WMS CONSULTING (UK) LTD

WMS CONSULTING (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWMS CONSULTING (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05581392
    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 WMS CONSULTING (UK) LTD?

    • (7414) /

    Where is WMS CONSULTING (UK) LTD located?

    Registered Office Address
    136a Providence Square
    SE1 2ED London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WMS CONSULTING (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for WMS CONSULTING (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Grosvenor Secretaries London Limited as a secretary

    2 pagesAP04

    Termination of appointment of Grosvenor Secretary Limited as a secretary

    1 pagesTM02

    Annual return made up to Oct 03, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2010

    Statement of capital on Oct 13, 2010

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Susan Mcnab Wilkins on Nov 13, 2009

    2 pagesCH01

    Secretary's details changed for Grosvenor Secretary Limited on Nov 13, 2009

    2 pagesCH04

    Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on Oct 29, 2009

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2006

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of WMS CONSULTING (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LONDON LIMITED
    Ludgate Square
    EC4M 7AS London
    6-7
    England
    Secretary
    Ludgate Square
    EC4M 7AS London
    6-7
    England
    Identification TypeEuropean Economic Area
    Registration Number7076768
    161749550001
    WILKINS, Susan Mcnab
    Providence Square
    SE1 2ED London
    136a
    United Kingdom
    Director
    Providence Square
    SE1 2ED London
    136a
    United Kingdom
    United KingdomBritish85488300003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    GROSVENOR SECRETARY LTD
    Ludgate Square
    EC4M 7AS London
    6-7
    United Kingdom
    Secretary
    Ludgate Square
    EC4M 7AS London
    6-7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05635918
    111565610001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    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