Company NameWhoop! Limited
Company StatusDissolved
Company Number03205643
CategoryPrivate Limited Company
Incorporation Date30 May 1996(27 years, 11 months ago)
Dissolution Date1 May 2007 (17 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameIa Andrew John Simpkin
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address41 Charlmont Road
Tooting
London
SW17 9AH
Director NameJoel Xavier Sumerling
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 11 Kempshott Road
Streatham
London
SW16 5LG
Secretary NameTheydon Secretaries Limited (Corporation)
StatusClosed
Appointed30 May 1996(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed30 May 1996(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address2 A Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois

Accounts

Latest Accounts30 June 2005 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

16 January 2007First Gazette notice for voluntary strike-off (1 page)
6 December 2006Application for striking-off (1 page)
19 June 2006Return made up to 30/05/06; full list of members
  • 363(287) ‐ Registered office changed on 19/06/06
(7 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 May 2005Return made up to 30/05/05; full list of members (7 pages)
29 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 April 2005Delivery ext'd 3 mth 30/06/04 (1 page)
28 September 2004Return made up to 30/05/04; full list of members (7 pages)
20 October 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 June 2003Return made up to 30/05/03; full list of members (8 pages)
7 February 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 July 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 June 2002Return made up to 30/05/02; full list of members (7 pages)
16 April 2002Delivery ext'd 3 mth 30/06/01 (2 pages)
20 June 2001Return made up to 30/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 June 2001Accounts for a small company made up to 30 June 2000 (5 pages)
29 June 2000Return made up to 30/05/00; full list of members (6 pages)
23 February 2000Accounts for a small company made up to 30 June 1999 (6 pages)
9 September 1999Return made up to 30/05/99; full list of members (6 pages)
1 July 1999Accounts for a small company made up to 30 June 1998 (6 pages)
27 April 1999Delivery ext'd 3 mth 30/06/98 (2 pages)
1 June 1998Accounts for a small company made up to 30 June 1997 (6 pages)
17 March 1998Delivery ext'd 3 mth 30/06/97 (1 page)
6 August 1997Return made up to 30/05/97; full list of members (6 pages)
25 July 1997Ad 30/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 July 1996Particulars of mortgage/charge (3 pages)
7 June 1996Director resigned (1 page)
7 June 1996Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
7 June 1996New director appointed (2 pages)
7 June 1996New director appointed (2 pages)
30 May 1996Incorporation (13 pages)