Dissolved 2015-02-24
Company Information for THE WHOLE PUZZLE LTD
BOREHAMWOOD, HERTFORDSHIRE, WD6 3SY,
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Company Registration Number
07616495
Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | ||
---|---|---|
THE WHOLE PUZZLE LTD | ||
Legal Registered Office | ||
BOREHAMWOOD HERTFORDSHIRE WD6 3SY Other companies in WD6 | ||
Previous Names | ||
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Company Number | 07616495 | |
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Date formed | 2011-04-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 20:58:54 |
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Officer | Role | Date Appointed |
---|---|---|
JACOB SAUL COLTON |
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MARK PATRICK CHRISTOPHER HOWGEGO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PATRICK CHRISTOPHER HOWGEGO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOMAIN PROTECT LTD | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
DIGITAL ESTATE LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2017-10-03 | |
C S BUSINESS LTD | Director | 2013-11-08 | CURRENT | 1994-09-09 | Active | |
TASTY TRADING LTD | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK PATRICK CHRISTOPHER HOWGEGO | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM BRENTANO SUITE CATALYST2 HOUSE CENTENNIAL AVENUE, CENTENNIAL PARK ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3SY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2012 FROM 12 BEAULIEU CLOSE TWICKENHAM TW1 2JR UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SAUL COLTON / 31/03/2012 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
RES15 | CHANGE OF NAME 04/06/2011 | |
CERTNM | COMPANY NAME CHANGED BIGIGGLE TOY COMPANY LTD CERTIFICATE ISSUED ON 06/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWGEGO | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WHOLE PUZZLE LTD
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as THE WHOLE PUZZLE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030021 | Dolls representing only human beings, whether or not clothed | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
95049090 | ||||
95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |