05305913 |
| 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 WHITE CITY INVEST LIMITED?
- (7487) /
Where is WHITE CITY INVEST LIMITED located?
| Registered Office Address | Helrik Ground Floor 17 Bowater Road SE18 5TF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITE CITY INVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITE CITY LEISURE LIMITED | Dec 07, 2004 | Dec 07, 2004 |
What are the latest accounts for WHITE CITY INVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WHITE CITY INVEST 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Pela Professional Services as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard Plasek as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Richard Plasek as a secretary | 3 pages | AP03 | ||||||||||
Director's details changed for Pavla Dvorakova on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Zippus Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from 29 Harley Street London W1G 9QR on Sep 15, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Zippus Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Form Online Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom on Feb 06, 2010 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed white city leisure LIMITED\certificate issued on 27/01/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of WHITE CITY INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PELA PROFESSIONAL SERVICES | Secretary | St Chads Road RM18 8NL Tilbury 171a England England |
| 155465910001 | ||||||||||
| HRUSKOVSKA, Pavla | Director | 17 Bowater Road SE18 5TF London Helrik Ground Floor | Czech | Director | 135768790002 | |||||||||
| PLASEK, Richard | Secretary | Bowater Road SE18 5TF London 17 | British | 154147160001 | ||||||||||
| FORM ONLINE LIMITED | Secretary | Wellington Road North SK4 2LP Stockport 67 Cheshire United Kingdom | 135767900001 | |||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||||||
| ZIPPUS LIMITED | Secretary | Harley Street W1G 9QR London 29 |
| 148756600001 | ||||||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
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