WELLSTEAD BUSINESS CONSULTANCY LIMITED
Overview
| Company Name | WELLSTEAD BUSINESS CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04611926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLSTEAD BUSINESS CONSULTANCY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WELLSTEAD BUSINESS CONSULTANCY LIMITED located?
| Registered Office Address | New House Unit 34 67-68 Hatton Garden EC1N 8JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLSTEAD BUSINESS CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WELLSTEAD BUSINESS CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stuart Poppleton as a director on Jan 20, 2016 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registered office address changed from 288 Bishopsgate London EC2M 4QP to New House Unit 34 67-68 Hatton Garden London EC1N 8JY on Nov 24, 2015 | 1 pages | AD01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Christopher Alan Lowe as a director on Oct 26, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amarjeet Hans as a director on Oct 26, 2015 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Barbara Linda Olivier as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amarjeet Hans as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Alan Lowe as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Barbara Olivier as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Wellstead Primary Solutions Ltd as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs. Barbara Linda Olivier on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Barbara Linda Olivier on Oct 30, 2013 | 2 pages | CH03 | ||||||||||
Who are the officers of WELLSTEAD BUSINESS CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLSTEAD PRIMARY SOLUTIONS LTD | Secretary | St. John Street EC1V 4PW London 145-157 England |
| 184771230001 | ||||||||||
| POPPLETON, Stuart Ralph | Director | Riverside View Thornes Lane WF1 5QW Wakefield European Business Centre West Yorkshire England | United Kingdom | British | Businessman | 173949150001 | ||||||||
| OLIVIER, Barbara Linda | Secretary | Rodney Street L1 9ER Liverpool 53 Merseyside England | 182645440001 | |||||||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||||||
| FIRST SECRETARY SERVICES LIMITED | Secretary | 15a The Cross Lymm WA13 0HR Warrington Cheshire | 78738590001 | |||||||||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | c/o C/O Ukbf Ltd 16 New Street DY13 8UW Stourport On Severn Office 2 Worcestershire United Kingdom |
| 900020910001 | ||||||||||
| ADEY, Jane | Director | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | England | British | Company Formation Agent | 93068140001 | ||||||||
| HANS, Amarjeet | Director | Bishopsgate EC2M 4QP London 288 | United Kingdom | British | Certified Chartered Accountant | 150467050001 | ||||||||
| LOWE, Christopher Alan | Director | Bishopsgate EC2M 4QP London 288 | England | British | Director | 101931660001 | ||||||||
| OLIVIER, Barbara Linda | Director | Rodney Street L1 9ER Liverpool 53 Merseyside England | England | British | Director | 179662600001 | ||||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 | |||||||||||
| FIRST DIRECTOR SERVICES LIMITED | Director | 15a The Cross Lymm WA13 0HR Warrington Cheshire | 80010310002 | |||||||||||
| UKBF NOMINEE DIRECTOR LIMITED | Nominee Director | c/o C/O Ukbf Ltd 16 New Street DY13 8UW Stourport On Severn Office 2 Worcestershire United Kingdom |
| 900023610001 |
Who are the persons with significant control of WELLSTEAD BUSINESS CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kashmir Amar Prem | Apr 06, 2016 | Bedok Reservoir Road 470101 Singapore Blk 101 #09466 Singapore | No |
Nationality: Singaporean Country of Residence: Singapore | |||
Natures of Control
| |||
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