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WHISPER COMMUNICATIONS LIMITED

WHISPER COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameWHISPER COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05546543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHISPER COMMUNICATIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is WHISPER COMMUNICATIONS LIMITED located?

    Registered Office Address
    Winnington House
    2 Woodberry Grove
    N12 0DR North Finchley
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHISPER COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for WHISPER COMMUNICATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WHISPER COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * Unit 1, Wendle Court 131-137 Wandsworth Road London SW8 2LH* on Mar 25, 2013

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 25, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2012

    Statement of capital on Sep 26, 2012

    • Capital: GBP 10
    		SH01

    Annual return made up to Aug 25, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Colin Huw Williams on Feb 10, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Aug 25, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Colin Williams on Aug 23, 2010

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages287

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages225
    View All Filings

    Who are the officers of WHISPER COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, Andrew
    Victoria Avenue
    EC2M 4NS London
    2
    United Kingdom
    		Secretary
    Victoria Avenue
    EC2M 4NS London
    2
    United Kingdom
    		Other141140410001
    WILLIAMS, Colin Huw
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomCanadianConsultant109907770001
    DELGADO, Freddy
    166 Lauderdale Mansions
    Lauderdale Road
    W9 1NG London
    		Secretary
    166 Lauderdale Mansions
    Lauderdale Road
    W9 1NG London
    		British108490140001
    HURLL JONES, Benjamin Brett
    13 Buckingham Chambers
    Greencoat Place
    SW1P 1DU London
    		Secretary
    13 Buckingham Chambers
    Greencoat Place
    SW1P 1DU London
    		British81739490001
    WILLIAMS, Colin Huw
    7 Delarch House
    Webber Row Southwark
    SE1 8QU London
    		Secretary
    7 Delarch House
    Webber Row Southwark
    SE1 8QU London
    		Canadian109907770001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Does WHISPER COMMUNICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Licence to assign
    Created On Jun 04, 2008
    Delivered On Jun 10, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £7,700. see image for full details.
    Persons Entitled
    • Acre 188 Limited
    Transactions
    • Jun 10, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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