WHITEWOOD SHELFCO LIMITED

WHITEWOOD SHELFCO LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWHITEWOOD SHELFCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09357802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WHITEWOOD SHELFCO LIMITED located?

    Registered Office Address
    Norfolk House
    St. James'S Square
    SW1Y 4JJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITEWOOD SHELFCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITEWOOD ESTATE MANAGEMENT LIMITEDDec 17, 2014Dec 17, 2014

    What are the latest filings for WHITEWOOD SHELFCO LIMITED?

    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

    Memorandum and Articles of Association

    9 pagesMA

    Certificate of change of name

    Company name changed whitewood estate management LIMITED\certificate issued on 19/03/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Simon Clive Camp as a director on Dec 22, 2014

    3 pagesAP01

    Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Norfolk House St. James's Square London SW1Y 4JJ on Jan 14, 2015

    2 pagesAD01

    Termination of appointment of Bibi Rahima Ally as a director on Dec 22, 2014

    2 pagesTM01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of WHITEWOOD SHELFCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMP, Simon Clive
    31 St. James's Square
    SW1Y 4JJ London
    Norfolk House
    United Kingdom
    Director
    31 St. James's Square
    SW1Y 4JJ London
    Norfolk House
    United Kingdom
    United KingdomBritishDirector111868900002
    ALLY, Bibi Rahima
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    United KingdomBritishDirector38963210007

    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