Whessoe Automation Limited

DataGardener
dissolved
Unknown

Whessoe Automation Limited

04149683•Private Limited With Share Capital

Devonshire House, 60 Goswell Road, London, EC1M7AD

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Incorporated

29/01/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Whessoe Automation Limited (04149683) is a private limited with share capital incorporated on 29/01/2001 (25 years old) and registered in london, EC1M7AD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/01/2001
EC1M7AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
christopher mais
director
A
andrew david dickinson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-06-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2015
Resolution
Category:Resolution
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-02-2013
Termination Secretary Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2010
Legacy
Category:Capital
Date:16-08-2010
Legacy
Category:Insolvency
Date:16-08-2010
Resolution
Category:Resolution
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-07-2010
Termination Secretary Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Address
Date:11-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:19-07-2006
Resolution
Category:Resolution
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Auditors Resignation Company
Category:Auditors
Date:06-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2003
Legacy
Category:Annual Return
Date:04-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2002
Legacy
Category:Annual Return
Date:02-02-2002
Legacy
Category:Accounts
Date:21-11-2001
Memorandum Articles
Category:Incorporation
Date:25-07-2001
Resolution
Category:Resolution
Date:25-07-2001
Resolution
Category:Resolution
Date:25-07-2001
Resolution
Category:Resolution
Date:25-07-2001
Resolution
Category:Resolution
Date:25-07-2001
Legacy
Category:Capital
Date:25-07-2001
Resolution
Category:Resolution
Date:25-07-2001
Resolution
Category:Resolution
Date:25-07-2001
Resolution
Category:Resolution
Date:25-07-2001
Resolution
Category:Resolution
Date:25-07-2001
Legacy
Category:Capital
Date:25-07-2001
Legacy
Category:Address
Date:31-05-2001
Legacy
Category:Mortgage
Date:24-04-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Officers
Date:23-02-2001
Legacy
Category:Officers
Date:23-02-2001
Legacy
Category:Address
Date:22-02-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Officers
Date:22-02-2001
Incorporation Company
Category:Incorporation
Date:29-01-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/05/2017
Filing Date19/06/2017
Latest Accounts31/08/2015

Trading Addresses

Devonshire House, 60 Goswell Road, London, EC1M7ADRegistered
Unit 28, Northfield Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL56UF

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Contact

Devonshire House, 60 Goswell Road, London, EC1M7AD