SARAH WHITTOME LIMITED

SARAH WHITTOME LIMITED

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

    Company NameSARAH WHITTOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06704809
    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 SARAH WHITTOME LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SARAH WHITTOME LIMITED located?

    Registered Office Address
    88 Crawford Street
    W1H 2EJ London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARAH WHITTOME LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2016

    What are the latest filings for SARAH WHITTOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 29, 2016

    7 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Previous accounting period shortened from Sep 30, 2014 to Sep 29, 2014

    1 pagesAA01

    Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 88 Crawford Street London London W1H 2EJ on Mar 17, 2015

    1 pagesAD01

    Director's details changed for Miss Sarah Elizabeth Mary Whittome on Jul 28, 2012

    2 pagesCH01

    Annual return made up to Sep 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    13 pagesAA

    Previous accounting period shortened from Nov 30, 2012 to Sep 30, 2012

    1 pagesAA01

    Annual return made up to Sep 23, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Sep 23, 2011 with full list of shareholders

    3 pagesAR01

    Amended accounts made up to Nov 30, 2010

    6 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Sep 23, 2010 with full list of shareholders

    3 pagesAR01

    Amended accounts made up to Nov 30, 2009

    6 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2009

    3 pagesAA

    Previous accounting period shortened from Nov 30, 2010 to Nov 30, 2009

    1 pagesAA01

    Registered office address changed from * Premier House 112 Station Road Edgware Middlesex HA8 7BJ* on Jun 10, 2010

    2 pagesAD01

    Who are the officers of SARAH WHITTOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKS, Sarah Elizabeth Mary
    Mayfield Road
    Rotherfield
    TN6 3LU Crowborough
    The Coach House
    East Sussex
    United Kingdom
    Director
    Mayfield Road
    Rotherfield
    TN6 3LU Crowborough
    The Coach House
    East Sussex
    United Kingdom
    EnglandBritishIt Consultant118331550003
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    133455540001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritishManager89673040001

    Who are the persons with significant control of SARAH WHITTOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Elizabeth Mary Wilks
    W1H 2EJ London
    88 Crawford Street
    London
    England
    Apr 06, 2016
    W1H 2EJ London
    88 Crawford Street
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ben Wilks
    Tunbridge Wells
    TN1 1NU England
    10 Lonsdale Gardens
    Kent
    England
    Apr 06, 2016
    Tunbridge Wells
    TN1 1NU England
    10 Lonsdale Gardens
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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