WHOOJEMAFLIP LTD
Overview
| Company Name | WHOOJEMAFLIP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06867187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WHOOJEMAFLIP LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is WHOOJEMAFLIP LTD located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHOOJEMAFLIP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for WHOOJEMAFLIP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP England to 81 Station Road Marlow Buckinghamshire SL7 1NS on Jun 15, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Tom Gladhill on Jun 06, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 15, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Accounting Worx Secretaries Limited on Apr 13, 2016 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Accounting Worx 7 Headley Road Woodley Reading RG5 4JB to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on Sep 22, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Accounting Worx Secretaries Limited on Feb 01, 2013 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Accounting Worx Suite 400 Thames Valley Park Drive Reading Berkshire RG6 1PT* on Feb 20, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of WHOOJEMAFLIP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOUNTING WORX SECRETARIES LIMITED | Secretary | 61-63 Crockhamwell Road Woodley RG5 3JP Reading Accounting Worx England |
| 136045160002 | ||||||||||
| GLADHILL, Tom | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | Canada | British | Professional | 140927260003 |
Who are the persons with significant control of WHOOJEMAFLIP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Gladhill | Apr 06, 2016 | Station Road SL7 1NS Marlow 81 Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WHOOJEMAFLIP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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