Liquidation
Company Information for WHATS ABOUT TOWN LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
|
Company Registration Number
04980648
Private Limited Company
Liquidation |
Company Name | |
---|---|
WHATS ABOUT TOWN LIMITED | |
Legal Registered Office | |
26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in SL6 | |
Company Number | 04980648 | |
---|---|---|
Company ID Number | 04980648 | |
Date formed | 2003-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB940133460 |
Last Datalog update: | 2018-11-05 06:22:26 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN BARBARA PARK |
||
ANTHONY HUGH COPSEY |
||
SAMANTHA PARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOHN BIRD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALAPOINT LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2003-03-26 | Dissolved 2014-01-07 | |
ESRG MARKETING LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
DARLINGTON MOWDEN PARK RUGBY FOOTBALL CLUB LIMITED | Director | 2016-07-27 | CURRENT | 2005-12-07 | Active | |
NO2NIGHTS LIMITED | Director | 2016-06-01 | CURRENT | 2013-12-16 | Dissolved 2018-04-26 | |
ESRG GROUP LIMITED | Director | 2016-02-22 | CURRENT | 2013-09-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-08 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM 85 Great Portland Street London W1W 7LT United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARFIELD EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM Cassidy House Station Road Chester CH1 3DW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM 43 White Friars Friars Court Chester Cheshire CH1 1NZ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DAVID GARFIELD EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGH COPSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF ESRG MEDIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM 19 York Road Maidenhead Berkshire SL6 1SQ | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
SH01 | 08/08/16 STATEMENT OF CAPITAL GBP 517.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049806480001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN BIRD | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 517 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HUGH COPSEY | |
CH01 | Director's details changed for Miss Samantha Park on 2016-11-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN BARBARA PARK on 2016-11-02 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 504 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK BIRD | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/09/2015 | |
SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 504.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA PARK / 21/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BARBARA PARK / 21/11/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA PARK / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BARBARA PARK / 01/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA PARK / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-10-11 |
Resolution | 2018-10-11 |
Meetings o | 2018-10-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
WHATS ABOUT TOWN LIMITED owns 1 domain names.
bigstylediary.co.uk
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as WHATS ABOUT TOWN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WHATS ABOUT TOWN LIMITED | Event Date | 2018-10-11 |
Name of Company: WHATS ABOUT TOWN LIMITED Company Number: 04980648 Nature of Business: Online Editorial and Lifestyle Hub Registered office: 85 Great Portland Street, London W1W 7LT Type of Liquidatio… | |||
Initiating party | Event Type | Resolution | |
Defending party | WHATS ABOUT TOWN LIMITED | Event Date | 2018-10-11 |
Initiating party | Event Type | Meetings o | |
Defending party | WHATS ABOUT TOWN LIMITED | Event Date | 2018-10-02 |
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. |