MATTHEW WILLIAMSON CONSULTANCY LIMITED
Overview
| Company Name | MATTHEW WILLIAMSON CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04833607 |
| 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 MATTHEW WILLIAMSON CONSULTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MATTHEW WILLIAMSON CONSULTANCY LIMITED located?
| Registered Office Address | 89 Spa Road SE16 3SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATTHEW WILLIAMSON CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MATTHEW WILLIAMSON CONSULTANCY 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Matthew Williamson Holdings Limited as a person with significant control on Dec 03, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR England to 89 Spa Road London SE16 3SG on Dec 05, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Matthew David Williamson on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Matthew Williamson Holdings Limited as a person with significant control on Feb 08, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Studio 10/11 Quadrant Buildings 135 Salusbury Road London NW6 6RJ to 11 Raven Wharf Lafone Street London SE1 2LR on Feb 08, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Joseph Stefan Velosa on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew David Williamson on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Joseph Stefan Velosa on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 28 Bruton Street London W1J 6QH to Studio 10/11 Quadrant Buildings 135 Salusbury Road London NW6 6RJ on Aug 06, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Enterprise Administration Limited as a secretary on Dec 02, 2014 | 4 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of MATTHEW WILLIAMSON CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VELOSA, Joseph Stefan | Director | Spa Road SE16 3SG London 89 United Kingdom | England | British | 85038320003 | |||||
| WILLIAMSON, Matthew David | Director | Spa Road SE16 3SG London 89 United Kingdom | United Kingdom | British | 68934240003 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| ENTERPRISE ADMINISTRATION LIMITED | Secretary | 176 Upper Richmond Road SW15 2SH London Apsley House United Kingdom | 62678510001 | |||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of MATTHEW WILLIAMSON CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matthew Williamson Holdings Limited | Apr 06, 2016 | Spa Road SE16 3SG London 89 United Kingdom | No | ||||||||||
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Natures of Control
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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