WIGMORE CONSULTANTS LIMITED

WIGMORE CONSULTANTS LIMITED

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

    Company NameWIGMORE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07548761
    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 WIGMORE CONSULTANTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WIGMORE CONSULTANTS LIMITED located?

    Registered Office Address
    8 Broadstone Place
    W1U 7EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIGMORE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for WIGMORE CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WIGMORE CONSULTANTS 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 Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Alexander Robert Stirling Newall on Mar 21, 2013

    2 pagesCH01

    Registered office address changed from 116 Gloucester Place London W1U 6HZ United Kingdom on Aug 20, 2012

    1 pagesAD01

    Accounts made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Mar 02, 2011

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Tadco Secretarial Services Limited as a secretary

    2 pagesTM02

    Termination of appointment of Tina-Marie Akbari as a director

    2 pagesTM01

    Termination of appointment of Tadco Directors Limited as a director

    2 pagesTM01

    Appointment of Alexander Robert Stirling Newall as a director

    3 pagesAP01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WIGMORE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWALL, Alexander Robert Stirling
    Broadstone Place
    W1U 7EP London
    8
    United Kingdom
    Director
    Broadstone Place
    W1U 7EP London
    8
    United Kingdom
    United KingdomBritish150480620002
    TADCO SECRETARIAL SERVICES LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Secretary
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3440904
    112701350001
    AKBARI, Tina-Marie
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    United KingdomBritish133816890001
    TADCO DIRECTORS LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3439937
    158187480001

    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