About

Registered Number: 04354338
Date of Incorporation: 16/01/2002 (23 years and 3 months ago)
Company Status: Active
Registered Address: 20 Marriotts Wharf, West Street, Gravesend, Kent, DA11 0BG

 

Established in 2002, Whyte & Associates Ltd are based in Kent, it has a status of "Active". We do not know the number of employees at this company. Simoes, Ravinder, Pereira, Adelina are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEREIRA, Adelina 04 November 2005 03 February 2006 1
Secretary Name Appointed Resigned Total Appointments
SIMOES, Ravinder 23 February 2002 07 October 2015 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 13 January 2020
AA - Annual Accounts 29 January 2019
CS01 - N/A 16 January 2019
CS01 - N/A 20 February 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 06 March 2016
TM02 - Termination of appointment of secretary 06 March 2016
AA - Annual Accounts 31 January 2016
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 12 February 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 08 April 2013
AD01 - Change of registered office address 07 April 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 02 March 2011
CH03 - Change of particulars for secretary 02 March 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 21 May 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
DISS40 - Notice of striking-off action discontinued 01 May 2010
AA - Annual Accounts 28 April 2010
AA - Annual Accounts 02 February 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
363a - Annual Return 22 January 2009
287 - Change in situation or address of Registered Office 18 November 2008
363s - Annual Return 25 March 2008
AA - Annual Accounts 19 February 2008
287 - Change in situation or address of Registered Office 05 October 2007
AA - Annual Accounts 06 June 2007
287 - Change in situation or address of Registered Office 10 May 2007
363s - Annual Return 04 May 2007
395 - Particulars of a mortgage or charge 31 August 2006
363s - Annual Return 21 June 2006
287 - Change in situation or address of Registered Office 28 March 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 01 February 2006
288a - Notice of appointment of directors or secretaries 17 November 2005
AA - Annual Accounts 22 February 2005
CERTNM - Change of name certificate 07 February 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 17 March 2004
363s - Annual Return 07 February 2004
363s - Annual Return 11 February 2003
225 - Change of Accounting Reference Date 24 December 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
NEWINC - New incorporation documents 16 January 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.