About

Registered Number: 04143285
Date of Incorporation: 18/01/2001 (23 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 01/08/2017 (6 years and 9 months ago)
Registered Address: 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

 

W H Services London Ltd was founded on 18 January 2001 and are based in London, it's status is listed as "Dissolved". The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VIRIC, Darko 17 June 2003 25 February 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 16 May 2017
DS01 - Striking off application by a company 05 May 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 26 January 2017
AA01 - Change of accounting reference date 22 November 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 09 December 2015
AA - Annual Accounts 15 June 2015
CH01 - Change of particulars for director 27 April 2015
CH01 - Change of particulars for director 27 April 2015
CH03 - Change of particulars for secretary 27 April 2015
AA01 - Change of accounting reference date 18 March 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 17 July 2014
AA01 - Change of accounting reference date 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
CH01 - Change of particulars for director 20 February 2014
AR01 - Annual Return 12 February 2014
CERTNM - Change of name certificate 31 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 22 December 2006
AA - Annual Accounts 08 February 2006
363a - Annual Return 18 January 2006
363s - Annual Return 11 January 2005
AA - Annual Accounts 26 May 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 12 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 01 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
363s - Annual Return 06 March 2002
287 - Change in situation or address of Registered Office 18 September 2001
CERTNM - Change of name certificate 08 August 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
225 - Change of Accounting Reference Date 24 April 2001
287 - Change in situation or address of Registered Office 12 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2001
CERTNM - Change of name certificate 02 April 2001
287 - Change in situation or address of Registered Office 23 March 2001
NEWINC - New incorporation documents 18 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.