Company number 10509770
Status Active
Incorporation Date 5 December 2016
Company Type Private Limited Company
Address 1 QUEEN CAROLINE STREET, 2ND FLOOR, LONDON, ENGLAND, W6 9YD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Current accounting period shortened from 31 December 2017 to 30 June 2017; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of WHIZZSIS LIMITED are www.whizzsis.co.uk, and www.whizzsis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whizzsis Limited is a Private Limited Company.
The company registration number is 10509770. Whizzsis Limited has been working since 05 December 2016.
The present status of the company is Active. The registered address of Whizzsis Limited is 1 Queen Caroline Street 2nd Floor London England W6 9yd. . LOI, Anne Ho-Yah is a Secretary of the company. GOSINE, Mark Gregory is a Director of the company. MIRVISS, Adrienne Scott is a Director of the company. Director ABDULAMIR, Boshra has been resigned. Director ALKATIB, Fatemah has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Director
ABDULAMIR, Boshra
Resigned: 03 March 2017
Appointed Date: 05 December 2016
40 years old
Director
ALKATIB, Fatemah
Resigned: 03 March 2017
Appointed Date: 05 December 2016
43 years old
WHIZZSIS LIMITED Events
15 Mar 2017
Current accounting period shortened from 31 December 2017 to 30 June 2017
13 Mar 2017
Change of share class name or designation
10 Mar 2017
Resolutions
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RES12 ‐
Resolution of varying share rights or name
03 Mar 2017
Appointment of Ms Anne Ho-Yah Loi as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Boshra Abdulamir as a director on 3 March 2017
...
... and 2 more events
03 Mar 2017
Appointment of Mr Mark Gregory Gosine as a director on 3 March 2017
03 Mar 2017
Registered office address changed from 114a Cromwell Road Kensington London SW7 4AG England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 3 March 2017
03 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
19 Dec 2016
Registered office address changed from 112B Netherwood Road London W14 0BQ United Kingdom to 114a Cromwell Road Kensington London SW7 4AG on 19 December 2016
05 Dec 2016
Incorporation
Statement of capital on 2016-12-05
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MODEL ARTICLES ‐
Model articles adopted