NUMBER 8 WIRE CONSULTING LIMITED

NUMBER 8 WIRE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNUMBER 8 WIRE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06695506
    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 NUMBER 8 WIRE CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NUMBER 8 WIRE CONSULTING LIMITED located?

    Registered Office Address
    Unit 18 Elysium Gate
    126 New King'S Road
    SW6 4LZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of NUMBER 8 WIRE CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIENNA CONSULTING LIMITEDSep 11, 2008Sep 11, 2008

    What are the latest accounts for NUMBER 8 WIRE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for NUMBER 8 WIRE CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NUMBER 8 WIRE CONSULTING LIMITED?

    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

    3 pagesDS01

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

    AA

    Director's details changed for Miss Joanne Tracy Kerr on Apr 01, 2015

    2 pagesCH01

    Annual return made up to Sep 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Miss Joanne Tracy Kerr on Jan 21, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    8 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of No Worries Company Services Limited as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Miss Joanne Tracy Kerr on Sep 11, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for No Worries Company Services Limited on Sep 11, 2010

    1 pagesCH04

    Director's details changed for Miss Joanne Tracy Kerr on Jul 29, 2010

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES
    capital

    Resolutions

    Greg hanton allotted shares, secretary to file 882 11/09/2008
    RES13

    Certificate of change of name

    Company name changed vienna consulting LIMITED\certificate issued on 01/10/08
    2 pagesCERTNM

    Who are the officers of NUMBER 8 WIRE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Joanne Tracy
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Director
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    EnglandNew ZealandConsultancy133296160005
    NO WORRIES COMPANY SERVICES LIMITED
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Secretary
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5505951
    133173380001
    HANTON, Gregory James
    Gilpin Avenue
    SW14 8QY London
    14
    Director
    Gilpin Avenue
    SW14 8QY London
    14
    United KingdomNew ZealandCompany Director115934160004

    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