WHIZ CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHIZ CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09161468
    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 WHIZ CONSULTANTS LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is WHIZ CONSULTANTS LTD located?

    Registered Office Address
    9 Princess Court
    Hornsey Lane
    N6 5XD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHIZ CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for WHIZ CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Aug 31, 2016 to Feb 28, 2017

    1 pagesAA01

    Registered office address changed from 29 Battlers Green Drive Herts Radlett WD7 8NE to 9 Princess Court Hornsey Lane London N6 5XD on Nov 03, 2016

    1 pagesAD01

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    SH01
    incorporationAug 05, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WHIZ CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPSTEIN, Anne
    Battlers Green Drive
    WD7 8NE Herts
    29
    Radlett
    United Kingdom
    Director
    Battlers Green Drive
    WD7 8NE Herts
    29
    Radlett
    United Kingdom
    EnglandFrench186476230001

    Who are the persons with significant control of WHIZ CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Hopstein
    Hornsey Lane
    N6 5XD London
    9 Princess Court
    England
    Apr 06, 2016
    Hornsey Lane
    N6 5XD London
    9 Princess Court
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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