WHATSONWHEN.COM LIMITED

Company Number		03981371
Date formed		2000-04-27
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-04-30
Date Dissolved		2014-08-05
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of WHATSONWHEN.COM LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE JANE MCPHEE	Company Secretary	2012-02-01
URSULA D'ARCY	Director	2008-07-01
ROBERT GARBER	Director	2006-10-18
PHILIP KISRAY	Director	2006-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MARY JOSHUA	Company Secretary	2008-07-01	2012-01-31
URSULA D'ARCY	Company Secretary	2007-07-24	2008-07-01
IAN JEREMY GARRARD	Company Secretary	2006-10-18	2007-07-23
SARAH JANE STEVENS	Director	2006-10-18	2007-07-17
ANTHONY WILLIAM PAUL STENHAM	Director	2006-10-18	2006-10-22
ANTHONY JOEL BRANDON-BRAVO	Company Secretary	2002-05-20	2006-10-18
ROBERT DAVID FLYNN	Director	2003-08-01	2006-10-18
EMILY LOUISE SPENCER	Director	2000-07-12	2003-06-01
LUKE MILLS	Company Secretary	2000-07-12	2002-05-20
LUKE MILLS	Director	2000-07-12	2001-05-04
DM COMPANY SERVICES LIMITED	Nominated Secretary	2000-04-27	2000-07-12
25 NOMINEES LIMITED	Director	2000-04-27	2000-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
URSULA D'ARCY	WILEY INTERFACE LIMITED	Director	2008-07-01	CURRENT	1989-11-22	Dissolved 2015-02-24
URSULA D'ARCY	BLACKWELL PUBLISHING LIMITED	Director	2008-07-01	CURRENT	1922-03-13	Dissolved 2014-08-05
URSULA D'ARCY	BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED	Director	2008-07-01	CURRENT	1990-12-13	Dissolved 2014-09-09
URSULA D'ARCY	WILEY PHARMAFILE LIMITED	Director	2008-07-01	CURRENT	1991-08-12	Dissolved 2015-02-24
URSULA D'ARCY	BULLET COMMUNICATIONS LIMITED	Director	2008-07-01	CURRENT	1990-12-21	Dissolved 2014-09-09
URSULA D'ARCY	CAPSTONE PUBLISHING LIMITED	Director	2008-07-01	CURRENT	1996-02-01	Dissolved 2014-09-09
URSULA D'ARCY	WILEY CLINICAL COMMUNICATIONS LIMITED	Director	2008-07-01	CURRENT	1995-08-31	Dissolved 2014-09-09
URSULA D'ARCY	INPHARM-INTERNET SERVICES LIMITED	Director	2008-07-01	CURRENT	1998-06-22	Dissolved 2014-09-09
URSULA D'ARCY	BSP INVESTMENTS LIMITED	Director	2008-07-01	CURRENT	1992-11-09	Dissolved 2014-07-29
URSULA D'ARCY	WHATSONWHEN LIMITED	Director	2008-07-01	CURRENT	1999-05-10	Dissolved 2016-01-26
URSULA D'ARCY	INTERSCIENCE PUBLISHERS LIMITED	Director	2008-07-01	CURRENT	1946-11-28	Active - Proposal to Strike off
URSULA D'ARCY	VCH PUBLISHERS (UK) LIMITED	Director	2008-07-01	CURRENT	1986-12-23	Active - Proposal to Strike off
URSULA D'ARCY	WILEY UK	Director	2008-07-01	CURRENT	2007-04-10	Active - Proposal to Strike off
URSULA D'ARCY	BLACKWELL SCIENCE LIMITED	Director	2008-07-01	CURRENT	1939-02-15	Active - Proposal to Strike off
URSULA D'ARCY	CHANCERY LAW PUBLISHING LIMITED	Director	2008-07-01	CURRENT	1987-09-15	Active
URSULA D'ARCY	ACADEMY GROUP LIMITED	Director	2008-07-01	CURRENT	1990-06-15	Active
URSULA D'ARCY	BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED	Director	2008-07-01	CURRENT	1996-02-22	Active
URSULA D'ARCY	BLACKWELL PUBLISHING (HOLDINGS) LIMITED	Director	2008-07-01	CURRENT	1996-02-22	Active
URSULA D'ARCY	WILEY HEYDEN LIMITED	Director	2008-07-01	CURRENT	1982-02-11	Active
URSULA D'ARCY	WILEY DISTRIBUTION SERVICES LTD	Director	2008-07-01	CURRENT	1986-01-21	Active
URSULA D'ARCY	WILEY EUROPE LIMITED	Director	2008-07-01	CURRENT	1988-10-17	Active
URSULA D'ARCY	WILEY EUROPE INVESTMENT HOLDINGS LIMITED	Director	2008-07-01	CURRENT	2001-08-17	Active
ROBERT GARBER	WHATSONWHEN LIMITED	Director	2006-10-18	CURRENT	1999-05-10	Dissolved 2016-01-26
PHILIP KISRAY	BLACKWELL PUBLISHING LIMITED	Director	2009-05-01	CURRENT	1922-03-13	Dissolved 2014-08-05
PHILIP KISRAY	WHATSONWHEN LIMITED	Director	2006-10-18	CURRENT	1999-05-10	Dissolved 2016-01-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-08-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23	AR01	27/04/14 FULL LIST
2014-04-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-08	DS01	APPLICATION FOR STRIKING-OFF
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 03/03/2014
