Whitelake Import/Export Limited

Company Name	Whitelake Import/Export Limited
Company Status	Dissolved
Company Number	02831461
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 5 months ago)
Dissolution Date	29 September 2015 (8 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Shehnilah Imran
Nationality	British
Status	Closed
Appointed	09 November 1993(4 months, 1 week after company formation)
Appointment Duration	21 years, 10 months (closed 29 September 2015)
Role	Company Director
Correspondence Address	32 Claydon Drive Radcliffe Manchester M26 3XA

Director Name	Mr Saif-Ullah Ayub
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(3 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (closed 29 September 2015)
Role	Student
Country of Residence	England
Correspondence Address	100 Park Lane Whitefield Manchester M45 7PT

Director Name	Muhammad Atahar Ayub
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	16 Highbank Drive East Didsbury Manchester M20 0qr M20 5QR

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	228 Moston Lane Moston Manchester M40 9NS
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Harpurhey
Built Up Area	Greater Manchester

Shareholders

1 at £1	M.a. Ayub 50.00% Ordinary
1 at £1	Shehnilah Imran 50.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
7 June 2015	Application to strike the company off the register (3 pages)
7 June 2015	Application to strike the company off the register (3 pages)
6 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 2 (4 pages)
27 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 2 (4 pages)
20 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
10 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
10 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
10 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Saif-Ullah Ayub on 29 June 2010 (2 pages)
20 July 2010	Director's details changed for Saif-Ullah Ayub on 29 June 2010 (2 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
26 July 2009	Return made up to 29/06/09; full list of members (3 pages)
26 July 2009	Return made up to 29/06/09; full list of members (3 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 September 2008	Return made up to 29/06/08; full list of members (3 pages)
1 September 2008	Return made up to 29/06/08; full list of members (3 pages)
29 August 2008	Secretary's change of particulars / shehnilah imran / 28/08/2008 (1 page)
29 August 2008	Secretary's change of particulars / shehnilah imran / 28/08/2008 (1 page)
13 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 July 2007	Return made up to 29/06/07; full list of members (2 pages)
26 July 2007	Return made up to 29/06/07; full list of members (2 pages)
4 August 2006	Return made up to 29/06/06; full list of members (6 pages)
4 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 August 2006	Return made up to 29/06/06; full list of members (6 pages)
4 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
7 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
7 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 August 2005	Return made up to 29/06/05; full list of members (6 pages)
1 August 2005	Return made up to 29/06/05; full list of members (6 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
2 August 2004	Return made up to 29/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2004	Return made up to 29/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
4 May 2004	Registered office changed on 04/05/04 from: c/o 18 highbank drive east didsbury manchester M20 5QR (1 page)
4 May 2004	Registered office changed on 04/05/04 from: c/o 18 highbank drive east didsbury manchester M20 5QR (1 page)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
11 September 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
12 August 2002	Return made up to 29/06/02; full list of members (6 pages)
12 August 2002	Return made up to 29/06/02; full list of members (6 pages)
3 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
3 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
3 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 August 2001	Return made up to 29/06/01; full list of members (6 pages)
2 August 2001	Return made up to 29/06/01; full list of members (6 pages)
27 July 2000	Return made up to 29/06/00; full list of members (6 pages)
27 July 2000	Return made up to 29/06/00; full list of members (6 pages)
26 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
26 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
29 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1999	Return made up to 29/06/99; full list of members (6 pages)
29 July 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
29 July 1999	Return made up to 29/06/99; full list of members (6 pages)
29 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
10 September 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
10 September 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
1 September 1998	Return made up to 29/06/98; full list of members 363(287) ‐ Registered office changed on 01/09/98 (6 pages)
1 September 1998	Return made up to 29/06/98; full list of members 363(287) ‐ Registered office changed on 01/09/98 (6 pages)
28 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1998	Return made up to 29/06/97; full list of members (5 pages)
19 June 1998	Return made up to 29/06/97; full list of members (5 pages)
18 June 1998	Secretary's particulars changed (1 page)
18 June 1998	Secretary's particulars changed (1 page)
19 May 1998	Compulsory strike-off action has been discontinued (1 page)
19 May 1998	Compulsory strike-off action has been discontinued (1 page)
18 May 1998	Accounts for a small company made up to 30 June 1997 (14 pages)
18 May 1998	Accounts for a small company made up to 30 June 1997 (14 pages)
18 May 1998	Location of register of members (1 page)
18 May 1998	Location of register of members (1 page)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
6 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
8 April 1997	Registered office changed on 08/04/97 from: F2/ 194 tilehurst road reading birkshire RG30 2LY (1 page)
8 April 1997	Registered office changed on 08/04/97 from: F2/ 194 tilehurst road reading birkshire RG30 2LY (1 page)
3 August 1996	Return made up to 29/06/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 1996	Return made up to 29/06/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1996	Registered office changed on 08/07/96 from: unit 7 moulton street off bury new road strangeways manchester M8 8FQ (1 page)
8 July 1996	Registered office changed on 08/07/96 from: unit 7 moulton street off bury new road strangeways manchester M8 8FQ (1 page)
28 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
28 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
4 July 1995	Return made up to 29/06/95; change of members (6 pages)
4 July 1995	Return made up to 29/06/95; change of members (6 pages)
7 June 1995	Amended full accounts made up to 30 June 1994 (6 pages)
7 June 1995	Amended full accounts made up to 30 June 1994 (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (6 pages)

Whitelake Import/Export Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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