Whats-On-Uk.co.uk Limited

Company Name	Whats-On-Uk.co.uk Limited
Director	Jonathan Robert Holmes
Company Status	Active
Company Number	03646982
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Robert Holmes
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 January 2010(11 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ

Director Name	Jason Simon Ferrando
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2002)
Role	Company Director
Correspondence Address	81 Colne Road Coggeshall Colchester Essex CO6 1TH

Director Name	Mr John Henry Holmes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 01 February 2010)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Whats-On-Uk.Co.Uk Ltd 31 Royal Exchange Threadneedle Street London EC3V 3LP

Secretary Name	Sharon Elizabeth Soar
Nationality	British
Status	Resigned
Appointed	01 September 1999(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 08 March 2009)
Role	Company Director
Correspondence Address	6 Tortoiseshell Way Braintree Essex CM7 1WG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great and Little Leighs
Ward	Boreham and The Leighs
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Filing History

27 January 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
15 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
23 April 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
9 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
26 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
20 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
14 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
14 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
26 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
26 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
12 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
30 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
3 February 2012	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 February 2011	Compulsory strike-off action has been discontinued (1 page)
9 February 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
4 February 2011	Registered office address changed from Whats-on-Uk.Co.Uk Ltd 31 Royal Exchange Threadneedle Street London EC3V 3LP on 4 February 2011 (1 page)
4 February 2011	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
4 February 2011	Registered office address changed from Whats-on-Uk.Co.Uk Ltd 31 Royal Exchange Threadneedle Street London EC3V 3LP on 4 February 2011 (1 page)
4 February 2011	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
4 February 2011	Registered office address changed from Whats-on-Uk.Co.Uk Ltd 31 Royal Exchange Threadneedle Street London EC3V 3LP on 4 February 2011 (1 page)
17 June 2010	Appointment of Mr Jonathan Robert Holmes as a director (2 pages)
17 June 2010	Appointment of Mr Jonathan Robert Holmes as a director (2 pages)
16 June 2010	Termination of appointment of John Holmes as a director (1 page)
16 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 June 2010	Termination of appointment of John Holmes as a director (1 page)
16 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for John Henry Holmes on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for John Henry Holmes on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for John Henry Holmes on 1 October 2009 (2 pages)
20 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
20 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
12 March 2009	Appointment terminated secretary sharon soar (1 page)
12 March 2009	Appointment terminated secretary sharon soar (1 page)
16 December 2008	Return made up to 09/10/08; full list of members (3 pages)
16 December 2008	Return made up to 09/10/08; full list of members (3 pages)
8 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
8 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 09/10/07; full list of members (2 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 09/10/07; full list of members (2 pages)
17 October 2007	Director's particulars changed (1 page)
24 May 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
24 May 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
11 December 2006	Return made up to 09/10/06; full list of members (2 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Return made up to 09/10/06; full list of members (2 pages)
11 December 2006	Director's particulars changed (1 page)
26 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
26 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
15 November 2005	Return made up to 09/10/05; full list of members (2 pages)
15 November 2005	Return made up to 09/10/05; full list of members (2 pages)
26 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
24 December 2004	Return made up to 09/10/04; full list of members (6 pages)
24 December 2004	Return made up to 09/10/04; full list of members (6 pages)
21 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
21 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
24 November 2003	Ad 01/10/02--------- Â£ si 98@1 (2 pages)
24 November 2003	Return made up to 09/10/03; full list of members (6 pages)
24 November 2003	Return made up to 09/10/03; full list of members (6 pages)
24 November 2003	Ad 01/10/02--------- Â£ si 98@1 (2 pages)
27 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
27 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
4 November 2002	Return made up to 09/10/02; full list of members (7 pages)
4 November 2002	Return made up to 09/10/02; full list of members (7 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
29 October 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
29 October 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
27 October 2001	Return made up to 09/10/01; full list of members 363(287) ‐ Registered office changed on 27/10/01 (6 pages)
27 October 2001	Return made up to 09/10/01; full list of members 363(287) ‐ Registered office changed on 27/10/01 (6 pages)
27 April 2001	Full accounts made up to 31 October 2000 (8 pages)
27 April 2001	Full accounts made up to 31 October 2000 (8 pages)
13 December 2000	Return made up to 09/10/00; full list of members (6 pages)
13 December 2000	Return made up to 09/10/00; full list of members (6 pages)
30 March 2000	Full accounts made up to 31 October 1999 (8 pages)
30 March 2000	Full accounts made up to 31 October 1999 (8 pages)
12 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
9 October 1998	Incorporation (20 pages)
9 October 1998	Incorporation (20 pages)

Whats-On-Uk.co.uk Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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