2014-01-07	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-05-22	AR01	27/04/13 FULL LIST
2013-01-23	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-08	AR01	27/04/12 FULL LIST
2012-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARBER / 23/02/2012
2012-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 23/02/2012
2012-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012
2012-02-01	AP03	SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE
2012-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA
2012-01-10	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-06	AR01	27/04/11 FULL LIST
2011-01-25	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-11	AR01	27/04/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARBER / 27/04/2010
2010-01-29	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-30	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-16	288a	DIRECTOR APPOINTED MS URSULA D'ARCY
2008-07-08	288a	SECRETARY APPOINTED MS SUSAN JOSHUA
2008-07-08	288b	APPOINTMENT TERMINATED SECRETARY URSULA D'ARCY
2008-04-30	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-30	288b	DIRECTOR RESIGNED
2007-07-30	288a	NEW SECRETARY APPOINTED
2007-07-30	288b	SECRETARY RESIGNED
2007-05-18	363a	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-07	288b	DIRECTOR RESIGNED
2006-11-10	288a	NEW DIRECTOR APPOINTED
2006-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/06 FROM: GARDEN SUITE 3RD FLOOR TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL
2006-11-09	288b	DIRECTOR RESIGNED
2006-11-09	288b	SECRETARY RESIGNED
2006-11-09	288a	NEW DIRECTOR APPOINTED
2006-11-09	288a	NEW SECRETARY APPOINTED
2006-11-08	288a	NEW DIRECTOR APPOINTED
2006-11-06	288a	NEW DIRECTOR APPOINTED
2006-09-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-27	363a	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-20	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-11	363s	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-10	288b	DIRECTOR RESIGNED
2003-10-10	288a	NEW DIRECTOR APPOINTED
2003-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/03 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DX
2003-07-15	363s	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-25	288b	DIRECTOR RESIGNED
2002-07-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-07-22	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-07-03	288a	NEW SECRETARY APPOINTED
2002-07-03	288b	SECRETARY RESIGNED
2002-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-10	363s	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-11-03	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to WHATSONWHEN.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WHATSONWHEN.COM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WHATSONWHEN.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHATSONWHEN.COM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1
Called Up Share Capital	2012-04-30	£ 1
Called Up Share Capital	2011-04-30	£ 1
Current Assets	2012-05-01	£ 1
Current Assets	2012-04-30	£ 1
Current Assets	2011-04-30	£ 1
Debtors	2012-05-01	£ 1
Debtors	2012-04-30	£ 1
Debtors	2011-04-30	£ 1
Shareholder Funds	2012-05-01	£ 1
Shareholder Funds	2012-04-30	£ 1
Shareholder Funds	2011-04-30	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WHATSONWHEN.COM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHATSONWHEN.COM LIMITED

Trademarks

We have not found any records of WHATSONWHEN.COM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHATSONWHEN.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WHATSONWHEN.COM LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where WHATSONWHEN.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHATSONWHEN.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WHATSONWHEN.COM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2015-06-04 22:35:01
Primary Source:	Companies House

Company Overview

Company Officers of WHATSONWHEN.COM LIMITED

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