MAWENI CONSULTING LIMITED

MAWENI CONSULTING LIMITED

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

    Company NameMAWENI CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12895588
    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 MAWENI CONSULTING LIMITED?

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

    Where is MAWENI CONSULTING LIMITED located?

    Registered Office Address
    42 Hay Street
    Marshfield
    SN14 8PF Chippenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAWENI CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEONIE FOSTER CONSULTING LTDSep 22, 2020Sep 22, 2020

    What are the latest accounts for MAWENI CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for MAWENI 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

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed leonie foster consulting LTD\certificate issued on 17/08/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2023

    Change of name notice

    CONNOT

    Notification of Patrick Herbert Foster as a person with significant control on Aug 06, 2023

    2 pagesPSC01

    Notification of Jacqueline Elizabeth Foster as a person with significant control on Aug 06, 2023

    2 pagesPSC01

    Cessation of Leonie Victoria Foster as a person with significant control on Oct 03, 2022

    1 pagesPSC07

    Termination of appointment of Leonie Victoria Foster as a director on Aug 06, 2023

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 18, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Aug 17, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 03, 2022

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mrs Jacqueline Elizabeth Foster as a director on Jul 03, 2022

    2 pagesAP01

    Appointment of Mister Patrick Herbert Foster as a director on Jul 03, 2022

    2 pagesAP01

    Registered office address changed from Flat 1-3 44 Fitzjohns Avenue London NW3 5LX England to 42 Hay Street Marshfield Chippenham SN14 8PF on Jul 03, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 22, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 22, 2020

    Statement of capital on Sep 22, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of MAWENI CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Jacqueline Elizabeth
    Hay Street
    Marshfield
    SN14 8PF Chippenham
    42
    England
    Director
    Hay Street
    Marshfield
    SN14 8PF Chippenham
    42
    England
    EnglandBritishRetired Nursing Sister297622640001
    FOSTER, Patrick Herbert
    Hay Street
    Marshfield
    SN14 8PF Chippenham
    42
    England
    Director
    Hay Street
    Marshfield
    SN14 8PF Chippenham
    42
    England
    EnglandBritishRetired Accountant22189830002
    FOSTER, Leonie Victoria
    Hay Street
    Marshfield
    SN14 8PF Chippenham
    42
    England
    Director
    Hay Street
    Marshfield
    SN14 8PF Chippenham
    42
    England
    EnglandBritishConsultant269372820001

    Who are the persons with significant control of MAWENI CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Elizabeth Foster
    Hay Street
    Marshfield
    SN14 8PF Chippenham
    42
    England
    Aug 06, 2023
    Hay Street
    Marshfield
    SN14 8PF Chippenham
    42
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick Herbert Foster
    Hay Street
    Marshfield
    SN14 8PF Chippenham
    42
    England
    Aug 06, 2023
    Hay Street
    Marshfield
    SN14 8PF Chippenham
    42
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Leonie Victoria Foster
    Hay Street
    Marshfield
    SN14 8PF Chippenham
    42
    England
    Sep 22, 2020
    Hay Street
    Marshfield
    SN14 8PF Chippenham
    42
    England
    Yes
    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.

    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