WH789 LIMITED
Overview
| Company Name | WH789 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05609777 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WH789 LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is WH789 LIMITED located?
| Registered Office Address | C/O A C Photi & Co East House 109 South Worple Way SW14 8TN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WH789 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOWCOSTHOLIDAYS.COM DIRECT LIMITED | Jan 19, 2009 | Jan 19, 2009 |
| LOWCOSTHOLIDAYS.COM LIMITED | Dec 28, 2005 | Dec 28, 2005 |
| JESTWAY LIMITED | Nov 02, 2005 | Nov 02, 2005 |
What are the latest accounts for WH789 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for WH789 LIMITED?
| Annual Return |
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|---|
What are the latest filings for WH789 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 small company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed lowcostholidays.com direct LIMITED\certificate issued on 09/04/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Nov 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Paul Richard Evans on Oct 16, 2013 | 2 pages | CH01 | ||||||||||
Appointment of J P Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Salman Rasool as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Salman Rasool on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Richard Evans on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Salman Rasool on Apr 06, 2010 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Oct 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Full accounts made up to Oct 31, 2008 | 15 pages | AA | ||||||||||
Who are the officers of WH789 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J P SECRETARIAL SERVICES LIMITED | Secretary | 109 South Worple Way SW14 8TN London East House England |
| 181635550001 | ||||||||||
| EVANS, Paul Richard | Director | C/O A C Photi & Co East House 109 South Worple Way SW14 8TN London | Spain | British | 103115560005 | |||||||||
| RASOOL, Salman | Director | C/O A C Photi & Co East House 109 South Worple Way SW14 8TN London | United Kingdom | British | 130805270002 | |||||||||
| HUNT, Lawrence William | Secretary | The Pound House The Pound SL6 9QD Crookham Berkshire | British | 41558760001 | ||||||||||
| RASOOL, Salman | Secretary | C/O A C Photi & Co East House 109 South Worple Way SW14 8TN London | British | 130805270001 | ||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| HUNT, Lawrence William | Director | The Pound House The Pound SL6 9QD Crookham Berkshire | British | 41558760001 | ||||||||||
| TUCKER, Simon | Director | 89 Merton Hall Road SW19 3PX London | British | 97915680001 | ||||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Does WH789 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Oct 16, 2009 Delivered On Oct 22, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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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