WHOOSH GROUP LIMITED

dissolved Company number 04495013

Private Limited by Shares · Incorporated on 25th Jul 2002 · Closed on 12th Nov 2013

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SIC code: 7487
Registered office: London, EC1V 9FR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WHOOSH GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jul 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

2 Directors View directors

8 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Duncan	Secretary	1st May 2008	This company	British	—
Jose Vazquez	Director	27th Mar 2008	This company	Spanish	—

Other companies at this address

View all 7

Company	Number	Incorporated	Status
A.C.C. (SERVICES) LIMITED	08344494	2nd Jan 2013	dissolved
FANCY A FLUTTER LIMITED	04521685	29th Aug 2002	dissolved
MIETV LIMITED	04349245	8th Jan 2002	dissolved
DIGITAL TELEVISION PRODUCTION COMPANY LIMITED	04308106	19th Oct 2001	dissolved
INTERACTIVE TELEVISION INFRASTRUCTURE COMPANY LIMITED	04266141	7th Aug 2001	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Jul 2002
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Mar

Timeline

25th Jul 2002 Company incorporated
25th Jul 2002 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
25th Jul 2002 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
25th Jul 2002 REID & CO PROFESSIONAL SERVICES LIMITED appointed as Corporate secretary
25th Jul 2002 Andrew Scott appointed as Director
25th Jul 2002 Clive Hemsley appointed as Director
25th Jul 2002 Patrick Ker appointed as Director
25th Jul 2002 Lucius Peart appointed as Director
25th Jul 2002 LONDON LAW SERVICES LIMITED appointed as Nominee director
25th Jul 2002 LONDON LAW SERVICES LIMITED resigned as Nominee director
26th Mar 2003 REID & CO PROFESSIONAL SERVICES LIMITED resigned as Corporate secretary
26th Mar 2003 Edward Valpy appointed as Director
26th Mar 2003 David Bainbridge appointed as Director
26th Mar 2003 Edward Valpy appointed as Secretary
22nd Mar 2004 Andrew Scott resigned as Director
22nd Jul 2004 Clive Hemsley resigned as Director
22nd Jul 2004 Patrick Ker resigned as Director
22nd Jul 2004 David Docherty appointed as Director
22nd Jul 2004 Jonathan Apps appointed as Director
22nd Jul 2004 Remy Minute appointed as Director
22nd Jul 2004 Edward Valpy resigned as Secretary
22nd Jul 2004 Jonathan Apps appointed as Secretary
22nd Jul 2004 Andrew Fearon appointed as Director
31st Dec 2004 Edward Valpy resigned as Director
31st Mar 2005 Andrew Fearon resigned as Director
24th Jun 2005 David Docherty resigned as Director
13th Jul 2005 Georgia Gordon appointed as Secretary
28th Sep 2005 Jonathan Apps resigned as Secretary
3rd Oct 2005 Lucius Peart resigned as Director
17th Feb 2006 Jonathan Apps resigned as Director
7th Apr 2006 David Bainbridge resigned as Director
26th Oct 2006 Remy Minute resigned as Director
26th Oct 2006 Neil Macdonald appointed as Director
27th Mar 2008 Jose Vazquez appointed as Director
27th Mar 2008 Neil Macdonald resigned as Director
1st May 2008 Graham Duncan appointed as Secretary
2nd May 2008 Georgia Gordon resigned as Secretary

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