2WHO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name2WHO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05498232
    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 2WHO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 2WHO LIMITED located?

    Registered Office Address
    55 Station Road
    HP9 1QL Beaconsfield
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2WHO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for 2WHO 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 Jul 04, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 04, 2017 with updates

    4 pagesCS01

    Notification of Robert William Halhead as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 07, 2017

    2 pagesPSC09

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * C/O Rouse & Co, 55 Station Road Beaconsfield Buckinghamshire HP9 1QL* on Jul 04, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of 2WHO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLR NOMINEES LIMITED
    55 Station Road
    HP9 1QL Beaconsfield
    Buckinghamshire
    Secretary
    55 Station Road
    HP9 1QL Beaconsfield
    Buckinghamshire
    6529250001
    HALHEAD, Robert William
    Gatehill Cottage
    Grays Lane
    HP14 3XX Ibstone
    Buckinghamshire
    Director
    Gatehill Cottage
    Grays Lane
    HP14 3XX Ibstone
    Buckinghamshire
    EnglandBritish106400840001
    HALHEAD, Julie Dawn
    Gatehill Cottage
    Grays Lane
    HP14 3XX Ibstone
    Buckinghamshire
    Secretary
    Gatehill Cottage
    Grays Lane
    HP14 3XX Ibstone
    Buckinghamshire
    British106400790001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of 2WHO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert William Halhead
    Grays Lane
    Ibstone
    HP14 3XX High Wycombe
    Gatehill Cottage
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Grays Lane
    Ibstone
    HP14 3XX High Wycombe
    Gatehill Cottage
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for 2WHO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2016Sep 07, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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