Active - Proposal to Strike off
Company Information for WIHL FINANCE PLC
CAPITAL HOUSE, 85 KING WILLIAM STREET, 85 KING WILLIAM STREET, LONDON, EC4N 7BL,
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Company Registration Number
07680331
Public Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WIHL FINANCE PLC | |
Legal Registered Office | |
CAPITAL HOUSE 85 KING WILLIAM STREET 85 KING WILLIAM STREET LONDON EC4N 7BL Other companies in EC4N | |
Company Number | 07680331 | |
---|---|---|
Company ID Number | 07680331 | |
Date formed | 2011-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-06-30 | |
Latest return | 2015-06-23 | |
Return next due | 2017-07-07 | |
Type of accounts | FULL |
Last Datalog update: | 2018-03-19 00:48:24 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES SULLY |
||
JOHN BEIGHTON |
||
VIKRAM KAMATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN COTTERILL |
Director | ||
ROBERT JAMES SULLY |
Director | ||
SCRIP SECRETARIES LIMITED |
Company Secretary | ||
BRIAN ALEXANDER MCEWAN |
Director | ||
BHIKHU CHHOTABHAI PATEL |
Director | ||
VIJAY KUMAR CHHOTABHAI PATEL |
Director | ||
DAVID DAY |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 50001 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 50001 | |
RES12 | Resolution of varying share rights or name | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/13 FROM , 12 Helmet Row, London, EC1V 3QJ, United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/13 FROM , 72 New Cavendish Street, London, W1G 8AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED JOHN BEIGHTON | |
AP01 | DIRECTOR APPOINTED VIKRAM KAMATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SULLY | |
AP03 | SECRETARY APPOINTED ROBERT JAMES SULLY | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES SULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHIKHU PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCEWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED | |
AR01 | 23/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MARK JOHN COTTERILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAY | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED DR BRIAN ALEXANDER MCEWAN | |
AP01 | DIRECTOR APPOINTED DAVID DAY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, 4TH FLOOR, 17 HANOVER SQUARE, LONDON, W1S 1HU, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WIHL FINANCE PLC are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WIHL FINANCE PLC | Event Date | 2013-10-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |