WHATNAME LIMITED

Overview

Company Name	WHATNAME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08233163
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2012
Date of Cessation	Dec 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is WHATNAME LIMITED located?

Registered Office Address	27/28 Eastcastle Street W1W 8DH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WHATNAME LIMITED?

Previous Company Names
Company Name	From	Until
SAMSON MATERIALS HANDLING LIMITED	Sep 28, 2012	Sep 28, 2012

What are the latest filings for WHATNAME LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 28, 2013

Application to strike the company off the register

4 pages

DS01

Jan 17, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 17, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 17, 2013	RES15

Sep 28, 2012

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2012	Statement of capital on Sep 28, 2012 Capital: GBP 1	SH01
incorporation	Sep 28, 2012	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of WHATNAME LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARGIL MANAGEMENT SERVICES LIMITED

Sep 28, 2012

Secretary

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Identification Type	European Economic Area
Registration Number	02601236

38636470004

KEITH, Philippa Anne

Sep 28, 2012

Director

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

British

1970-6

45867690002

View Detailed Information on Officers and People with Significant Control

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