WHISPERDEN LIMITED
Overview
| Company Name | WHISPERDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07673814 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHISPERDEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHISPERDEN LIMITED located?
| Registered Office Address | Sipher Accounting & Tax Regus, Victory Way Crossways Business Park DA2 6QD Dartford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHISPERDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for WHISPERDEN 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 | ||||||||||
Termination of appointment of Michael Lewis Cave as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Sipher Accounting & Tax Regus, Victory Way Crossways Business Park Dartford DA2 6QD England to Sipher Accounting & Tax Regus, Victory Way Crossways Business Park Dartford DA2 6QD on Jul 05, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Sipher Accounting & Tax 246-250 Romford Road London E7 9HZ to Sipher Accounting & Tax Regus, Victory Way Crossways Business Park Dartford DA2 6QD on Jul 05, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Ms Kwun Yi Kung as a director on Apr 10, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Lewis Cave on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to C/O Sipher Accounting & Tax 246-250 Romford Road London E7 9HZ on Aug 20, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Lewis Cave on Oct 24, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Cave as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Lewis Cave as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Wilson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WHISPERDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUNG, Kwun Yi | Director | Regus, Victory Way Crossways Business Park DA2 6QD Dartford Sipher Accounting & Tax England | England | Hong Konger | Manager | 258101660001 | ||||
| CAVE, Michael Lewis | Director | 23 Mile End Road E1 4TN London Flat 43 England | United Kingdom | South African | Software Engineer | 161537400003 | ||||
| CAVE, Michael Lewis | Director | Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire United Kingdom | England | South African | Software Engineer | 161167070001 | ||||
| WILSON, Peter Perry | Director | Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire United Kingdom | England | British | Accountant | 154586550001 |
Who are the persons with significant control of WHISPERDEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kwun Yi Kung | Jan 01, 2017 | Regus, Victory Way Crossways Business Park DA2 6QD Dartford Sipher Accounting & Tax England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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