W CITY CONSULTANTS LIMITED
Overview
| Company Name | W CITY CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01903872 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W CITY CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is W CITY CONSULTANTS LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W CITY CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTCITY CONSULTANTS LIMITED | Jan 15, 1991 | Jan 15, 1991 |
| IRONCLIFFE CONSULTANTS LIMITED | Jun 19, 1985 | Jun 19, 1985 |
| ZENBERRY LIMITED | Apr 10, 1985 | Apr 10, 1985 |
What are the latest accounts for W CITY CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for W CITY CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Joel Tannenbaum on Apr 30, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Notification of Westcity Properties Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 15, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael Joel Tannenbaum on Apr 05, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Joel Tannenbaum on Apr 05, 2015 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of W CITY CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANNENBAUM, Michael Joel | Secretary | Barrett Street - 2nd Floor St Christopher's Place W1U 1AY London 3 United Kingdom | British | 34925680004 | ||||||
| RAPP, Ira Sheldon, Mr. | Director | 52 Hamilton Terrace NW8 9UJ London | United Kingdom | British | Director | 36631150003 | ||||
| TANNENBAUM, Michael Joel | Director | Barrett Street - 2nd Floor St Christopher's Place W1U 1AY London 3 United Kingdom | England | British | Accountant | 34925680006 | ||||
| RAPP, Craig Warren | Director | 89 Kingsley Way N2 0EL London | British | Company Director | 7846390002 | |||||
| TUCKER, Lawrence Darryl | Director | 97 Uphill Road Mill Hill NW7 4QD London | United Kingdom | British | Hotelier | 6060820001 |
Who are the persons with significant control of W CITY CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westcity Properties Limited | Apr 06, 2016 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for W CITY CONSULTANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | Mar 15, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does W CITY CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Nov 28, 1986 Delivered On Dec 11, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0