WHO'S WHO MAGAZINE LIMITED

WHO'S WHO MAGAZINE LIMITED

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

    Company NameWHO'S WHO MAGAZINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07177914
    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 WHO'S WHO MAGAZINE LIMITED?

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

    Where is WHO'S WHO MAGAZINE LIMITED located?

    Registered Office Address
    Trojan House Top Floor
    34 Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHO'S WHO MAGAZINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for WHO'S WHO MAGAZINE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WHO'S WHO MAGAZINE 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 Dec 31, 2012

    3 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2013

    Statement of capital on Mar 28, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * 69 Great Hampton Street Birmingham B18 6EW United Kingdom* on Feb 15, 2013

    1 pagesAD01

    Appointment of Kruemmel & Kollegen Ltd as a secretary

    2 pagesAP04

    Termination of appointment of Go Ahead Service Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

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

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Annual return made up to Mar 04, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    30 pagesNEWINC

    Who are the officers of WHO'S WHO MAGAZINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRUEMMEL & KOLLEGEN LTD
    Top Floor
    34 Arcadia Avenue
    N3 2JU London
    Trojan House
    United Kingdom
    Secretary
    Top Floor
    34 Arcadia Avenue
    N3 2JU London
    Trojan House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04987965
    139719740001
    BOSSE, Wilma
    61440 Oberursel
    Falkenweg 4
    Germany
    Director
    61440 Oberursel
    Falkenweg 4
    Germany
    GermanyGerman149442060001
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    120723590001

    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