WALDO CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

05079564

Incorporation date

21/03/2004

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2004)

28/03/2012

Final Gazette dissolved following liquidation

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28/12/2011

Return of final meeting in a creditors' voluntary winding up

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08/11/2010

Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ on 2010-11-09

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08/11/2010

Statement of affairs with form 4.19

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08/11/2010

Appointment of a voluntary liquidator

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08/11/2010

Resolutions

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11/10/2010

Resolutions

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16/05/2010

Termination of appointment of Stephanie Kealey as a secretary

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16/05/2010

Annual return made up to 2010-03-22 with full list of shareholders

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24/08/2009

Total exemption small company accounts made up to 2009-05-31

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16/07/2009

Appointment Terminated Director mark kealey

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30/04/2009

Accounting reference date extended from 31/03/2009 to 31/05/2009

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19/04/2009

Return made up to 22/03/09; full list of members

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20/11/2008

Total exemption small company accounts made up to 2008-03-31

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02/04/2008

Return made up to 22/03/08; full list of members

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01/04/2008

Registered office changed on 02/04/2008 from burnhill business centre office 9 kingfisher house 21-23 elmfield road bromley kent BR1 1LT

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31/03/2008

Director and Secretary's Change of Particulars / stephanie kealey / 04/03/2008 / HouseName/Number was: , now: 18; Street was: 48 oakdene avenue, now: cloisters avenue; Post Town was: chislehurst, now: bickley; Post Code was: BR7 6EB, now: BR2 8AW

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31/03/2008

Director's Change of Particulars / mark kealey / 04/03/2008 / HouseName/Number was: , now: 18; Street was: 48 oakdene avenue, now: cloisters avenue; Post Town was: chislehurst, now: bickley; Post Code was: BR7 6EB, now: BR2 8AW

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

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07/05/2007

Return made up to 22/03/07; full list of members

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05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/04/2006

Ad 01/05/05-01/05/05 £ si 99@1

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06/04/2006

Return made up to 22/03/06; full list of members

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05/04/2006

Registered office changed on 06/04/06 from: fox house office one 135 high street bromley kent BR1 1JF

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02/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/11/2005

Particulars of mortgage/charge

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10/10/2005

New secretary appointed

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24/06/2005

Ad 09/05/05--------- £ si 100@1=100 £ ic 1/101

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24/06/2005

Return made up to 22/03/05; full list of members

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24/06/2005

Director's particulars changed

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24/06/2005

Director's particulars changed

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15/05/2005

Registered office changed on 16/05/05 from: barbican house 26-34 old street london EC1V 9QQ

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12/04/2005

Secretary resigned

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (3 pages)

01/08/2004

New director appointed

View PDF (1 pages)

23/06/2004

Resolutions

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23/06/2004

Resolutions

View PDF (0 pages)

23/06/2004

Resolutions

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

21/03/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	21/03/2004 - 06/04/2005	1336
Kealey, Mark Anthony	Director	21/03/2004 - 30/05/2009	2
Hope, Steven Victor	Director	21/03/2004 - 23/03/2004	29
Kealey, Stephanie Emma, Mts	Director	07/10/2004 - Present	3
Kealey, Stephanie Emma, Mts	Secretary	14/09/2005 - 13/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About WALDO CONSULTANCY LIMITED

WALDO CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 21/03/2004 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALDO CONSULTANCY LIMITED?

WALDO CONSULTANCY LIMITED is currently Dissolved. It was registered on 21/03/2004 and dissolved on 28/03/2012.

Where is WALDO CONSULTANCY LIMITED located?

WALDO CONSULTANCY LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does WALDO CONSULTANCY LIMITED do?

WALDO CONSULTANCY LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for WALDO CONSULTANCY LIMITED?

The latest filing was on 28/03/2012: Final Gazette dissolved following liquidation.