WESTERN BUSINESS CONSULTANCY LIMITED

Overview

Company Name	WESTERN BUSINESS CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07527313
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2011
Date of Cessation	Feb 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTERN BUSINESS CONSULTANCY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WESTERN BUSINESS CONSULTANCY LIMITED located?

Registered Office Address	Fourth Floor 17 Hanover Square W1S 1HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WESTERN BUSINESS CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for WESTERN BUSINESS CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 12, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 17, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 15, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 15, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 14, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 07, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Termination of appointment of Scrip Secretaries Limited as a secretary on May 31, 2019	1 pages	TM02

May 27, 2019	Confirmation statement made on May 27, 2019 with no updates	3 pages	CS01

May 23, 2019	Notification of Natalia Popescu as a person with significant control on Jan 01, 2018	2 pages	PSC01

Apr 09, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 07, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 07, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Apr 06, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 04, 2018	Confirmation statement made on Jan 04, 2018 with updates	4 pages	CS01

Jan 04, 2018	Appointment of Mrs. Natalia Popescu as a director on Jan 04, 2018	2 pages	AP01

Jan 04, 2018	Termination of appointment of Bostjan Prosenik as a director on Jan 04, 2018	1 pages	TM01

Jan 04, 2018	Cessation of Bostjan Prosenik as a person with significant control on Jan 04, 2018	1 pages	PSC07

Jan 03, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Oct 04, 2017	Confirmation statement made on Sep 03, 2017 with updates	5 pages	CS01

Oct 03, 2017	Confirmation statement made on Oct 03, 2017 with updates	5 pages	CS01

Oct 03, 2017	Notification of Bostjan Prosenik as a person with significant control on Jul 02, 2016	2 pages	PSC01

Sep 13, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of WESTERN BUSINESS CONSULTANCY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

POPESCU, Natalia, Mrs.

Jan 04, 2018

Director

17 Hanover Square

W1S 1HU London

Fourth Floor

United Kingdom

Austria

Romanian

1984-11

Management Consultant

241692430001

SCRIP SECRETARIES LIMITED

Feb 11, 2011

May 31, 2019

Secretary

17 Hanover Square

W1S 1HU London

Fourth Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	04116112

74920110001

LAVS, Igor

Feb 18, 2011

Apr 20, 2017

Director

Borislava Pelcica Br5

Beograd

11000

Serbia

Slovenije

1964-10

None

158108630001

PROSENIK, Bostjan, Mr.

Apr 13, 2017

Jan 04, 2018

Director

17 Hanover Square

W1S 1HU London

Fourth Floor

United Kingdom

Serbia

Slovenian

1983-5

Independent Consultant

229476200001

SMITH, David

Feb 11, 2011

Feb 18, 2011

Director

17 Highlands Road

Seer Green

HP9 2XL Beaconsfield

Firley

Buckinghamshire

United Kingdom

British

1955-7

None

74298510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTERN BUSINESS CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Natalia Popescu 17 Hanover Square W1S 1HU London Fourth Floor United Kingdom	Jan 01, 2018	17 Hanover Square W1S 1HU London Fourth Floor United Kingdom	No
	Nationality: Romanian Country of Residence: Austria
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr. Bostjan Prosenik 17 Hanover Square W1S 1HU London Fourth Floor United Kingdom	Jul 02, 2016	17 Hanover Square W1S 1HU London Fourth Floor United Kingdom	Yes
	Nationality: Slovenian Country of Residence: Serbia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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.
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