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MIKE WODCKE CONSULTING LTD

MIKE WODCKE CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIKE WODCKE CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05462807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIKE WODCKE CONSULTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MIKE WODCKE CONSULTING LTD located?

    Registered Office Address
    3 Kensworth Gate
    200-204 High Street South
    LU6 3HS Dunstable
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIKE WODCKE CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for MIKE WODCKE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Nov 30, 2022 to May 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from May 31, 2021 to Nov 30, 2021

    		1 pagesAA01

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for Indigo Secretaries Limited on May 19, 2017

    		1 pagesCH04

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Thomas Wodcke as a director on May 26, 2013

    		1 pagesTM01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of MIKE WODCKE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INDIGO SECRETARIES LIMITED
    200 - 204 High Street South
    LU6 3HS Dunstable
    3 Kensworth Gate
    England
    		Secretary
    200 - 204 High Street South
    LU6 3HS Dunstable
    3 Kensworth Gate
    England
    Identification TypeUK Limited Company
    Registration Number04046592
    		100625680001
    WODCKE, Jane
    Barleycroft Road
    AL8 6JU Welwyn Garden City
    20
    Hertfordshire
    United Kingdom
    		Director
    Barleycroft Road
    AL8 6JU Welwyn Garden City
    20
    Hertfordshire
    United Kingdom
    		United KingdomBritish161154100001
    WODCKE, Michael
    20 Barleycroft Road
    AL8 6JU Welwyn Garden City
    Hertfordshire
    		Director
    20 Barleycroft Road
    AL8 6JU Welwyn Garden City
    Hertfordshire
    		United KingdomBritish105730510001
    WODCKE, Jane
    20 Barleycroft Road
    AL8 6JU Welwyn Garden City
    Hertfordshire
    		Secretary
    20 Barleycroft Road
    AL8 6JU Welwyn Garden City
    Hertfordshire
    		British105730570001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    WODCKE, Thomas
    Barleycroft Road
    AL8 6JU Welwyn Garden City
    20
    Hertfordshire
    United Kingdom
    		Director
    Barleycroft Road
    AL8 6JU Welwyn Garden City
    20
    Hertfordshire
    United Kingdom
    		United KingdomBritish161153490002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIKE WODCKE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Wodcke
    Barleycroft Road
    AL8 6JU Welwyn Garden City
    20
    England
    		Jul 01, 2016
    Barleycroft Road
    AL8 6JU Welwyn Garden City
    20
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Wodcke
    Barleycroft Road
    AL8 6JU Welwyn Garden City
    20
    England
    		Jul 01, 2016
    Barleycroft Road
    AL8 6JU Welwyn Garden City
    20
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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