About

Registered Number: 04726223
Date of Incorporation: 08/04/2003 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 09/02/2016 (8 years and 2 months ago)
Registered Address: 352-354 London Road, Mitcham, Surrey, CR4 3ND

 

Whitefield Consulting Worldwide Ltd was registered on 08 April 2003, it's status in the Companies House registry is set to "Dissolved". Hau, Wingsze, Scharf, Andrew are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAU, Wingsze 02 November 2015 - 1
SCHARF, Andrew 28 April 2003 02 November 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 24 November 2015
DS01 - Striking off application by a company 12 November 2015
AP01 - Appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 13 April 2010
CH04 - Change of particulars for corporate secretary 13 April 2010
AA01 - Change of accounting reference date 07 April 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
363a - Annual Return 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
288a - Notice of appointment of directors or secretaries 19 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
AA - Annual Accounts 02 December 2008
AA - Annual Accounts 28 February 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 02 March 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 22 June 2004
CERTNM - Change of name certificate 06 May 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
287 - Change in situation or address of Registered Office 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
NEWINC - New incorporation documents 08 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.