WHGI UK LIMITED

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

    Company NameWHGI UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07163773
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHGI UK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WHGI UK LIMITED located?

    Registered Office Address
    Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHGI UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 28, 2013

    What is the status of the latest annual return for WHGI UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WHGI UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Nov 11, 2014

    6 pages4.68

    Total exemption small company accounts made up to Aug 28, 2013

    6 pagesAA

    Registered office address changed from 241 Fishguard Way London E16 2RX England on Nov 22, 2013

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Previous accounting period extended from Feb 28, 2013 to Aug 28, 2013

    1 pagesAA01

    Annual return made up to Feb 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2013

    Statement of capital on Feb 25, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Feb 19, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    9 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Vivek Manohar Ahuja as a director

    2 pagesAP01

    Termination of appointment of Michael Clifford as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of WHGI UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHUJA, Vivek Manohar
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    Director
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    United KingdomBritish128997410001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    Director
    New Bond Street
    W1S 1RR London
    72
    England
    United KingdomIrish65119940002

    Does WHGI UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2013Commencement of winding up
    May 27, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Jayne Fisher
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    Christopher Herron
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon

    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