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WEARABLE CONSULTANTS LTD

WEARABLE CONSULTANTS LTD

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

    • Overview

    Company NameWEARABLE CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09983506
    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 WEARABLE CONSULTANTS LTD?

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

    Where is WEARABLE CONSULTANTS LTD located?

    Registered Office Address
    3 Iken View
    Snape Maltings
    IP17 1GJ Snape
    Saxmundham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEARABLE CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for WEARABLE CONSULTANTS 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

    		3 pagesDS01

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark John Catchpole on Feb 08, 2021

    		2 pagesCH01

    Change of details for Mr Mark John Catchpole as a person with significant control on Feb 08, 2021

    		2 pagesPSC04

    Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to 3 Iken View Snape Maltings Snape Saxmundham IP17 1GJ on Feb 08, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on Feb 27, 2016

    		1 pagesAD01

    Registered office address changed from Malahax Ely Road Prickwillow Ely Cambridgeshire CB7 4UJ England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on Feb 27, 2016

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WEARABLE CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATCHPOLE, Mark John
    Snape Maltings
    IP17 1GJ Snape
    3 Iken View
    Saxmundham
    England
    		Director
    Snape Maltings
    IP17 1GJ Snape
    3 Iken View
    Saxmundham
    England
    		EnglandBritish56253600006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEARABLE CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Catchpole
    Snape Maltings
    IP17 1GJ Snape
    3 Iken View
    Saxmundham
    England
    		Apr 06, 2016
    Snape Maltings
    IP17 1GJ Snape
    3 Iken View
    Saxmundham
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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